Losses & lawsuits
Savings-Bank flotation fraudster pays back $11 million
LOSSES & LAWSUITS
BNP Paribas fights sex discrimination case
LOSSES & LAWSUITS
HSBC demonstrates the weight of its regulatory burden
LOSSES & LAWSUITS
Barclays sends in the PINsentry to thwart online fraudsters
LOSSES & LAWSUITS
SEC cracks down on Spear & Jackson pump-and-dump scheme
LOSSES & LAWSUITS
FSA fines Sesame for SCARP complaint-handling failures
LOSSES & LAWSUITS
Morgan Stanley settles lawsuit involving 2,700 female workers
LOSSES & LAWSUITS
Fed highlights subprime issues
LOSSES & LAWSUITS
BAS fined $26m for false research reporting
LOSSES & LAWSUITS
Ex-Deutsche executives seek £5m from property deal
LOSSES & LAWSUITS
SEC charges 14 in two inter-related insider trading scams
LOSSES & LAWSUITS
FSA fines ex-citi analyst
LOSSES & LAWSUITS
Goldman fined $2m for fraud conducted by customers
LOSSES & LAWSUITS
SocGen decision praised by Isda
LOSSES & LAWSUITS
BoA signs leniency agreement with US Department of Justice
LOSSES & LAWSUITS
Nationwide fined £980,000 for information security lapses
LOSSES & LAWSUITS
Trigon Pensions fined for failing to monitor subsidiary
LOSSES & LAWSUITS
London banker in sex scandal
LOSSES & LAWSUITS
UK FSA fines firm £560,000 for breaches
LOSSES & LAWSUITS
FSA fines GE Capital Bank
LOSSES & LAWSUITS
Probe continues into Singapore naphtha trader's falsified records
LOSSES & LAWSUITS
RBS branch raided by bailiffs
LOSSES & LAWSUITS