The Department of Justice (“DOJ”) recently announced that it has narrowed its scope of investigation into numerous financial institutions’ involvement in manipulating the US Treasury market.  The Fraud Division of the DOJ initiated the investigation in June 2015 when it requested documents from banks that are “primary dealers” of US Treasury bonds.

A primary dealer

A top Goldman Sachs executive is in hot water, and the bank could be facing a congressional inquiry, following the discovery that $681 million tied to a state fund set up by Goldman made its way to the personal account of Malaysia’s prime minister.

Tim Leissner, Goldman’s regional chairman for Southeast Asia, has reportedly taken

If you have noticed that newly issued credit cards look different because of a small metallic chip on the front, there is a reason. According to EMVCo, the entity that oversees EMV technology and specifications, these small chips — called EMV microchips — hold payment data and provide codes specific to each purchase, adding another