Lawyer warns hedge funds need better compliance procedures
Too difficult to prosecute "reckless" bankers, lawyer warns
This three-part series looks at the various factors that firms across the ecosystem of global FX markets - from the buy-side, the sell-side, and the supporting community of technology vendors and service providers - should consider in order to, not just survive, but to thrive in this dynamic and ever-changing environment.
More Lawsuits articles
SEC chair Mary Schapiro steps down a week after former inspector-general files $20 million lawsuit against the agency
Lying in rates
Barclays' $450m settlement gives lawyers smoking gun evidence of attempts to tamper with benchmark rates
Federal authorities in New York have filed two separate suits accusing BNY Mellon of foreign exchange fraud, following cases brought by other states
Management failures could leave bank liable
Mortgage record company and its shareholders 'left $58m fees unpaid', suit says
Deloitte has been sued by TBW's bankrupty trustee and a TBW subsidiary for $7.6 billion in losses, after failing to detect fraud in the mortgage lender
The former trustees of the BA Airways Pension Scheme have vowed to take the scheme to court over its controversial move to stop paying pensions in line with RPI inflation
CDO ratings arbitrage ‘reasonable and justifiable’, finds UK court
Litigation claims fraud perpetrated by foreign banks and the RBI
Bank accused of suffering from a 'boys’ club' mentality
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.