FT.com / Companies / Financial Services – Senate inquiry faults ratings agencies. Senator Carl Levin is on the warpath: The top two US ratings agencies
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FSA is losing war on insider dealing
FSA is losing war on insider dealing – Telegraph. Some 60pc of the members of the Chartered Institute for Securities & Investment Institute responding to
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Corruption fight needs independence
cayCompass.com :: Letters to the Editor: Corruption fight needs independence . A good letter in cayCompass.com saying (in essence): A study of corruption fighting organisations
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The Goldman Sachs CDO was, of course, offshore
FT.com / Comment / Opinion – Wall Street beware: the lawyers are coming. As the FT notes regarding the alleged fraud by Goldman Sachs: Goldman
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Hong Kong company in minutes increase fraud risk
Hong Kong Plan Raises Tax Concern – WSJ.com. As the Wall Street Journal notes: The Hong Kong government wants to make it faster and easier
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Seven charged over insider trading in the City
FT.com / UK / Business – Seven charged over insider trading ring. The FT notes: Seven people were charged on Wednesday with conspiring to participate
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FSA dawn raids rock City institutions
FT.com / UK / Business – FSA dawn raids rock City institutions. Three prominent financial institutions, Deutsche Bank, BNP Paribas and Moore Capital, were on
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MPs’ sleaze: Byers for sale
MPs’ sleaze: Byers for sale | Editorial | Comment is free | The Guardian . I suspect Stephen Byers broke no law when offering his
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Swiss banking demands flat taxes for the world – at rates they will set
The most astonishing document has been published by a body called Swiss Banking, who appear to represent the collective body of bankers in that country.
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