Operational Risk & Regulation - Vol 9 No 5
Articles in this issue
Lehman sues over $352m fraud
LOSSES & LAWSUITS
Lehman Bros sells off shares
LOSSES & LAWSUITS
HSBC loses details of 370,000 customers in the post
LOSSES & LAWSUITS
SEC pounces on ID fraudsters
LOSSES & LAWSUITS
Bear faces billion-dollar lawsuit from Kinetic
LOSSES & LAWSUITS
FSA Closes one UK Firm and FINES two others
LOSSES & LAWSUITS
HSBC faces sex discrimination and unfair dismissal claims
LOSSES & LAWSUITS
Merrill Lynch sues insurer over credit default swaps
LOSSES & LAWSUITS
A risk awakening
SURVEYS
Subprime woes continue in first quarter
LOSSES & LAWSUITS
German Bank in Administration
LOSSES & LAWSUITS
Post-SG policing
ROGUE TRADING
Financial CEOs switch on to risk convergence
REGULATORY NEWS
Jury out over CESR's review of credit rating agencies
REGULATORY NEWS
US regulatory blueprint academic, say critics
REGULATORY NEWS
Regulators converging across the pond
REGULATORY NEWS
Analytics: the key
OP RISK SOFTWARE RANKINGS
EU project to deliver forward-looking data
MEASUREMENT
The AMA maze
OPRISK EUROPE
Op risk on centre stage
OPRISK EUROPE
Derivatives Troubles
PROCESSING MATTERS
Banking on compliance
MANAGEMENT
Use test irrelevant?
MEASUREMENT
Tricky situations
OPRISK EUROPE
Crackdown!
Market Abuse
Deliberate provocation
OPRISK EUROPE
Changing Hats
CHANGING HATS
Crisis of confidence
MANAGEMENT
Mr Cultivator
PROFILE: MARCELO CRUZ
Top five op risk loss events in March 2008
REGULATORY NEWS