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Barclays CEO fined in UK over whistleblower scandal

UK regulators have fined the American CEO an undisclosed amount. US officials continue to investigate......»»

Category: marketsSource: cnnApr 20th, 2018

This top bank"s CEO was just fined for trying to identify whistleblower

Barclays said on Friday that two UK regulators, the FCA and the PRA, had asked CEO Jes Staley to pay a fine......»»

Category: topSource: moneycentralApr 20th, 2018

The CEO of Barclays is being fined for trying to unmask an anonymous whistleblower

REUTERS/Peter Nicholls Barclays CEO facing fine from FCA and PRA over his attempts to identify 2016 whistleblower. The FCA and PRA will monitor Barclay's whistleblowing programme going forward. The decis.....»»

Category: topSource: businessinsiderApr 20th, 2018

Barclays CEO Jes Staley fined $870,000 for trying to unmask an anonymous whistleblower

REUTERS/Peter Nicholls Barclays CEO Staley fined more t.....»»

Category: topSource: businessinsiderMay 11th, 2018

Whistleblower "mistakes" cost Barclays CEO $1.5 million

Barclays CEO Jes Staley has been fined and his pay has been cut after he tried to identify a whistleblower......»»

Category: topSource: cnnMay 11th, 2018

Barclays CEO fined $1.5 mln for trying to unmask whistleblower

British regulators and Barclays have fined the bank's Chief Executive Jes Staley a combined 1.1 million pounds ($1.5 million) after he tried to identify a whistleblower who sent letters criticising an employee of the bank. David Pollard reports......»»

Category: videoSource: reutersMay 11th, 2018

NY penalizes Barclays for trying to identify whistleblower

State regulators yesterday fined Barclays $15 million and ordered it to institute a plan protecting its whistleblower program after the bank attempted to unmask an in-house critic. [] "> To view the full story, click the title link......»»

Category: blogSource: crainsnewyorkDec 19th, 2018

Drama and Scandal Are Totally Normal at Europe’s Banks

European lenders appear to have a problem in their boardrooms, as shown by the troubles at HSBC, Credit Suisse, Barclays and Santander. .....»»

Category: topSource: washpostFeb 24th, 2020

Today"s Pickup: Oregon Trucking Officials Retire Following Whistleblower Retaliation Scandal

Good day, read more.....»»

Category: blogSource: benzingaFeb 21st, 2020

Here"s a full timeline of Trump"s impeachment, from his stunning call with Ukraine"s president to the Senate trial

AP Photo/Alex Brandon, File A member of the intelligence community in mid-August filed a whistleblower complaint that sparked a scandal that rapidly escalated and led to President Donald Tr.....»»

Category: topSource: businessinsiderJan 31st, 2020

20 federal officials have been impeached in US history — here are the wildest reasons why

Library of Congress The House of Representatives impeached President Donald Trump following a whistleblower scandal involving a Trump call to the leader of Ukraine, and his trial is currently underway in the Senate. Congress holds the Constitutional.....»»

Category: topSource: businessinsiderJan 23rd, 2020

Former Wells Fargo CEO fined $17.5M for sales scandal

Federal regulators have slapped former Wells Fargo Chief Executive John Stumpf with a $17.5 million fine for his role in the bank's sales practices scandal. Stumpf also accepted a lifetime ban from the banking industry......»»

Category: topSource: moneycentralJan 23rd, 2020

Former Wells Fargo CEO fined $17.5 million for sales scandal

Federal regulators have slapped former Wells Fargo chief executive John Stumpf with a $17.5 million fine for his role in the bank's sales practices scandal......»»

Category: topSource: moneycentralJan 23rd, 2020

Former Wells Fargo CEO fined $17.5 million for sales scandal

Federal regulators have slapped former Wells Fargo chief executive John Stumpf with a $17.5 million fine for his role in the bank's sales practices scandal......»»

Category: topSource: moneycentralJan 23rd, 2020

Australia"s Westpac hires "Mack the knife" McFarlane to chair crisis-hit bank

Australia's Westpac Banking Corp named a former Barclays boss as chairman on Thursday, entrusting veteran banker John McFarlane with the task of steering it through the country's biggest money-laundering scandal......»»

Category: topSource: reutersJan 23rd, 2020

Australia"s Westpac hires former Barclays chairman to tide over crisis

Australia's Westpac Banking Corp on Thursday named a former Barclays boss as chairman, entrusting veteran banker John McFarlane to help steer it through the fallout of a massive money-laundering scandal......»»

Category: topSource: reutersJan 22nd, 2020

Business as Usual and Prosecution of Financial Crime

The latest fallout in the banks manipulating the LIBOR scandal were criminal charges against two UBS traders. LIBOR is a key financial rate and the Justice Department this week fined UBS $1.5 billion fo.....»»

Category: blogSource: economicpopulistDec 25th, 2019

Everything you need to know about Trump"s impeachment process: What"s happened, who the players are, and what comes next

Reuters Donald Trump's presidency has been upended by an explosive whistleblower complaint that has snowballed into a fast-moving impeachment inquiry. The scandal has ensnared dozens of people on bot.....»»

Category: topSource: businessinsiderNov 21st, 2019

A Ukraine gas company tied to Joe Biden"s son is at the center of the Trump-whistleblower scandal

Reuters A Ukrainian gas company with ti.....»»

Category: topSource: businessinsiderNov 19th, 2019

The impeachment inquiry into Trump, explained in 30 seconds

Reuters In the past month, Donald Trump's presidency has been upended by a bombshell whistleblower scandal that ha.....»»

Category: topSource: businessinsiderOct 14th, 2019

"This was his show": Rudy Giuliani emerges as the key to unraveling the Trump-Ukraine whistleblower scandal

(Photo by Anthony Devlin/Getty Images) President Donald.....»»

Category: topSource: businessinsiderSep 27th, 2019