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Articles on rogue trader
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silicon.com > Management > CIO Insights
Are rogue traders an inevitable evil
...a ruthless overhaul of poor banking systems is crucial to putting rogue traders out of business, argues Steve Boyle. By their very nature, financial... Read more
Apr 15, 2008
silicon.com > White Papers > Security > Security Administration
Improve Compliance Across SAP and Non-SAP Systems
...bank officials revealed that, over the course of several years, a rogue trader executed fraudulent transactions that cost the bank billions of dollars. According... Read more
Aug 30, 2009
silicon.com > Technology > Networks
IMRG plans Rogue's Gallery to protect e-consumers
...employee to write the code for an online Rogue's Gallery, that will name and shame traders who do not follow industry best practice. Which... Read more
Feb 23, 2000
silicon.com > Management > CIO Insights
London traders withhold judgement on Exchange late start
...meant it was impossible to tell whether the changes will solve the rogue trading problem. After widespread criticism, the opening of the Exchange has been... Read more
Jul 22, 1998
silicon.com > Management > CIO Insights
Leader: Sarbanes-Oxley - another law to ignore?
...wasn't me'. To use an example, Nick Leeson was the rogue trader at the heart of the Baring's merchant bank collapse. Were... Read more
Oct 21, 2004
silicon.com > Management > CEO Essentials
Cheat Sheet: Sarbanes-Oxley
The low-down on compliance... Read more
Jun 10, 2004
silicon.com > Management > CIO Insights
Email scammers face Euro crackdown
...CPC) regulation, which comes into force this month, will help tackle rogue traders who prey on consumers across European borders by establishing a network... Read more
Jan 2, 2007
silicon.com > Technology > Networks
Leader: Fall guy Ebbers
...logic to that. Much as just-made-jobless traders from merchant bank Barings cheered the news rogue trader Nick Leeson had been captured after his... Read more
Mar 16, 2005
silicon.com > Management > CIO Insights
The Weekly Round-Up: 05.11.04
...mail used to combat rouge firework traders." "Rouge" firework traders? Did they perhaps mean 'rogue'? The fact 'rouge' wasn't repeated in the body... Read more
Nov 8, 2004
silicon.com > Technology > Security
Leader: Spam - your brand, your problem?
...the FTC and OFT have suggested a new hard line against rogue traders such as those employing spammers, one likely source of action should... Read more
Oct 25, 2004
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