Losses & lawsuits
Group of 25 Faces allegations of $100 Million Mortgage Fraud
Losses & Lawsuits
HK pair plead guilty over market abuse
Losses & Lawsuits
US SEC charges 11 with insider trading
Losses & Lawsuits
FBI Arrests Russian over Goldman Sachs trade secret theft
Losses & Lawsuits
LSE fines stockbroker for allowing market rigging
Losses & Lawsuits
FSA fines HSBC insurance businesses £3 million for data security failings
HSBC is fined by the UK regulator over information security systems and controls failings in its insurance businesses
Ex-Countrywide chief faces fraud charges
Losses & Lawsuits
Westpac suffers 'fat finger' op risk loss in New Zealand
Losses & Lawsuits
£150 million tax scam uncovered in Dubai
Losses & Lawsuits
Santander settles over Madoff
Losses & Lawsuits
Japan's Aozora Bank raided following insider-trading tip-off
Losses & Lawsuits
Two More Ponzi schemes exposed in the US
Losses & Lawsuits
US bank fraud ring rumbled
Losses & Lawsuits
Morgan Stanley pays £1.4M fine, uncovers three rogue traders
Losses and Lawsuits
Japan's Nomura posts record $7.3 billion loss
Losses and Lawsuits
'Disgraced' lawyer admits $400 million hedge fund fraud
Losses and Lawsuits
SEC investigates first CDS insider trading case
Losses and Lawsuits
NY attorney-general delves into BoA-Merrill merger
Losses and Lawsuits
SEC swoops on hedge funds
Losses and Lawsuits
HSH Nordbank prepares case against board member
Losses and Lawsuits
Madoff feeder fund accused of fraud and deception
Losses and Lawsuits
FSA Wins first criminal sentence for insider trading
Losses and Lawsuits
Aviva and Swiss Re slash almost 3,000 jobs
Losses and Lawsuits
New York pension probe widens; Politician charged
Losses and Lawsuits