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29 May 2015

The Lynch Mob – Banking, FIFA and Corruption

Miles Reucroft, Thomas Murray

There are numerous examples of corruption within FIFA, but it is clear that money has been the root of all evil. FIFA long has been perceived as a rotten organization – a soulless, morally bankrupt, corrupt cesspit. This same description is equally applicable to banks. rest of story...

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Regulatory Opinion & Analysis

 
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Rigged FX Spot Market: The Tip of the Iceberg?

Stephen Anikewich, NICE Actimize

The major banks are looking to put FX trading scandals behind them after doling out multi-billions of dollars in fines. But regulators plan to turn up the heat on banks with further regulatory actions. Just where will regulators focus to uncover signs of potential market manipulation/abuse and co... Continue

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