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Don’t Shortchange Short Sellers

24/06/2014(0)
More finance journalists and industry people should go to academic conferences. There is a lot of good stuff to learn. Case in point: I recently attended the Western Finance ... Read More

SEC Charges Hedge Fund Advisory Firm

24/06/2014(0)
The U.S. Securities and Exchange Commission has charged a West Palm Beach, Fla.-based hedge fund advisory firm and its founder with fraudulently shifting money from one investment to another ... Read More
Balboa

Ex-Millennium Fund Manager Gets Four Years in Prison

24/06/2014(0)
Former Millennium Global Investments portfolio manager Michael Balboa was sentenced to four years in prison for defrauding investors by inflating the value of Nigerian sovereign debt by $80 million. ... Read More
hong-kong-stock01

Hong Kong Stocks Climb From Biggest Drop in Three Months

24/06/2014(0)
Hong Kong stocks gained, with the city’s benchmark index rebounding after falling the most in three months yesterday, as consumer and technology shares rose. China Resources Enterprise Ltd. gained ... Read More
yellen janet

Bond Market Has $900 Billion Mom-and-Pop Problem When Rates Rise

24/06/2014(0)
It’s never been easier for individuals to enter some of the most esoteric debt markets. Wall Street’s biggest firms are worried that it’ll be just as simple for them ... Read More
FCA_regulator

FCA warning against unauthorised firm

23/06/2014(0)
The Financial Conduct Authority (FCA), the British financial regulatory authority, has issued a warning informing the investors that Capital One Forex (www.capitaloneforex.com) is not permitted to provide any financial services ... Read More
ASIC_regulator

Australian Directors jailed for breaching director duties

20/06/2014(0)
Australia’s market regulator ASIC, in its effort to keep the financial system secure has sentenced some directors for breaching essential director duties. Therefore, ASIC has published the following press release: ... Read More
FCA_regulator

FCA warning against unauthorised firms

19/06/2014(0)
The Financial Conduct Authority (FCA), the British financial regulatory authority, has issued a warning informing the investors that the following firms are not permitted to provide any financial services or ... Read More
banks

Six banks sued over trustee roles

19/06/2014(0)
A group of big investors including Blackrock and Pimco are suing six different banks including Deutsche Bank and HSBC for their role as trustees of mortgage-backed securities in the ... Read More
pound

Tax avoidance company threatens to sue Deloitte

18/06/2014(0)
Icebreakers Management, the company behind the tax avoidance scheme used by pop band Take That, has threatened Deloitte with legal action. Icebreaker Management created the Icebreakers tax avoidance scheme ... Read More
Broker Cyprus TopFX