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<div class="timestamp">July 5, 2012</div>
<h1>Bank Scandal Deepens</h1>
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<p>
The <a title="A DealBook report" href="http://dealbook.nytimes.com/2012/06/27/barclays-said-to-settle-regulatory-claims-over-benchmark-manipulation/">settlement between government authorities and Barclays</a>
over the bank’s attempts to rig benchmark interest rates drew a picture
of a bank that was negligent and corrupt at various times and to
varying degrees. Unfortunately, as big banks go, that comes as no shock.
</p>
<p>
It would be a shock if regulators and prosecutors found the resources
and willingness to go wherever the rate-rigging scandal leads, even to
the upper echelons of the world’s biggest banks and powerful central
banks, including the Bank of England and the Federal Reserve. </p>
<p>
On Wednesday, the deposed chief executive of Barclays, Robert Diamond Jr., <a title="A DealBook report" href="http://dealbook.nytimes.com/2012/07/04/diamond-defends-barclays-response-to-interest-rate-scandal/">presented documents and testimony to a British parliamentary committee</a>,
saying that it had advised both the Bank of England and the Federal
Reserve Bank of New York about lowballed interest rates by banks across
Wall Street. The disclosures speak to the overly cozy relationships
between authorities and bankers, before, during and since the crisis. To
be thorough, further investigations into rate-manipulation will need to
answer questions about what the authorities knew about rate-rigging and
when they knew it. </p>
<p>
We are not minimizing misconduct by Barclays or perhaps other banks.
More than 10 big banks are being investigated for their role in setting
benchmark rates, including JPMorgan Chase, Citigroup and UBS.
Authorities suspect big banks reported false rates during the crisis to
squeeze out profits and mask their true financial health. </p>
<p>
That would be a huge fraud, so it is encouraging that the <a href="http://www.cftc.gov/index.htm">Commodity Futures Trading Commission</a>,
which started investigating Barclays in 2008, is reportedly building
its cases against other banks on a bank-by-bank basis, rather than
seeking one global settlement. That approach can avoid the drawback of
previous group settlements, which have obscured as much as they have
revealed. It is the right approach if other regulators and the Justice
Department are serious about the rate-rigging case, including the
question of whether central bankers looked the other way. </p>
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<br clear="all"><br>-- <br>Art Deco (Wayne A. Fox)<br><a href="mailto:art.deco.studios@gmail.com" target="_blank">art.deco.studios@gmail.com</a><br><br><img src="http://users.moscow.com/waf/WP%20Fox%2001.jpg"><br><br>