Monday 22 December 2014
 
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US regulators

Bank of America agrees $16.65bn settlement

Bank of America Corp has reached a $16.65 billion settlement with US regulators to settle charges that it misled investors into buying troubled mortgage-backed securities. The settlement announced on Thursday by the US Department

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StanChart liable to legal action in UAE says cbank

Standard Chartered is liable to legal action in the UAE after it agreed to close some customers' UAE accounts in an anti-money laundering settlement with US regulators, the UAE central bank said on Thursday. Under the settleme

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US ends long Google probe; says no search bias

In a major victory for Google, US regulators ended their investigation into the giant Internet company and concluded that it had not manipulated its Web search results to hurt rivals. The Federal Trade Commission did, however, win

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US ends long Google probe; says no search bias

In a major victory for Google, US regulators ended their investigation into the giant Internet company and concluded that it had not manipulated its Web search results to hurt rivals. The Federal Trade Commission did, however, win

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StanChart sees $330m Iran fine

Standard Chartered expects to pay $330 million to settle a case with US regulators for breaking sanctions on Iran, the Asian-focused bank said on Thursday, a second such penalty which could almost wipe out its profit growth this year.

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Kuwait financier saga highlights weak Gulf rules

The apparent suicide of a Kuwaiti broker, sued for fraud by US regulators in a case linked to Kuwait's ruling family and its top investment firm, shines an unwelcome light on the weak regulatory environment in the Gulf Arab state. Kuwa

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