Nate Raymond –

BNP Paribas se declara culpable otra vez de violar sanciones EEUU

August 25, 2021 at 1:21 a.m.

NUEVA YORK (Reuters) - BNP Paribas se declaró culpable el miércoles por segunda vez en nueve días de conspirar para violar sanciones estadounidenses, como parte de un acuerdo extrajudicial por...

BNP pleads guilty again in $9 billion U.S. sanctions accord

August 25, 2021 at 1:22 a.m.

NEW YORK (Reuters) - BNP Paribas, for the second time in nine days, pleaded guilty on Wednesday to conspiring to violate U.S. sanctions, as part of a nearly $9 billion...

Ex-Carter’s executives, NY fund manager get prison for insider trading

December 23, 2018 at 6:29 p.m.

(Reuters) - Two former executives at Carter's Inc and a New York hedge fund manager received prison sentences on Tuesday for engaging in an insider trading conspiracy involving the children's...

HSBC settles U.S. fraud charges over foreclosure fees

August 25, 2021 at 1:07 a.m.

NEW YORK (Reuters) - HSBC Holdings Plc agreed to pay $10 million to settle U.S. government charges that it defrauded taxpayers by submitting inflated bills to process residential foreclosures. The...

House committee ordered to hearing as SEC probes insider trading

May 23, 2019 at 4:40 p.m.

By Nate Raymond, Jonathan Stempel and Sarah N. Lynch NEW YORK/WASHINGTON (Reuters) - A U.S. judge on Friday directed the House Ways and Means Committee and a staffer to appear...

U.S. probes possible overcharging by banks on foreclosure fees

August 25, 2021 at 12:22 a.m.

By Nate Raymond and Aruna Viswanatha NEW YORK/WASHINGTON (Reuters) - The U.S. Attorney's office in Manhattan is investigating at least five banks over whether they overcharged the government for expenses...

Ex-Guatemala leader who admitted bribe gets nearly six years jail

August 25, 2021 at 12:12 a.m.

NEW YORK (Reuters) - Former Guatemalan President Alfonso Portillo was sentenced to five years, 10 months in prison on Thursday after admitting to taking $2.5 million in bribes from Taiwan...

Man convicted for New York subway suicide bomb plot loses appeal

August 25, 2021 at 12:06 a.m.

NEW YORK (Reuters) - A Bosnian-born U.S. citizen on Tuesday failed to overturn his conviction for planning suicide bombings in the New York City subways at the behest of al...

SAC’s Steinberg gets 3-1/2 years prison for insider trading

August 25, 2021 at 12:01 a.m.

NEW YORK (Reuters) - Michael Steinberg, a portfolio manager at Steven A. Cohen's SAC Capital Advisors hedge fund, was sentenced on Friday to 3-1/2 years in prison for insider trading....

U.S. judge tosses SEC case over alleged Ponzi scheme

August 24, 2021 at 11:54 p.m.

(Reuters) - Five former real estate executives do not have to face a U.S. Securities and Exchange Commission lawsuit accusing them of engaging in a $300 million Ponzi scheme, a...

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