Rabobank

Rabobank Group is an international financial services provider operating on the basis of cooperative principles. It offers banking, asset management, leasing, insurance and real estate services.

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Rabobank pleads guilty, agrees to pay over $360m

Dollars

Rabobank National Association (Rabobank), a Roseville, California subsidiary of the Netherlands-based Coöperatieve Rabobank U.A., appeared Wednesday before U.S. Magistrate Judge Jill L. Burkhardt and pleaded guilty to a felony conspiracy charge for impairing, impeding and obstructing its primary regulator, the Department of the Treasury’s Office of the Comptroller of the Currency (the OCC) by concealing deficiencies in its anti-money laundering (AML) program and for obstructing the OCC’s examination of Rabobank.

Trader says sorry - Avoids jail term

Gavel

A former derivatives trader for Rabobank Groep avoided prison at his sentencing Tuesday in Manhattan, after pleading guilty to participating in a scheme to rig the Libor rate benchmark and testifying against his colleagues at trial.

Ex-Rabobank trader jailed over Libor scheme

A former Rabobank trader from Australia was sentenced on Wednesday to three months in a U.S. prison for conspiring to manipulate Libor, the leading benchmark for pricing financial transactions, to the bank's advantage.

Houlihan Lokey appoints new MD

Houlihan Lokey Logo Large

Houlihan Lokey has announced that Laurens van Asselt has joined the firm as a Managing Director. He is based in Amsterdam, supporting the firm’s power & utilities, environmental, and infrastructure coverage efforts in the Benelux region and across continental Europe.

Rabobank outsources equity research

Graph And Coins

Rabobank has struck a partnership with Kepler Cheuvreux, Europe's largest independent broker, and will shed its own equity research and brokerage team, the bank said on Tuesday.

HOT LIST

Rabobank said under U.S. money laundering lens

The U.S. is investigating whether the Netherlands’ Rabobank Groep ignored signs of money laundering by clients at branches of its California banking unit near the Mexican border, according to people with knowledge of the matter.

Houlihan Lokey Logo Large

Houlihan Lokey appoints new MD

Houlihan Lokey has announced that Laurens van Asselt has joined the firm as a Managing Director. He is based in Amsterdam, supporting the firm’s power & utilities, environmental, and infrastructure coverage efforts in the Benelux region and across continental Europe.

Dollars

Rabobank pleads guilty, agrees to pay over $360m

Rabobank National Association (Rabobank), a Roseville, California subsidiary of the Netherlands-based Coöperatieve Rabobank U.A., appeared Wednesday before U.S. Magistrate Judge Jill L. Burkhardt and pleaded guilty to a felony conspiracy charge for impairing, impeding and obstructing its primary regulator, the Department of the Treasury’s Office of the Comptroller of the Currency (the OCC) by concealing deficiencies in its anti-money laundering (AML) program and for obstructing the OCC’s examination of Rabobank.

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Dollars

Rabobank pleads guilty, agrees to pay over $360m

Rabobank National Association (Rabobank), a Roseville, California subsidiary of the Netherlands-based Coöperatieve Rabobank U.A., appeared Wednesday before U.S. Magistrate Judge Jill L. Burkhardt and pleaded guilty to a felony conspiracy charge for impairing, impeding and obstructing its primary regulator, the Department of the Treasury’s Office of the Comptroller of the Currency (the OCC) by concealing deficiencies in its anti-money laundering (AML) program and for obstructing the OCC’s examination of Rabobank.

Gavel

Trader says sorry - Avoids jail term

A former derivatives trader for Rabobank Groep avoided prison at his sentencing Tuesday in Manhattan, after pleading guilty to participating in a scheme to rig the Libor rate benchmark and testifying against his colleagues at trial.