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24 February 2010, 4:19 pm
Mishcon de Reya’s family department launched Creativity in Conflict, a collaboration with Central Saint Martins College to award prizes to its top MA fine art students. The event took place at the Imagination Gallery in Store Street and the acrobatic … Continue reading →
FSA fines Seymour Pierce over fraud failings
26 October 2009, 4:55 pm
Firms have been reminded of the importance of safeguarding against fraud after investment bank Seymour Pierce was hit with a £154,000 fine by the Financial Services Authority (FSA). The FSA found that the bank had failed to implement effective controls … Continue reading →
Cover teacher stand-ins can get jobs without being properly vetted
26 October 2009, 4:00 pm
HANDS up who thinks substitute teachers in our primary schools are being properly vetted? Go to the top of the class if you ever suspected that no checks are done before stand-in teachers are put in charge of children. Last … Continue reading →
Being Inside Can Have a Downside
22 October 2009, 6:25 pm
As they build a case of alleged insider-trading by Galleon Management LLP co-founder Raj Rajaratnam and others, prosecutors will have to prove whether the information they traded on was gleaned from legal research or from someone who had an obligation … Continue reading →
Moody’s Analysts Are Warned to Keep Secrets
22 October 2009, 6:05 pm
From their first day at Moody’s Investors Service, junior analysts are warned against sharing confidential information with outsiders. They are even told not to mention company names in the elevators at the credit-rating firm’s Lower Manhattan headquarters. Federal prosecutors now … Continue reading →
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