News & Info
Lebanon Sovereign Downgrades
08 Oct, 2019 - 08 Oct, 2019
Check out our FREE workshop! Understand the key technicalities and rationale behind the recent downgrade in Lebanon’s Long-Term Foreign Currency Rating (from B- to CCC)
Billions Lost On These Trading Blunders
25 Sep, 2019
Japanese trading giant Mitsubishi said last week it booked a US$320 million loss after an unnamed rogue trader made unauthorized loss-making oil derivatives trades and allegedly manipulated the risk management system to disguise his actions.
Trader looks out of options after $5.8bn loss
05 Sep, 2019 - 05 Sep, 2019
Jerome Kerviel lost an attempt to blame Societe Generale for a massive trading loss that he was found guilty of causing at the bank as French investigators dismissed his demands for further probes, according to a person familiar with the matter.
How a $1.8 Billion Indian Bank Fraud Lasted Seven Years
03 Sep, 2019 - 03 Sep, 2019
The story of how India’s biggest bank fraud went undetected for seven years includes an $81 million cyber-heist in neighboring Bangladesh, penny-pinching lenders and a series of missed opportunities.
Live Well Financial’s Former CEO Charged With Bank Fraud
20 Aug, 2019
Three former executives of a collapsed reverse-mortgage company, including the founder and former CEO, have been charged in connection with a $141 million bond fraud scheme.
Disney Whistleblower Told SEC The Company Inflated Revenue For Years
19 Aug, 2019
A former Walt Disney Co. accountant says she has filed a series of whistleblower tips with the Securities and Exchange Commission alleging the company has materially overstated revenue for years.
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