Economy
In reply to the discussion: STOCK MARKET WATCH -- Thursday, 28 June 2012 [View all]Ghost Dog
(16,881 posts)... Tracey McDermott, director of enforcement at the FSA, which imposed fines alongside the US financial regulator, told the BBC: "We have a number of investigations that are ongoing.
"Obviously we need to look at each case on its own particular facts but the initial indications are that Barclays was not the only firm that was involved in this."
The US Department of Justice also said criminal investigations into "other financial institutions and individuals" was ongoing.
Other big names believed to be under investigation include Citigroup, JP Morgan, Deutsche Bank, HSBC and Royal Bank of Scotland...
/... http://www.bbc.co.uk/news/business-18622264
But, where are the arrests? Perp-walks? Riker's Island and the like?

/... http://www.businessinsider.com/barclays-falls-17-2012-6