What is the primary concern of the US Justice Department and the Serious Fraud Office in their investigations?
FCA Chief: Industry Needs To Get It Right Quickly

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Business, Social Studies
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University
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5 questions
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1.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Promoting international trade
Investigating criminal activities and imposing sanctions
Increasing bank profits
Ensuring banks pay their taxes
2.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Why was Martin Mallet, the chief currency dealer, fired by the Bank of England?
He was involved in a money laundering scheme
He was named in an investigation and had concerns about trader activities
He was retiring
He failed to meet performance targets
3.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
What was the reaction of the Bank of England Governor to the investigation report?
He praised the employees involved
He expressed disappointment and emphasized high standards
He ignored the report
He resigned from his position
4.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
What is the main concern of regulators and investors regarding benchmark rates?
They are not profitable enough
They are controlled by too few individuals
They are too high
They are too volatile
5.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
What financial action might HSBC need to take due to insufficient provisions for fines?
Increase interest rates
Make an extra provision of up to $244 million
Lay off employees
Close international branches
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