Searched for
ROGUE TRADERS
Forget the DOJ. For a Trump pardon, call "Bobby" and other influencersPresident Donald Trump's pardon system has shifted dramatically. Influence now hinges on personal networks and narratives of victimhood, by...- Oracle cuts 20% of India staff; War jitters stall fintech IPOsHappy Thursday! Oracle’s global job cuts have impacted 10,000 employees in India. This and more in today’s ETtech Morning Dispatch.
- Chinese online retailer Temu faces European Union investigation into rogue traders and illegal goodsThe European Commission opened its investigation five months after adding Temu to the list of "very large online platforms" needing the str...
- PC Games 2023: Warhammer 40,000 and other video games coming to PC in Dec. Check full list herePC players have a few major December titles, even if the releases will slow down considerably in the second half of the month. SteamWorld B...
- Warhammer 40,000: Rogue Trader: Check out release date, platforms, gameplay and moreWarhammer 40,000: Rogue Trader, an upcoming game by Owlcat Games, immerses players into the sci-fi RPG universe. Scheduled for release on D...
- EU says Shopify will improve platform to make online shopping saferShopify committed to change the design of its templates to include fields for company information and contact details, to provide clear gui...
- NSEL investors and entities receive tax noticesSome of the 13,000 investors have received notices from the income-tax department seeking details, among others, of source of funds.
- Employee ‘judgement error’ costs Greenpeace Rs 30.6 croreGreenpeace International said that one of its employees lost approximately Rs 30.6 crore on rogue forex trades.
- India outsourcing failure blamed for $2.3bn loss by UBS traderThis is the third instance when outsourcing of key oversight jobs by global banks to India has come under the regulatory scanner abroad.
- Former JPMorgan commidities trader Daragh Nott sues company for unfair firingA former JPMorgan Chase & Co commodities trader, who was fired after the bank spotted a series of unusual aluminum trades, sued for unfair ...
- Citibank fraudster Shivraj Puri an incompetent, rogue traderPuri made large, unhedged bets on Nifty futures & options and obsessively stuck to his doomed trading plan despite being warned to change c...
- ICICI Bank's UK unit accused of acting against whistle blowerICICI Bank said it has a well defined whistle-blowing policy and there has not been a single instance in the past of any identity compromis...
- Rogue trader loses Russian bank millions: reportA Russian rogue trader lost his investment bank up to 50 million dollars (36.7 million euros) in risky trades that went wrong in the financ...
- Societe Generale boss admits faults in control systemsThe head of French bank Societe Generale, who faced pressure to resign over a massive rogue trader scandal, admitted in an interview publis...
- New twists ahead in SocGen caseA new court battle will be held Monday over the detention of French rogue trader Jerome Kerviel while Societe Generale is to soon launch an...
- Rules not adhered to at Societe Generale: French FMFrench finance minister Christine Lagarde said on Monday that some internal controls at Societe Generale failed or were not heeded before t...
- SocGen employee shareholders start legal actionEmployee shareholders at Societe Generale said Wednesday they had started legal action following a multi-billion-euro rogue trader scandal ...
- European leaders to hold talks on world financial crisisThe leaders of Britain, France, Germany and Italy plus the European Commission meet in London tomorrow to discuss how to respond to recent ...
- Bank trading scandal not to affect French financial system: SarkozyThe 4.9 billion euro rogue trader scandal at Societe Generale does not affect the solidity and reliability of France's financial system.
- French bank fraud costs bank $7 billionFrance's central bank and government scrambled to shore up confidence in the banking system after Societe Generale, said it had been the vi...
Load More
