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88 days ago - News Articles
Calypso Technology, Inc., the global capital markets platform provider, has announced the appointment of David Kelly as Director of Financial Engineering. Mr. Kelly has nearly...
150 days ago - News Articles
UBS Securities Japan Co. Ltd. (UBS Japan), an investment bank, financial advisory securities firm and wholly-owned subsidiary of UBS AG, has agreed to plead guilty to felony ...
234 days ago - BBC News - Business
A former senior trader from Credit Suisse, Kareem Serageldin, has been arrested in London and faces extradition to the US on fraud charges.
325 days ago - News Articles
The U.S. Commodity Futures Trading Commission (CFTC) issued an Order today filing and settling charges against Barclays PLC, Barclays Bank PLC (Barclays Bank) and Barclays Cap...
355 days ago - News Articles
In a prosecution brought by the Financial Services Authority (FSA) three people have pleaded guilty to insider dealing. James Sanders a director of Blue Index, a specialist Co...
543 days ago - FINalternatives
David L. Kugel, a former senior trader with Bernard L. Madoff Investment Securities, pleaded guilty on Monday in a Manhattan federal court to having helped create fake, backda...
636 days ago - Hedge Fund Tweets
OMG! Sutesh Sharma to go it alone: Citigroup's most senior trader is preparing to launch his own hedge fund http://t.co/zeeTPay