Shamed 40-year-old Morgan Stanley with $7m bonus clawback finds life's not so bad
Life after you're thrown out of Morgan Stanley.
Source: efinancialcareers.com
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SEC Charges Morgan Stanley and Former Executive Pawan Passi with Fraud in Block Trading Business
The Securities and Exchange Commission today charged investment banking giant Morgan Stanley & Co. LLC and the former head of its equity syndicate desk, Pawan…
Source: biztoc.com
Op risk data: Morgan Stanley clocked in block trading shock
Also: HSBC draws PRA Rule 8 fire; Caixa hack cracked; reg fine insult to cyber crime injury. Data by ORX News
Source: risk.net
US Banking Giant Paying $249,000,000 Fine for Abusing Markets, Reaping Millions From Confidential Information
A US banking giant has agreed to pay a quarter of a billion dollars for promising confidentiality to clients – and revealing their information to gain a…
Source: biztoc.com
SEC Charges Morgan Stanley With Fraud
The Securities and Exchange Commission charged Morgan Stanley and the former head of its equity syndicate desk, Pawan Passi, with fraud spanning multiple years. The SEC says US$ 100 million in undeserved profits were earned due to the misuse of information. The SEC alleges the disclosure of confidential information about the sale of large quantities…
Source: swfinstitute.org