Tag: Department of Justice

Activity, Corporate Banking, Regulations

US federal agencies probe Amex’s SME and consumer cards sales practices

February 16, 2021

Via: FinTech Futures

Amex received a grand jury subpoena from the United States Attorney’s Office for the Eastern District of New York related to its small business cards sales practices, according to Business Insider. The Consumer Financial Protection Bureau (CFPB) is also seeking […]

Activity, Trading

Barclays Shares Dip After Report of Department of Justice Probe Into Whistleblower Search

April 11, 2017

Via: TheStreet

Barclays plc (BCS) shares extended declines Tuesday amid reports of a Department of Justice probe into attempts by CEO Jes Staley to reveal the author of a letter that criticised the hiring of a senior bank executive. The New York […]