organisation > Senate Permanent Subcommittee on Investigations
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Scathing congressional report widely blames key former executives for $6.2bn in trading losses at biggest US bank.
Americas
Last Modified: 16 Mar 2013 01:44 GMT
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Compliance chief at Europe's largest bank quits over US inquiry that revealed porous anti-money laundering practices.
Americas
Last Modified: 18 Jul 2012 07:13 GMT
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US senate probe has found that Europe's largest bank had lax controls that allowed money laundering for seven years.
Americas
Last Modified: 17 Jul 2012 13:14 GMT
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Al Jazeera timeline of the international Libor scandal that exposed extensive rate-rigging across the financial sector.
Europe
Last Modified: 17 Jul 2012 12:59 GMT
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The New York Attorney General investigates crimes related to the financial crisis, but not one banker has been jailed.
Opinion
Last Modified: 25 May 2011 14:39 GMT
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