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Tag: Financial Markets

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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...
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. ...
Investments & markets
News
MSCI is removing the Russian stock index at zero, implicitly valuing the entire Russian equity market at nil. And it is correct. Russian stocks are literally...
Investments & markets
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Putin's blitzkrieg plans for a regime change have met an efficient defense. He lacks air superiority and his logistics are deficient. His panzers have stopped. Most...
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World
The trumpets of a Ukrainian conflict are sounding loud and clear. War is at our doorstep. Here is the situation update, the possible outcome and the...
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Regulation, enforcement & litigation
$11 Trillions worth of hedge funds, half the industry, is barely disclosing any information to the general public. The SEC, which already has valuable information on...
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Regulation, enforcement & litigation
Yet another Ponzi, this time with silver trading. Gaylen Rust from the Rust Rare Coin company, may spend the next 19 year in prison for a...
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Regulation, enforcement & litigation
NatWest has admitted to market manipulation to the SEC. The guilty admission will cost much more than the $35m fine. It may become the SEC's new policy....
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Regulation, enforcement & litigation
The party is still going, but the band's tune has changed. Regulators are investigating the Buy Now, Pay Later (BNPL) industry....
Investments & markets
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China Evergrande Group has officially defaulted on $82 m of coupons. Kaisa Group failed to repay a $400 m bond a few days before. What happens now?...