Tag Archive for charges-over

Goodwin may face criminal charges over RBS accountancy failings

RBS directors may face criminal charges over failing to adhere to the UK Companies Act.

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Goodwin may face criminal charges over RBS accountancy failings

Tourre to argue US cannot try him for fraud

Fabrice Tourre, the Goldman Sachs banker facing civil fraud charges over a mortgage-backed security, will ask a judge to dismiss the regulator’s lawsuit, arguing that US authorities cannot pursue cases involving foreign investors

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Tourre to argue US cannot try him for fraud

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