WASHINGTON, May 20 (Reuters) - The U.S. Justice Departmentwill announce resolutions reached with global financialinstitutions in connection with manipulation of the foreignexchange spot market at a 10 a.m. EDT (1400 GMT) news conferenceon Wednesday, the department said. (Editing by Bill Trott)
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Banks tread tricky tightrope with politically exposed clients
LONDON, July 26 (Reuters) - The war of words between NatWest and erstwhile customer Nigel Farage has underscored the challenges global banks face in handling clients who could be defined as a politically exposed person, or PEP.
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