Entries Tagged as 'deutsche'

UK’s Serious Fraud Office looking at Deutsche Bank role in alleged Kaupthing credit default swap manipulation

June 7th, 2010 11 Comments

Stacy Summary:  Deutsche Bank being investigated for role in alleged credit derivatives manipulation.   I don’t think the SFO has ever been able to successfully investigate a single major bank or hedge fund.  Let’s see if they can find anything that might jeopardise the City’s role in global derivatives fraud.

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Headlines, Headlines, Headlines – 28 April 2009

April 28th, 2009 46 Comments

Stacy Summary:   As Max says, “this is a fraud crisis” Milan financial police seize $620 million from JPMorgan, UBS & Deutsche in alleged swaps fraud AIG’s fall:  Bad business or criminal acts? Swine flu outbreak linked to factory farming Lehman notes were sold to the mentally ill

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Headlines, Headlines, Headlines – 03 April 2009

April 3rd, 2009 21 Comments

Stacy Summary:  It is starting to look a lot like neo-feudalism. Gordon Brown hails creation of ‘new world order’ RBS announces more job cuts in order to ward off shareholder revolt over Sir Fred Goodwin’s £17 million pension What the French revolution can teach America about populist rage at bankers (subscription) Did the ECB help [...]

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