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"
Industry experts are wary of European Commission proposals intended to bring additional safeguards to the spot market
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
Last month’s theft of carbon allowances was a blow to the European Union’s efforts to develop the carbon market. Katie Holliday reports on the expected extent of the damage
Firms differ on how big a threat fraud represents at the start of 2011
Transaction will see Norkom work with 2008 acquisition, Detica
Aite report says most experts expect employee frauds to rise or hold steady over next three years
Jonathan Bristol allegedly used escrow accounts to launder money for Starr
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