The Daily Caveat is written by Michael Thomas, a recovering corporate investigator in the Washington, DC-area. [More]
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10/20/2008
More On the Rogue Trading at Caisse d'Epargne 3/23/2008
Hedge Fund Dirty Tricks and the HBOS Implosion
8/01/2007
More on the WestLB Dismissals
More On the Rogue Trading at Caisse d'Epargne 3/23/2008
Hedge Fund Dirty Tricks and the HBOS Implosion
You'll love this article from The Daily Telegraph - an inside look at the "dirty-tricks unit" of a London-based hedge fund. This story has all the good stuff - PIs, hacking, the obligatory sub-prime mortgage crisis connection, rogue traders, market manipulation - it's one stop shopping.
-- MDT
-- MDT
Labels: Halifax Bank of Scotland, HBOS, hedge fund, private investigator, rogue trading, sub-prime mortgage
1 Comments.
Condie and clan have laudered money in Aruba and Canada. Hope someone is looking?
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More on the WestLB Dismissals
WestLB, the fifth largest German bank has been going through a bit of a dark period. German financial regulators have charged the bank with rogue trading and local paper have asserted that chairman Thomas R. Fischer and chief risk officer Matthijs van dan Adel altered notes of meetings to conceal the illegal acts which ended up losing the bank millions. Subsequently, due to their role in the cover-up, both Fischer and van dan Adel left / were dismissed from WestLB.
Forbes has further details on how things went down and where WestLB plans to go from here.
-- MDT
Forbes has further details on how things went down and where WestLB plans to go from here.
-- MDT
Labels: Matthijs van dan Adel, rogue trading, Thomas R. Fischer, West LB
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