Barclays settles trading probe by U.S. regulator

Article Abstract:

An investigation into insider trading launched by the U.S. Securities and Exchange Commission has prompted Barclays PLC to settle with the agency while neither admitting nor denying any wrongdoing. Barclays will pay a total of $10.9 mil, which includes $971,825 in prejudgment interest, $3.97 mil in disgorgement, and $6 mil as a civil penalty.

United States, Company legal issue, Insider trading in securities, Insider trading (Securities), United States. Securities and Exchange Commission

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Authorities question Barclays official in criminal probe

Article Abstract:

French authorities question employees of Barclays PLC, including the managing director of operations in France, Henri-Paul Pellegrino, in connection with a money laundering network involving Israel.

Israel, France, Money laundering

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Standard Chartered says chief executive is stepping down

Article Abstract:

Standard Chartered PLC's chief executive, Rana Talwar, has resigned from his post. Talwar's resignation comes amidst a long-running debate over his style of management and strategy.

United Kingdom, Executive changes & profiles, Officials and employees, Appointments, resignations and dismissals, Abstract, Chief executive officers, Standard Chartered PLC, Talwar, Rana

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