Industry regulation

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Industry regulation

  • Deutsche Bank: co-CEO, CFO part of tax probe

    Deutsche Bank says its co-chief executive Juergen Fitschen and chief finance officer Stefan Krause are under investigation as part of a tax evasion ... 

  • Scarponi banned 3 months for seeing Dr. Ferrari

    Former Giro d'Italia winner Michele Scarponi has been banned for three months by the Italian Olympic Committee for seeing banned physician Michele ... 

  • Hector Sants

    Barclays appoints ex-regulator as compliance head

    Barclays has appointed the former chief of Britain's financial regulator to the new role of head of compliance at the scandal-hit U.K. bank. The move, ... 

  • Lanny Breuer, David Cohen, Loretta Lynch

    US defends $1.9B deal with British banking giant

    American authorities on Tuesday cited "astonishing" dysfunction at the British bank HSBC and said that it had helped Mexican drug traffickers, Iran, ... 

  • Heavy snow keeps Balkans in deep freeze

    Blizzards blocked roads, stranded villages, disrupted power supplies and temporarily shut down an airport in the Balkans on Tuesday, the fourth ... 

  • HSBC to pay $1.9B to settle money-laundering case

    British bank HSBC has agreed to pay $1.9 billion to settle a New York based-probe in connection with the laundering of money from narcotics ... 

  • UK authorities arrest 3 in LIBOR rate probe

    British police arrested three people Tuesday as part of their investigation into the manipulation of a key benchmark interest rate — the first British ... 

  • US, EU considering world's biggest free trade pact

    After years of battling each other on trade issues, U.S. and European officials are contemplating a dramatic change in direction: joining together in ... 

  • Rick Hammel

    Solid evidence elusive in right-to-work debate

    Gov. Rick Snyder says one reason he supports right-to-work legislation in Michigan is the economic boost a similar law has given Indiana, although ... 

  • Spaniards hope for eviction reprieve amid crisis

    Irene Gonzalez is desperately waiting to hear if she'll benefit from an emergency government decree that protects Spaniards such as her from being ... 

  • US settles suit alleging UK bank money laundering

    Standard Chartered Bank has agreed to pay $327 million to settle federal and New York charges it laundered money on behalf of four countries that were ... 

  • Anger at Australian radio station over royal hoax

    It started out as a joke, but ended in tragedy. The sudden death of a nurse who unwittingly accepted a prank call to a London hospital about Prince ... 

  • Vladimir Putin

    Russia fumes at US bill as "reset" plan takes hit

    What happened to the "reset"? U.S.-Russian ties have again plunged into acrimony amid disputes ranging from disagreement on Syria to Russian President ... 

  • Iran commander claims sanctions are helpful

    A senior commander of Iran's powerful Revolutionary Guard claimed Friday that Western sanctions are helpful because they promote Iranian ... 

  • Ban Ki-Moon

    UN's Ban urges Syria against chemical weapons

    U.N. Secretary-General Ban Ki-moon has renewed a call on Syria not to use chemical weapons, saying their use would amount to an "outrageous crime in ... 

  • Russian trade, human rights bill heads to Obama

    A Russian trade and human rights bill cleared Congress and headed for President Barack Obama's signature, opening new export opportunities for ... 

  • Joaquin Almunia

    EU imposes massive fine on TV, monitor producers

    For years, some top managers at electronics multinationals would hold secretive meetings in Europe and Asia to fix the global market on the most ... 

  • Sergei Magnitsky

    Senate takes up bill normalizing Russia trade

    The Senate on Wednesday took up trade legislation that includes a measure that imposes sanctions on Russian human rights violators, drawing sharp ... 

  • Cameron urges quick creation of press regulator

    Britain's prime minister has warned newspaper editors they must act quickly to set up an independent press regulator in the wake of a media ethics ... 

  • Chinese co. to pay $2M for nuke export violations

    A company owned by the Chinese government has pleaded guilty for conspiring to violate nuclear export restrictions on Pakistan and agreed to pay $2 ... 

  • Romanian ad agencies call on gov't to scrap TV law

    Romanian advertisers are urging the government to scrap a law regulating television advertising they claim will benefit pro-government broadcasters. 

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