DealBook: U.S. Is Seeking Felony Pleas by Big Banks in Foreign Currency Inquiry
The Justice Department is demanding that some of Wall Street’s biggest banks plead guilty to criminal charges in order to settle a long-running investigation. [Source]
Publication Date:Origin: nytimes.com
Category: Regulation and Deregulation of Industry
Topics: investigation, long-running, settle, order, charges, criminal, guilty, plead, banks, biggest, Street’s, demanding, Department, Justice, Inquiry, Currency, Foreign, Banks, Pleas, Felony, Seeking, DealBook