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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 ... 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 ... read more

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RBS boss Stephen Hester forgoes bonus as grovelling letter reveals IT glitch that caused misery for thousands originated in Edinburgh and NOT India

It has been reported that RBS could be in line for a fine of £150million ... the beleagured bank rise by 3 per cent today after a day of heavy losses of more than 12 per cent yesterday. Earlier, Tan ... read more


Tag: Deutsche Bank

LCH SwapAgent processed the first swaption trades with Deutsche Bank and Nomura. Jacob Bourne, a swaps trader and managing director at Deutsche Bank, mismarked swaps valuations to try and conceal ... read more

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 ... read more

The War on Insider Trading: Market-Beaters Beware

The lawyers raise a problem of culture and law: Is insider trading merely an illicit version of a common American cleverness, trading on gossip from a colleague or friend that helps the trader and ... ... 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 ... read more

The Great American Bubble Machine

The world’s most powerful investment bank is a great vampire squid ... to construct a narrative around all the former Goldmanites in influential positions quickly becomes an absurd and pointless ... read more

American Bitcoin exchange CEO found dead in her Singapore home after suspected suicide at age 28

1 William Broeksmit, a 58-year-old former senior executive for Deutsche Bank ... government said trading in bitcoin and other electronic currencies is illegal, and warned its citizens not to use or ... 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

GO.L Index Declined, Hedge Fund CEO Gets Prison, Sears’ Loans Halted, Buffett Challenges Republicans

Bill Blain, co-head of the Special Situations Group at Newedge Group Ltd., talks about hedge funds trying to profit from trading Greek government bonds as European banks brace for losses from a debt ... read more



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