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...
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 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
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.