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Compliance » Trading Compliance
Société Générale-Type Fraud Could Happen Again
February 19, 2008Société Générale rogue trader Jerome Kerviel wasn't a tech genius; but poor risk controls allowed him to cover up his fraudulent trades.Société Générale Fraud: A Timeline of Events
February 12, 2008 The Société Générale fraud began to surface in 2007 when junior trader Jerome Kerviel's losses started to materialize.World’s Biggest Bank Frauds
February 11, 2008 The Société Générale $7.14 billion fraud is the most recent in over a decade's worth of major bank fraud.Related Blogs
Melanie RodierE-Discovery: IT Execs Overconfident and Underprepared
Almost 98% of IT executives rate their ability to respond to litigation as above average ...
E-Discovery Leads to Arrest of Bear Stearns Hedge Funds Managers
XBRL: Accounting on Steroids (video)
Financial Firms Expect More Rogue Trading
Larry Tabb Columns
Larry TabbClearing and Settlement Top-of-Mind for Front-Office Execs
In addition to the excitement in the U.S., the real focus is occurring in Europe, where th...
Risk Management IT Comes to the Forefront in the Wake of Subprime Credit Crisis
In a Tumultuous Economy, Wall Street Must -- and Will -- Find a New Model
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EventsLive Events:Accelerating Wall Street 2 October 02, 2008 Buy-Side Trading Summit 2008 November 16-18, 2008 |
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Career CenterReady to take that job and shove it?
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Most Recent Job Posts:
* Toshiba Medical Research Institute seeking Analog ASIC Specialist in Vernon Hills, IL
* UC Berkeley seeking Remedy Administrator/Developer in Berkeley, CA * Lowe's seeking DC Systems Administrator I in Cheyenne, WY * American Tower Corporation seeking Senior IT Project Manager in Southborough, MA * Graduate School of Library and Info Sci seeking Asst Dean for Infrastructure in Champaign, IL For more tech jobs in the industry, visit Wall Street & Technology's Career Portal. |
