Lawyer warns hedge funds need better compliance procedures
Too difficult to prosecute "reckless" bankers, lawyer warns
This panel will discuss ways to allocate resources and minimize potential exposure with a set of analytical tools to assess, simulate and quantify operational risk capital to improve business efficiency and performance across the enterprise.
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
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.