(credit: Wikipedia) The alleged scheme entailed traders misappropriating material, nonpublic information and to use that information to engage in fraudulent, pre-arranged trades in natural gas futures contracts By Gary Raynaldo DIPLOMATIC TIMES A former natural gas trader pleaded guilty Monday to conspiracy to commit
(credit: Wikipedia Commons) Goldman Sachs Group, Inc., is an American multinational investment bank and financial services company headquartered in New York City. By Gary Raynaldo DIPLOMATIC TIMES Goldman Sachs has agreed to pay nearly US$3billion to end an investigation of its role in Malaysia’s
JPMorgan Chase & Co. is an American multinational investment bank and financial services holding company headquartered in New York City By Gary Raynaldo DIPLOMATIC TIMES Banking giant JPMorgan Chase & Co. agreed to pay $920 million and admit misconduct tied to manipulation of precious-metals and
Deutsche Bank AG is a German multinational investment bank and financial services company headquartered in Frankfurt, Germany, and dual-listed in New York Stock Exchange and Frankfurt Stock Exchange. The bank’s network spans 58 countries with a large presence in Europe, the Americas and Asia.