All Financial Servcies articles – Page 27
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Online onlyEU fines Microsoft Euro 899m for unreasonable pricing
Follows Microsoft’s breach of EU competition law by leveraging its monopoly in the computer operating system market
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AnalysisElevated risk in half the world's large economies
In 25 of the 50 largest global economies, multinational organisations face elevated political and economic risks
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AnalysisThe risks that trouble the world’s leaders
The World Economic Forum’s latest report predicts the highest levels of political and economic uncertainty in a decade
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Editor's LetterWake-up Call
Jérôme Kerviel could be a name that joins that of Nick Leeson (Barings Bank) in the annals of ‘those who broke the bank’
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AnalysisSecurity industry closes ranks
Industry groups have come together to raise awareness about information security, but the biggest challenge for organisations—changing behaviour—still lies ahead
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Online onlyUS bank teller convicted of fraud scheme
A junior bank clerk from Maryland defrauded Chevy Chase Bank of $276,424
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AnalysisBetween fear and reason
With news of SociétéGénérale’s record beating fraud breaking during the conference, AMRAE’s well attended annual risk symposium turned out to be an interesting affair
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Online onlyBayou funds ex-CFO gets 20 years for fraud
Daniel Marino was sentenced for defrauding investors of more than $450m
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Online onlyGangs push fraud to 12 year high in 2007: Study
Organised criminals accounted for nearly 90 % of fraud by value in 2007, according to a KPMG study
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Online onlyFSA publishes Financial Risk Outlook
The UK’s financial services regulator warns firms and consumers of the risks inherent in a significantly less benign economic environment
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Online onlySocGen staff file legal complaint against bank
An association of shareholders and former employees has initiated legal action against the French bank for its handling of the recent fraud scandal
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AnalysisBetting the bank
A single rogue trader has shocked financial markets worldwide, and raised serious questions about risk management in one of the world's largest financial institutions
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AnalysisSFO employs security advisor
The Serious Fraud Office’s digital forensics unit has appointed a consultant to bolster its digital forensics capability and assess network security
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Online onlyElevated risk in 25 of the 50 largest economies: Aon
Multinational organizations face elevated political and economic risks, according to latest analysis from Aon
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Online onlyUK firms need better data protection
Four percent of employees have lost important data, finds YouGov survey
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Online onlyInformation security remains isolated from boardroom: Survey
The research finds data protection and privacy are big drivers for information security
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Online onlyFBI uncovers $20m in ‘botnet’ losses
A US investigation reveals more than 1m controlled computers as a result of botnet activity
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Online onlySecurity firm responds to recent data breaches
According to a Times investigation, websites are posting sensitive personal information for criminals to access
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Online only
UK firms suffer multiple data leakages
A survey found that every UK organisation without exception had suffered multiple instances of data leakage
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AnalysisRisk management down under
Governance, compliance and emerging risks are top of the agenda at an annual conference for Australian risk managers, Jean-Paul Louisot reports
