Bank expects biggest hit from RMBS investigations
Group litigation will force boards to focus on cyber risk
Large US fixed-income funds moot rate-rigging legal action
A highly engaging intensive one-week programme designed to meet the demands of the risk professional by bridging the gap between theory and practice in financial risk management. Save your seat now: programme starts March 23rd 2015.
More Litigation articles
Special inspector general says agency to stay until at least 2020
An extraordinary Australian court judgement shines a light on the errors and deceit that led to the granting of a triple-A rating to ABN Amro’s Surf constant proportion debt obligation in 2006. Lu...
The fine handed out by an Australian court last year to ABN Amro and Standard & Poor’s was a rare success for post-crisis litigants in structured credit cases. The victors are hoping to repeat the...
The UK FSA fines UBS for failures in systems and controls leading up to Adoboli's $2.3 billion losses
Verdict in trial of Kweku Adoboli may lead to litigation against UBS, legal expert warns
Barclays' $450m settlement gives lawyers smoking gun evidence of attempts to tamper with benchmark rates
FSA fine for ex-JC FLowers chief executive 'does not show credible deterrence'
Vexed by valuations
The FSA fined RSM Tenon Financial Services Limited at the end of last month, in the first enforcement case to come out of its review of the marketing and sales of structured products. But many individuals...
Data is not covered by intellectual property rights, but vendors are increasingly claiming rights and adding usage rights in contracts with clients, according to a panel at the FISD World Financial Information...
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