Swiss bank charged with undermining the competitive bid process of municipal securities
mUrgent Corporation and three of its executives charged with $10 million fraud
Sigtarp says: "This is the most significant criminal prosecution to date rising out of the financial crisis"
Insurance Risk and BNY Mellon have conducted a survey to look at how insurance companies are preparing for the new regime and the opportunities and challenges that the changes will bring.
More Fraud articles
Kroll chair, Tommy Helsby, says firms should already have most systems in place and implementing better procedures will benefit businesses
Bank of America faces lawsuit over charges of witholding information on failings, and others could follow
Report express concern over disparity between growth in internet banking activity and banks' efforts to improve security
There is growing interest by hedge funds in carbon trading. Traders are diversifying their funds and business risk by combining carbon investments with allocations to related asset classes. By David Walker
Schemes involved staff from 11 high-profile US banks
New York SEC director says two managers “violated the most fundamental duties of an investment adviser"
This paper discusses a number of diverse considerations that risk managers need to incorporate into their thought processes and recurring procedures if they are to fulfill their role more effectively in the future
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