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: Current AwarenessTrader wins £1.4m bank bonus case ? The Independent
By traceydennis

Full post as published by Current Awareness on April 23, 2010 (boomark / email).
Trading Fraud
Former stock trader to pay $55,000 in CFTC settlement.
Chevy Chase Bank
lawsuit claims the bank is in violation of the Truth in Lending Act
Bank Transaction
City Bank president Mike Liner agrees to pay $25,000 fine for assisting in a cash deposit.
HIV Funds
Dallas Independent School District pays $336,000 settlement for misappropriated program funds.
Bank Scandal
Swiss bank pays Parmalat $30 million bankruptcy settlement.
Excessive Bank Overdraft Fees
Bank Overdraft Fees alleging excessive fees and misrepresentation of account balances and more.

Trader who received £1.2m bonus can sue for extra £100,000, court rules
Third Morgan Stanley trader is sanctioned
Massive bank fraud found in France
SocGen trader Kerviel will not be made 'scapegoat'
SocGen rogue trader sticks by accomplice claim








