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The Wall Street Weasel | Malfeasance and Skulduggery on Wall Street

FERC Proposes $470 Million Fine in Barclays Energy Market Manipulation Case. Posted by Bud Weasel. On November 4, 2012. Fueled with trader communications that included “gonna try to crap on NP light and it should drive the SP light lower” and “fuckked with the Palo mrkt,” the Federal Energy Regulatory Commission (FERC) issued an order to show cause and notice of proposed penalty to Barclays Bank plc and four of its West power desk traders. The order . Read more ». Posted by Louise Mannheim. Not one, but ...

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The Wall Street Weasel | Malfeasance and Skulduggery on Wall Street | wallstreetweasel.com Reviews

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FERC Proposes $470 Million Fine in Barclays Energy Market Manipulation Case. Posted by Bud Weasel. On November 4, 2012. Fueled with trader communications that included “gonna try to crap on NP light and it should drive the SP light lower” and “fuckked with the Palo mrkt,” the Federal Energy Regulatory Commission (FERC) issued an order to show cause and notice of proposed penalty to Barclays Bank plc and four of its West power desk traders. The order . Read more ». Posted by Louise Mannheim. Not one, but ...

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The Wall Street Weasel | Malfeasance and Skulduggery on Wall Street | wallstreetweasel.com Reviews

https://wallstreetweasel.com

FERC Proposes $470 Million Fine in Barclays Energy Market Manipulation Case. Posted by Bud Weasel. On November 4, 2012. Fueled with trader communications that included “gonna try to crap on NP light and it should drive the SP light lower” and “fuckked with the Palo mrkt,” the Federal Energy Regulatory Commission (FERC) issued an order to show cause and notice of proposed penalty to Barclays Bank plc and four of its West power desk traders. The order . Read more ». Posted by Louise Mannheim. Not one, but ...

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wallstreetweasel.com

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Fines and Settlements | The Wall Street Weasel

http://wallstreetweasel.com/category/fines-and-settlements

You are here: Home. September 5, 2016 7:42 pm. Fines and Settlements Subscribe RSS feed of category Fines and Settlements. FERC Proposes $470 Million Fine in Barclays Energy Market Manipulation Case. Posted on November 4, 2012. Fueled with trader communications that included “gonna try to crap on NP light and it should drive the SP light lower” and “fuckked with the Palo mrkt,” the . Citigroup Fined $2 Million for Analysts’ Leaks. Posted on October 27, 2012. Posted on October 16, 2012. FERC Proposes $470...

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Louise Mannheim | The Wall Street Weasel

http://wallstreetweasel.com/author/louise-mannheim

You are here: Home. Posts by Louise Mannheim. September 5, 2016 7:42 pm. FDIC Files Lawsuit Against Colonial Bank’s Auditors. Posted on November 3, 2012. Colonial Bank was the largest bank failure of 2009. Colonial had a lot of competition in a year that claimed 140 banks. But Colonial had help, having purchased roughly $1 billion . Citigroup Fined $2 Million for Analysts’ Leaks. Posted on October 27, 2012. FERC Proposes $470 Million Fine in Barclays Energy Market Manipulation Case.

3

FDIC Files Lawsuit Against Colonial Bank’s Auditors | The Wall Street Weasel

http://wallstreetweasel.com/fdic-files-lawsuit-against-colonial-banks-auditors

You are here: Home. FDIC Files Lawsuit Against Colonial Bank’s Auditors. September 5, 2016 7:42 pm. FDIC Files Lawsuit Against Colonial Bank’s Auditors. Posted by Louise Mannheim. On November 3, 2012. But what about Colonial Bank’s auditors, which failed uncover one of the largest and longest-running bankfrauds in history — failing to notice that hundreds of millions of dollars of the bank’s assets were either missing, worthless, or had been sold to someone else? Bloomberg, by Tom Schoenberg, Ex-Taylor B...

4

WSW Manifesto | The Wall Street Weasel

http://wallstreetweasel.com/wsw-manifesto

You are here: Home. September 5, 2016 7:42 pm. 8220;When morality comes up against profit, it is seldom that profit loses.” – Shirley Chisholm. Who We Are and Aren’t. We don’t hate Wall Street. We don’t want to discourage investing. We do not have a fetish for regulation. We use aliases on this site. Although we believe our mission is in sync with those of our employers, we are not wholly sure they would see it that way. We also believe that our use of aliases will give us a chance to channel our...WSW i...

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Nomura Fined $3.8 Million For Leaking Client Information to Traders | The Wall Street Weasel

http://wallstreetweasel.com/nomura-fined-3-8-million-for-leaking-client-information-to-traders

You are here: Home. Nomura Fined $3.8 Million For Leaking Client Information to Traders. September 5, 2016 7:42 pm. Nomura Fined $3.8 Million For Leaking Client Information to Traders. Posted by Bud Weasel. On October 16, 2012. The scandal cost Nomura more than just the fine. After learning of the leaks, Nomura understandably lost clients. In July, Nomura’s chief executive and chief operating officer resigned over the scandal. The Wall Street Journal, by Atsuko Fukase and Kana Inagaki, Nomura Frozen Out ...

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wallstreetweasel.com

The Wall Street Weasel | Malfeasance and Skulduggery on Wall Street

FERC Proposes $470 Million Fine in Barclays Energy Market Manipulation Case. Posted by Bud Weasel. On November 4, 2012. Fueled with trader communications that included “gonna try to crap on NP light and it should drive the SP light lower” and “fuckked with the Palo mrkt,” the Federal Energy Regulatory Commission (FERC) issued an order to show cause and notice of proposed penalty to Barclays Bank plc and four of its West power desk traders. The order . Read more ». Posted by Louise Mannheim. Not one, but ...

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