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Former Deutsche Bank Swaps Trader Fined $350000 For Trying To Hide Trading Losses - Latest News


Former Deutsche Bank swaps trader fined $350,000 for trying to hide trading losses

A former managing director and swaps trader at Deutsche Bank has been handed a fine of $350,00 by the US derivatives regulator, after being caught out trying to conceal significant trading losses. The ... read more

For CFTC, 2018 Was One Of The 'Most Vigorous' In Its History

“One thing I know as a former ... Deutsche Bank last week after the bank reported one of its traders for fraudulently mismarking swap valuations to hide trading losses. The CFTC’s action of handing th... read more

Bridging the Week - November 2018 #2

Ex-Bank Trader ... Concealing Swaps Trading Losses; Bank That Self-Reported, Cooperated and Remediated Receives Letter Closing Investigation: Jacob Bourne, the former head of the inflation trading des... read more

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A royal commission into banks could end two scandals

For three years, the Australian Securities and Investments Commission has been trying to get ... which has seen Deutsche Bank and UBS fork out $4 billion in fines and a fortnight ago saw former UBS an... read more


JPMorgan Chase's CEO Discusses Q2 2012 Results - Earnings Call Transcript

Cavanagh – Treasury and Securities Services Chief Executive Officer Analysts Glenn Schorr – Nomura Securities Co. Ltd Matt O'Connor – Deutsche Bank ... losses at all. To help us a little bit in the qu... read more

Bank reform: 'The nutters in the tent'

Most bankers believe that if they're forced to hold a bit more capital as a buffer against future losses ... by the Governor of the Bank of England, Mervyn King - the likes of Barclays, HSBC, Royal Ba... read more

No more tomorrows for the Euro

Let's be clear: The Senate is not where the action ultimately is going to be when it comes to defeating "Fast Track" and the TPP. It will be in the House. Eventually, in my estimation, "fast track" ... read more

Ask the World Bank President

Robert Zoellick, President of the World Bank, and a man who believes that 2009 will be a “dangerous year”, will be speaking on March 31st and has agreed to take questions from Reuters readers. But the ... read more

McCain's Problems

Patti4 said, "...I had so hoped to vote for the McCain of 2000, but he is not in this campaign, perhaps the Bush tactics that he is now trying to use on Obama changed him, maybe that is what has made ... read more

Diary of a Dumb Investor: buying shares – and shedding cash

So on Tuesday, after noticing that the markets were being subjected to an unusually savage beating, I decided to take reader advice and invest in Lloyds, the troubled British bank. Everyone stressed t... read more

The Abbott Government's chance for real reform

And the Communications Department is trying to figure out how to create deeper secondary markets in spectrum trading. In other words, fully embracing the property rights model of spectrum management w... read more



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