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Credit Suisse Proves It Really Is Too Big To Jail

Credit Suisse will have to let an independent monitor keep an eye on it, but that's a minor inconvenience at worst. No wonder the share...

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unknownx500

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JPMorgan, HSBC and Credit Agricole accused of euro rate-fixes

Another headline on rate fixing this time on Euribor. Euribor is a cousin to Libor, which is used to set trillions of dollars of...

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unknownx500

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BNP Paribas warns U.S. sanctions fine could exceed provision

BNP has alerted the French government that the fine related to their breaking sanction controls with countries like Iran and Sudan may...

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unknownx500

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Ex JPMorgan China banker questioned in HK

Such cases can be hard to prove, as companies often recruit people who have family connections to politics – in the US as well as in...

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Bank of America probed for ties to money laundering

The depth and complexity of all the "Know Your Customer" (KYC) and "anti-money laundering" (AML) rules, regulations, and compliance...

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unknownx500

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Not too big to jail

A big financial firm pleads guilty to a criminal charge and lives to tell the tale.. The prevailing wisdom has been that no financial...

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unknownx500

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The banker, the strippers and the UBS deal that went sour

Naughty Naughty

According to court documents, Mr Bracy allegedly arranged for four strippers to be paid $5,600 each (£3,325) and was also invited on a...…

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unknownx500

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Peer-to-Peer Lending Tax Discounts Introduced in the UK

We had heard whispers of this... Her Majesty's Treasury has announced that as of July 1st, 2014 peer-to-peer lending is being given tax...

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unknownx500

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Resolution – is your lawyer a member?

Last week ended on a very busy note. I am on the local Oxford Resolution Committee and assisted with our annual event. This year it...

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unknownx500

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