"Rogue Trader" Essays and Research Papers

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    Barings Bank

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    Barings Bank & the “Rogue Trader” Founded in 1762‚ Barings Bank (previously known as Baring Brothers & Co.) was the oldest merchant banking company in England. Barings collapsed on February 26‚ 1995 as the result of the activities of one of its traders‚ Nick Leeson‚ who lost $1.4 billion by investing in the Singapore International Monetary Exchange (SIMEX) with primarily derivative securities. This was actually the second time the bank had been faced with bankruptcy. Following the collapse‚ Barings

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    Baring Bank Case

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    Barings Bank shows how overconfidence‚ coupled with poor internal control‚ can even bring down an historic financial institution. Below we provide a few teaching points. Nick Leeson seemed to have all the characteristics of an overconfident trader. As described in the chapter‚ excessive trading‚ lack of diversification‚ and too much risk were obviously present. Self-attribution bias seemed to play a major role. One commentator notes that Leeson “got overconfident after initial trades were

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    Trader Joes

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    | Trader Joe ’s is a privately owned grocery store that sells a variety of natural and healthy food and beverage options. Their headquarters is located in Monrovia‚ California and they have about 350 stores in roughly 25 states. It was started by Joe Coulombe as a Los Angeles convenience store chain in 1958‚ and then the company was bought in 1979 by German billionaires Karl and Theo Albrecht‚ who founded the ALDI food chain. Trader Joe’s competes within their niche market of organic and health

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    Nick Leeson's Double Life

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    James Drearden released the movie Rogue Trader‚ which encapsulates the true life of futures trader Nick Leeson and his role in the downfall of Barings Bank. Ewan McGregor stars at Nick Leeson‚ an ambitious young British stock trader while Anna Friel plays his wife Lisa. Drearden ’s focus is on Leeson ’s activities at the Singapore Stock Exchange but he also constructs a love story subplot that adds little to the central plot. Critics of the movie Rogue Trader find Drearden ’s attempt to be provide

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    Rogue Trader‚ Nicholas Leeson Case 1) What was Nick Leeson’s strategy to earn trading profits on derivatives? Leeson was trading derivatives contracts on the two exchanges that were‚ in some cases‚ of different types and‚ in some cases‚ in mismatched amounts. He was hoping making profits by selling put and call options on the same underlying financial instrument‚ the Nikkei 225 Index. 2) What went wrong that caused his strategy to fail? He thought as the Nikkei was already low that

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    Introduction How often do you see in the news that a rogue trader has been arrested? In this research project‚ we will aim to study unauthorised trading and assess how it influences investment banking general. The research will also help us have an improved mastery and a better understanding in the field of investment banking with a broader view of the repercussions faced by rogue traders‚ and also the full extent of the consequences the banks involved must assume and try to solve. We will also investigate

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    initial success‚ Nick Leeson was transferred to Barings Securities in Singapore and was promoted to general manager‚ with the authority to hire traders and back office staff. Leeson’s experience with trading was limited‚ but he took an exam that qualified him to trade on the Singapore Mercantile Exchange (SIMEX) alongside his traders. “Leeson and his traders had authority to perform two types of trading: 1. Transacting futures and options orders for clients or for other firms

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    Imagine a huge towering tsunami. Focus on all the details. Now imagine a rogue wave‚ or at least what you think a rogue wave is. Do the same thing. Do you see any similarities...any differences ? While you may think there are no similarities‚ or no differences‚ you will find that there are some of both‚ in the ways that they are formed‚ where they happen‚ and how to predict them. According to source one‚ “rogue waves seem especially likely to occur in places in the ocean where currents collide”.

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    Today's Global Market

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    In today’s global market the need for efficient and reliable tools is of great importance. One such tool that has helped man is that of the computer. With advances in technology occurring everyday‚ the computer is still at the forefront of today’s economic world. With the versatility to perform many different needs for different users‚ the computers future looks pretty bright. As an accounting major student‚ the accounting industry is one that is heavily immersed in computers

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    Events leading to Barings Bank’s collapse Barings Bank’s activities in Singapore between 1992 and 1995 enabled Nick Leeson to operate effectively without supervision from Barings Bank in London. Leeson acted both as head of settlement operations (charged with ensuring accurate accounting) and as floor manager for Barings’ trading onSingapore International Monetary Exchange‚ or SIMEX. This placed Leeson in the position of reporting to an office inside Barings Bank which he himself held. Because

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