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DOJ said to beef up scrutiny of banks hit by Archegos collapse
The U.S. Department of Justice is beefing up its investigation into banks that collectively lost billions of dollars following the meltdown of Bill Hwang’s Archegos Capital Management in 2021, according to a Tuesday media report.
The Archegos disaster isn't over yet for banks as the feds reportedly revive criminal antitrust probe
Wall Street banks that lost billions in the 2021 Archegos collapse are being probed for potential antitrust violations, Bloomberg reports.
Justice Department probing banks for alleged collusion in $36B Archegos liquidation: report
Federal investigators in San Francisco are looking into whether Credit Suisse, Nomura Holdings and UBS Group conspired with one another.
Archegos Banks That Unwound Bets Face Criminal Antitrust Probe
The US Justice Department is ramping up scrutiny of banks that collectively lost billions of dollars in the collapse of Bill Hwang’s investment firm — mere months after scoring a conviction against him for deceiving those very firms.
DOJ Fires Up Criminal Probe of Banks Hurt by Archegos Debacle
The US Justice Department is ramping up scrutiny of banks that collectively lost billions of dollars in the collapse of Bill Hwang’s investment firm — mere months after scoring a conviction against him for deceiving those very firms.
InvestmentNews
2d
SEC orders firms to pay $3.4M in penalties over reporting failures
Nine out of the 11 firms charged by the federal regulator have agreed to pay civil penalties related to Form 13F and Form 13H ...
9d
on MSN
Nomura sees markets revenue beating goal as brokerage courts hedge funds
Nomura Holdings is eyeing stronger revenue growth in trading, which could increase by as much as 30% over the next three ...
2d
Five Things You Need to Know to Start Your Day: Asia
Record wagers tied to the Fed’s expected rate cut risk sharp losses. Legal scrutiny of banks that lost big on the Archegos ...
Central Banking
15d
The post-Archegos risk model rebuild begins… slowly
The trial in a US court of Archegos founder Bill Hwang on fraud charges may have concluded with a guilty verdict in July, but ...
Risk
3d
Banks must close the loop on counterparty credit risk
Following a series of market and industry credit risk events, regulatory scrutiny of counterparty credit risk management ...
Bloomberg L.P.
3d
Archegos’ Banks Had Some Chats
Matt Levine is a Bloomberg Opinion columnist. A former investment banker at Goldman Sachs, he was a mergers and acquisitions ...
20h
Inside the Bank of London, the unicorn that had an ‘immediate’ need for cash
By July this year, the fintech was calling on investors for more money, saying it had an “immediate” need to raise millions ...
Kiplinger
3y
How Might Archegos’ $10 Billion in Losses Affect Your Retirement?
AIG didn’t have the cash and couldn’t raise it. Even Goldman Sachs, which originally wouldn’t do business with
Archegos
because the founder pleaded guilty to insider trading in 2012 ...
2d
USA untersuchen Krisenabsprachen zwischen Archegos-Banken
Nur wenige Monate nach der Verurteilung von Finanz-Großpleitier Bill Hwang nimmt das US-Justizministerium Banken ins Visier, ...
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