NYDFS proposes bitcoin regulations that experts say go too far
Jørgensen leaves Nordea for compliance and AML role at Danske Bank
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.
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Op risk disconnect from business, conference hears
Nick Smith appointed as replacement
Pair replace previous director Robert Khuzami
Banks must repair relationships with regulators, Scanlon says
The Bank of New York Mellon has failed in its bid to dismiss a lawsuit that alleges it lost more than $1 billion by mishandling pension funds’ investments in Lehman Brothers
Former hedge fund manager Steven Fortuna will pay $300,000 to settle charges in the Galleon Management insider-trading case
Bank of America sues ex-workers for theft of trade secrets
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