Managers look internally after fellow fund indicted on insider trading charges
Donald Sussman, founder of Paloma Partners, is a pioneer of quantitative investment strategies, and a champion of talented hedge fund managers.
In this paper (in English and German), Genscape has analysed Combined Heat and Power or Central Heat and Power (CHP)production in the German market, the challenges it raises for market participants, and the key steps required to address the fundamental lack of transparency in CHP plant production.
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Latest FinCen data shows rise in suspicious financial activity at US banks to more than a million individual reports
Highlights from this year's OpRisk Europe conference
Poor communication with whistleblowers could discourage people from coming forward, say legal experts
Complying with new account-switching rules not enough without consideration of business risk
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.