America June 15, 2018
Citibank to Pay $100M to Settle Multistate Complaint over Interest Rate Manipulation
Citibank reached a $100 million settlement with California, New York and 40 other states over its fraudulent conduct involving interest…
America October 26, 2017
Deutsche Bank Settles Multi-State Interest Rigging Charges for $220M
Deutsche Bank agreed to settle the allegations of multiple States that it is involved in manipulating the benchmark interest rates.…
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