Alexander Campbell
Sponsored video briefing: Understanding Fatca
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Erol Mustafa, a partner in Ernst & Young's information technology risk and assurance practice, discusses the US Foreign Account Tax Compliance Act.
Original headline:
As the Arab Spring last year made all too evident, regions that companies and banks think they have a handle on might suddenly turn into hotspots of unrest. ORR looks at risks to consider when establishing...
Original headline:
MBIA's $1.1 billion settlement with Morgan Stanley in December causes spike in 'clients, products and business practices' losses
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More Alexander Campbell articles
Too much too soon?
Original headline:
This month ORR focuses on the problems and delays with new regulation
Scenario analysis for the insurance industry
Original headline:
The insurance industry could tap into banks’ knowledge and experience in using scenario analysis to help manage operational risk and calculate capital requirements
The correlation of operational risk with economic scenarios
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Marcelo Cruz highlights the problems that can arise when analysing the relationship between operational risk and macroeconomic factors
SEC charges seven in insider-trading case
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Hedge fund employees accused of insider dealing on a scale similar to that of the Galleon Group case
Regulators 'driving fraud investigations'
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Regulatory pressure is the main factor driving internal investigations, according to one forensic specialist
Operational uncertainty still a concern in OTC reform
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More guidance needed on CCP rules, study finds
Hildebrand resigns after forex trading scandal
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SNB chairman steps down after being criticised for wife's currency deals
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