New York SEC director says two managers “violated the most fundamental duties of an investment adviser"
Schemes involved staff from 11 high-profile US banks
Industry experts are wary of European Commission proposals intended to bring additional safeguards to the spot market
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
In response to industry fears of a collateral crunch, regulators have revised the proposed rules on margining for uncleared over-the-counter (OTC) derivatives.You can find out more by downloading this white paper here.
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