Counterparties

HSBC's "wink/nod" business model in allegedly running money for drug dealers and gun runners

Tim Coldwell: RT @felixsalmon: HSBC’s “wink/nod business model”, with “a profound lack of controls”: http://t.co/oh35rOKX

Sources

Tim Coldwell: RT @felixsalmon: HSBC’s “wink/nod business model”, with “a profound lack of controls”: http://t.co/oh35rOKX

Sarah Butcher: HSBC has been operating “a wink/nod business model” http://t.co/T8HUDkeQ

felix salmon: HSBC’s “wink/nod business model”, with “a profound lack of controls”: http://t.co/JyFu4cW6

Comments

Banks' Libor manipulation case could be criminal

www.ft.com All Sources Tweet This

Investigations

SEC widens CDO probe, may be near settlement with Citi

online.wsj.com All Sources Tweet This

The Wall Street Bull sculpture in lower Manhattan is seen facing up Broadway, two blocks south of where Dominique Strauss-Kahn is living under house arrest

Investigations

SEC subpoenas hedge funds over possible insider trading on U.S. downgrade

WSJ.com All Sources Tweet This

Investigations

U.S. probes 8 offshore banks for aiding tax evasion

reuters.com All Sources Tweet This

Investigations

SEC charges ex-Goldman ETF trader and his father with insider trading

reuters.com All Sources Tweet This

Investigations

Wells Fargo have forged loan documents, lawyer says

Las Vegas Review Journal All Sources Tweet This

Investigations

SEC charges quant fund manager with fraud over coding error

SEC All Sources Tweet This

The Standard and Poor's building in New York

Investigations

S&P gets Wells notice over shoddy 2007 CDO ratings

AP All Sources Tweet This

Second Acts
5/23

Meet the guy who helps hedge funders cope with prison

Felix
5/23
7 Sources

"The view that 'we have to pay a price for past sins' is nearly always wrong"

Things We Don't Need
5/23
2 Sources

New rifle allows uses "user to stream live video and audio to an iPad "

Alpha
5/23
1 Sources

No one's particularly sure why the Nikkei dropped 7% overnight

Crisis Retro
5/23

Ratings agencies are not rating RMBS high enough, so investors are ignoring them

EU Mess
5/23
1 Sources

Greek youth unemployment is close to 75% in some areas

Primary Sources
5/22
1 Sources

The full Fed Minutes

Oxpeckers
5/22
9 Sources

Everyone secretly hates "Snow Fall"

New Normal
5/22
2 Sources

While life may feel more fluid, "America appears to be getting stuck in place"

It's Academic
5/22
2 Sources

Slick presentations make you overestimate how much you've learned

Bitcoin
5/22
1 Sources

There is a "disturbing cultishness to the Bitcoin community... everyone is as bullish as can be"

EU Mess
5/22

Italy considers job sharing between older and younger workers

Energy
5/22

Why the structure of electric utilities is broken

Alpha
5/22

Sony may actually be considering Daniel Loeb's spin-off plan

Servicey
5/22
4 Sources

Broker pitchbooks are exactly as sleazy as you expect them to be

JPMorgan
5/22

"The Too Big to Fail Subsidy is Negative Ten Billion Dollars, Says Goldman Sachs"

Corporate America's hoarding more and more cash, even as the economy improves

Rogoff: Fixing the eurozone crisis will require massive writedowns of debt

Dairy farmers are drowning in Greek yogurt's acidic byproduct

HSBC's "wink/nod" business model in allegedly running money for drug dealers and gun runners

Sources

Comments

Related Stories

Banks' Libor manipulation case could be criminal

SEC widens CDO probe, may be near settlement with Citi

SEC subpoenas hedge funds over possible insider trading on U.S. downgrade

U.S. probes 8 offshore banks for aiding tax evasion

SEC charges ex-Goldman ETF trader and his father with insider trading

Wells Fargo have forged loan documents, lawyer says

SEC charges quant fund manager with fraud over coding error

S&P gets Wells notice over shoddy 2007 CDO ratings

Meet the guy who helps hedge funders cope with prison

"The view that 'we have to pay a price for past sins' is nearly always wrong"

New rifle allows uses "user to stream live video and audio to an iPad "

No one's particularly sure why the Nikkei dropped 7% overnight

Ratings agencies are not rating RMBS high enough, so investors are ignoring them

Greek youth unemployment is close to 75% in some areas

The full Fed Minutes

Everyone secretly hates "Snow Fall"

While life may feel more fluid, "America appears to be getting stuck in place"

Slick presentations make you overestimate how much you've learned

There is a "disturbing cultishness to the Bitcoin community... everyone is as bullish as can be"

Italy considers job sharing between older and younger workers

Why the structure of electric utilities is broken

Sony may actually be considering Daniel Loeb's spin-off plan

Broker pitchbooks are exactly as sleazy as you expect them to be

How Jamie Dimon kept control during the shareholder challenge