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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...
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 strategy to...
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...
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...
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...