News

• Operational risk

Ex-Cazenove partner jailed for 21 months

• 31 Mar 2010

• Operational risk

SEC charges stock market ‘psychic’ with fraud

• 31 Mar 2010

• Operational risk

Ex-Goldman programmer denies code theft

• 31 Mar 2010

• Operational risk

ING loses €712 million

• 31 Mar 2010

• Operational risk

AIG records $9 billion Q4 loss

• 31 Mar 2010

• Operational risk

UK Police and FSA seize boiler room scam ‘master list’

• 31 Mar 2010

• Operational risk

Four banks face derivatives fraud charges in Italy

• 31 Mar 2010

• Operational risk

Wachovia settles for $160m on Bank Secrecy Act compliance

• 31 Mar 2010

• Operational risk

HSBC employee steals details of Swiss private bank accounts

• 31 Mar 2010

• Securitisation

CMBS problems continue in US and Europe

• 31 Mar 2010

• Operational risk

Whistleblowers need direct link to regulators, says survey

A poll on Risk.net says informants should be able to speak directly with supervisors

• 31 Mar 2010

• Regulation

Basel Committee consults on good practice for supervisory colleges

• 31 Mar 2010

• People

Deutsche Bank strengthens pension team

• 30 Mar 2010

• People

Nasdaq OMX appoints transaction services VP

• 30 Mar 2010

• Operational risk

Goldman uses scenarios for reputation risk

• 30 Mar 2010

• People

HSBC hires FX derivatives head for UK

• 30 Mar 2010

• People

Bank of America Merrill Lynch appoints new global markets head

• 30 Mar 2010

• Structured products

US Wrap: Bank of America offers exposure to basket of world indexes

• 30 Mar 2010

• People

Zurich Financial Services appoint new CIO

• 30 Mar 2010

• Credit markets

CDS dealers surprised by announcement of Ambac credit event

Isda has classified a restructuring of Ambac's RMBS-related exposure as a bankruptcy, triggering thousands of CDS.

• 30 Mar 2010

• People

SunTrust Banks recruits new senior vice-president

• 30 Mar 2010