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Suggested by
Operation Deja Vu
June 6, 2014 2:13 PM
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A former bank director who faked his own death pleaded guilty Thursday to bank, securities and wire fraud.
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Rescooped by
Anonymous Hades
from Backstabber Watch
May 30, 2014 3:28 AM
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In May 2008, a unit of Koch Industries Inc., one of the world’s largest privately held companies, sent Ludmila Egorova-Farines, its newly hired compliance officer and ethics manager, to investigate the management of a subsidiary in Arles in southern France. In less than a week, she discovered that the company had paid bribes to win contracts.
Via Operation Deja Vu
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Suggested by
Operation Deja Vu
May 23, 2014 9:00 AM
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LONDON (Reuters) - Governments should not leap into full-scale regulation of currency trading in the wake of claims leading banks rigged market benchmarks, a member of the UK parliament committee overseeing
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Scooped by
Anonymous Hades
May 16, 2014 8:23 AM
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Among those fired were four of the bank’s top executives in Mexico: its head of corporate banking, head institutional risk officer, head of trade finance and head of trade and treasury solutions.
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Scooped by
Anonymous Hades
May 12, 2014 9:08 AM
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The governor of the Central Bank has said he agrees with a judge’s withering attack on the former financial regulator over a loans-for-shares scam at Anglo Irish Bank.
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Suggested by
Operation Deja Vu
May 12, 2014 8:12 AM
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The Fed's recent tapering spree doesn't mean it's doing any credit tightening.
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Scooped by
Anonymous Hades
May 10, 2014 9:16 AM
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Michael Thomas Hamilton, 49, was charged in November with 22 counts of mail fraud, wire fraud and money laundering as part of a scheme in which he solicited...
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Scooped by
Anonymous Hades
May 9, 2014 2:00 PM
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Norwegian shipping magnate John Fredriksen has reportedly reached a secret deal with Norway's tax authorities after a plan to use the Arctic Svalbard Islands as a tax haven...
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Scooped by
Anonymous Hades
May 8, 2014 10:17 AM
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The Brennan Center for Justice is a non-partisan public policy and law institute that focuses on the fundamental issues of democracy and justice.
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Scooped by
Anonymous Hades
May 2, 2014 12:54 PM
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Republicans, meanwhile, have been urging Obama to approve construction of the northern leg of the Keystone pipeline. The State Department recently announced his decision will be delayed and might not happen until after the midterm elections in November.
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Scooped by
Anonymous Hades
May 1, 2014 8:15 AM
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Sir Christopher Kelly's report into multiple failings does not contain big revelations but highlights need for reformSir Christopher Kelly's report on the "sorry tale" of the multiple failings of the Co-op Bank contains no great factual revelations.
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Scooped by
Anonymous Hades
April 28, 2014 8:20 AM
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Banks let them open accounts in your name. The IRS gives them your tax refund. They dip into databases and snag your personal information. The modern con artist looks beyond your wallet to hijack your financial identity.
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Suggested by
Operation Deja Vu
April 22, 2014 11:58 PM
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The bank, now controlled by bondholders, was forced to refinance to fill a £1.5bn hole in its books, and also hit by a drugs scandal involving ex-chairman Paul Flowers.
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Suggested by
Operation Deja Vu
June 6, 2014 2:09 PM
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TEHRAN, Iran (AP) — A billionaire businessman at the heart of a $2.6 billion state bank scam in Iran, the largest fraud case since the country's 1979 Islamic Revolution, was executed Saturday, state television
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Suggested by
Operation Deja Vu
May 23, 2014 10:00 AM
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WASHINGTON, May 15 (Reuters) - The U.S. Commodity FuturesTrading Commission on Thursday fined broker RP Martin HoldingsLtd and its British subsidiary $1.2 million over charges ofmanipulating crucial
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Suggested by
Operation Deja Vu
May 23, 2014 7:00 AM
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Welcome to the Britishisms of the Libor scandal, courtesy of sanctions levied Thursday against brokerage RP Martin by U.K. regulators.
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Scooped by
Anonymous Hades
May 12, 2014 9:42 AM
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The man at the centre of the Commonwealth Bank financial planning scandal that sparked a senate inquiry has lashed out at the bank, claiming it never properly trained him or supervised his activities.
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Scooped by
Anonymous Hades
May 12, 2014 8:47 AM
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Barclays Bank is to cut 19,000 jobs by 2016, greatly simplifying its operations by pulling back on investment banking and returning to its roots in retail banking.
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Suggested by
Operation Deja Vu
May 11, 2014 8:13 AM
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Have currency markets been rigged by traders at some of the world's biggest banks?
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Scooped by
Anonymous Hades
May 9, 2014 2:14 PM
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A federal grand jury Thursday indicted four people on multiple charges in an alleged Jupiter-based Ponzi scheme that sold Virtual Concierge machines as investments to about 1,500 investors nationwide.
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Suggested by
Operation Deja Vu
May 8, 2014 1:34 PM
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Britain’s Serious Fraud Office said the three men, all former employees of Barclays in New York, would face charges of conspiracy to defraud.
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Scooped by
Anonymous Hades
May 4, 2014 11:45 PM
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The Monetary Authority of Singapore remains committed to a strong exchange rate after its first monetary policy meeting in 2014, no official comment regarding its involvement in the FX fixing scandal.
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Scooped by
Anonymous Hades
May 2, 2014 11:11 AM
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TToughest warning yet from Bank about rising property prices, as one in 15 London homes now sell for £1m or moreBritain's booming housing market could be heading for a fresh crash, the Bank of England said in its toughest warning yet about the...
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Scooped by
Anonymous Hades
April 30, 2014 8:30 AM
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The Federal Deposit Insurance Corp., acting as receiver for 38 failed banks, recently launched a lawsuit against 16 major banks and the British Bankers Association,...
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Suggested by
Operation Deja Vu
April 23, 2014 3:20 AM
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Sources tell IBTimes UK that Coote exit has 'nothing to do with' FX market rigging
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