Federal Reserve Bank of New York

Philippine Central Bank To Reform Anti-Money Laundering Law Following Bangladesh Bank Heist

The Philippines central bank has decided to penalize any bank involved in money laundering, stolen f...

Apr 18, 2016 08:15 AM EDT

No prison time for Ex-Goldman Sachs banker who stole Fed documents

Rohit Bansal, former employee at Goldman Sachs, gets community service and a fine instead of a priso...

Mar 27, 2016 11:33 AM EDT

Ex-Goldman Sachs Employee Paid Fine; Not Jailed Over New York Fed Leaks

An ex-Goldman Sachs employee, Rohit Bansal, was not sentenced but instead required to pay a fine of ...

Mar 23, 2016 09:28 AM EDT

Goldman sacks staff for leaking confidential NY Fed information

Goldman Sachs Group Inc said it fired two staff after a junior employee passed confidential informat...

Nov 20, 2014 07:42 AM EST