Federal Bureau of Investigation (FBI)
FBI and Secret Service will focus on protection through FS-Isac, chiefs say
Serious attack will expose flaws in incident response programmes
This white paper looks at the heavy impact of regulation on investment managers, the mitigation of outsourcing risk, inefficiencies in corporate actions processing and the growing importance of collateral management.
More Federal Bureau of Investigation (FBI) articles
Douglas Whitman illegally profited from tips on Google and Polycom, SEC says
Galleon insider trader Raj Rajaratnam has been given a record sentence in the US for insider trading
A Michigan-based investment club manager has pleaded guilty to fraud after losing $40 million invested by more than 750 clients
Samarth Agrawal on trial in Manhattan for theft of proprietary computer code from French bank
Joseph Contorinis used inside information about mergers and acquisitions to execute trades
New Jersey adviser charged with multimillion-dollar fraud
WASHINGTON, DC – The US Federal Bureau of Investigation has arrested 33 of 53 suspects on charges of financial fraud aimed at customers of US-based banks through the use of 'phishing', an internet technique...
NEW YORK – US regulators and prosecutors are reportedly preparing for at least 10 more arrests as part of an insider-trading swoop on the US securities industry. More charges are expected against an...
Losses & Lawsuits
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This whitepaper reviews the fundamental changes of Liquidity Risk Management under Basel III. It discusses how institutions can meet the regulatory requirements on liquidity risk management by enhancing their liquidity risk analytics, funds transfer pricing methodologies, liquidity stress testing frameworks, and enterprise risk management platforms.