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Category: Regulation, enforcement & litigation

Derivatives
Investments & markets
The CFTC just fined Goldman for failure to properly disclose prices fairly to clients. And it's all about a technical issue related to the timing of...
News
Regulation, enforcement & litigation
Johnson & Johnson has spent billions on cases about one of its most popular products - talcum powder. As its executives try a brazen new legal...
News
Regulation, enforcement & litigation
Why leave a banking career for expert witnessing? The role brings intellectual stimulation. It is an excellent leverage of your expertise, experience or academia. The tasks...
Crypto
Investments & markets
Voyager Digital, the crypto execution broker, has just filed for bankruptcy. Add this failure to the list of cascading failures in the digital space. Unfortunately, with...
Crypto
Investments & markets
A systemic effect is currently unfolding in the digital space. Stable coins have been hit, then coins, then lenders, then hedge funds and now crypto exchanges....
Derivatives
Investments & markets
Allianz Structured Alpha funds lost $7 billion of investor money in March 2020. Gregoire Tournant, the portfolio manager, has been arrested. The firm pleads guilty and...
News
Regulation, enforcement & litigation
Follow-up to the Solar panel lending Ponzi: the CFO got his own 6 years in the clink. Les bénéfices ça se divise, la réclusion ça s'additionne....
News
Regulation, enforcement & litigation
Credit Suisse is taking advantage of the situation in Ukraine to eliminate evidence related to the Russian oligarchs' tax evasion (money laundering?)....
Crypto
News
Why isn't Bitcoin/Blockchain Russia’s salvation from sanctions? Many people are posting that Bitcoin and blockchain are somehow a solution for sanctions. Below are reasons for why...
News
Regulation, enforcement & litigation
A major leak has just revealed the details of 18,000 private accounts and $100 billion held at Credit Suisse. The owners include the Who's Who of...