Articles by David Benyon
CITI and Wells call legal hiatus over Wachovia
Losses & Lawsuits
UBS cuts 2,000 jobs
Losses & Lawsuits
Shelter from the storm
Compliance Tools
BoA agrees $8.6bn predatory lending settlement
Losses & Lawsuits
Ofcom fines Barclaycard £50k
Losses & Lawsuits
FSA bans directors for misusing client money
Losses & Lawsuits
Lehman Brothers collapse highlights need for cross-border supervision
REGULATORY UPDATE
A new dawn for disclosure
Top 100 banks
SEC fines LPL $275,000 over data protection
Losses & Lawsuits
Abbey workers trouser £120k
Losses & Lawsuits
Merrill and Bank of America deal sparks lawsuits
Losses & Lawsuits
Lehman finds itself down then out
Losses & Lawsuits
An agent for change
Arnoud Vossen, the new secretary-general of the Committee of European Banking Supervisors, believes the best way to handle change is to focus on the journey, not the destination. Here, he talks to David Benyon about European supervision in the current…
Worldwide regulators ban short selling; markets surge
REGULATORY UPDATE
US Fed bails out AIG with $85bn
Losses & Lawsuits
PWC sues Lehman Bros over European funds removal
Losses & Lawsuits
FSA fines hedge fund manager for market abuse
Losses & Lawsuits
US rescue bill meets opposition in Congress
REGULATORY UPDATE
Cesr, Iosco speak out on CRAs
REGULATORY UPDATE
Firms overconfident about FSA 'use test'
MEASUREMENT
Laundering goes virtual
Multiplayer sites such as Second Life might have started out as a bit of innocent fun, but the potential for criminals to use them for underhand financial means demands serious consideration