Losses & lawsuits
How energy firms can define, assess, benchmark and manage risk culture
The history of energy trading is littered with losses, bankruptcies and other misfortunes that now serve as cautionary tales. Alexander Osipovich looks back at the biggest energy risk management dis...
More Losses & lawsuits articles
Verdict in trial of Kweku Adoboli may lead to litigation against UBS, legal expert warns
City of London Police investigating blocked trade
The FSA announces commencement of its formal investigation that could see UBS 'get slammed', according to one legal expert
Ex-UBS trader Adoboli's plea hearing has been adjourned until December
Two hedge fund managers have been charged by the SEC with facilitating a multi-billion dollar Ponzi scheme
Galleon insider trader Raj Rajaratnam has been given a record sentence in the US for insider trading
Management failures could leave bank liable
$52 million fraud misused investor capital, SEC claims
Court favours insider-trading suspicions in Arch Chemicals case
Jeffrey Lowrance charged with using investor funds in a Ponzi scheme to fund start-up newspaper
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.