SEC freezes $32.5 million of Swiss entities' assets

SEC press association

The US Securities and Exchange Commission (SEC) has obtained court orders to freeze more than $32.5 million in assets of three Swiss asset management companies accused of insider trading.

Fund managers Compania International Financiera and Coudree Capital Gestion have had a total of $14.7 million of their assets frozen, while the third entity in question, Chartwell Asset Management Services, has had $18 million of its assets frozen, the SEC said.

The SEC alleges Compania and Coudree purchased

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Investment banks: the future of risk control

This survey report explores the current state of risk controls in investment banks, the challenges of effective engagement across the three lines of defence, and the opportunity to develop a more dynamic approach to first-line risk control

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