"Rogue Trader" Essays and Research Papers

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    ECG 528 Asset Pricing Lecture 1 Prof. Antje Berndt Fall 2013 1 / 27 Overview Today • Course overview • Introduction to Derivatives Securities Buzzwords: Derivatives; Forwards; Futures; Options; Traders; Hedge funds Readings: Chapter 1 in Hull Practice problems: 1.1-1.10 Next time • Futures‚ Hedging using futures 2 / 27 Course Overview • The syllabus‚ posted on the class website‚ describes the policies and the procedures for this course. Please read it carefully.

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    Banking Regulation Financial regulation relates to laws and rules that govern what financial institutions such as banks‚ brokers and investment companies can do. These may be set though legislation or be stipulated by the relevant regulatory agency‚ for instance the FSA in the UK . Regulation is needed to ensure consumer’s confidence in the financial sector . It does this by providing smaller retail clients with protection against potential losses and by protecting consumers against monopolistic

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    Enron: Tone at the Top

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    Enron: Tone at the Top The fall of Enron is not just one of the largest bankruptcies in U.S. history‚ but in my opinion‚ a landmark case study of the lack of business ethics in an organization. Enron’s downfall‚ along with the demise of Arthur Andersen‚ one of the largest public accounting firms at the time‚ brought about a swift change in U.S. regulations governing how publicly traded companies reported their financials. While the top brass at Enron pled ignorance to the fact that they had no control

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    Below are the revised case lists for CS532 students using 11th Edition of text book. You will be asked to choose ONE of the following individual projects from each group‚ answering the questions posed at the end of the case: · (Individual) Due 7/19/11: (Choose one of the following) · Page 10-11 Virtual Meetings: Smart Management · Page 23-24 UPS Completes Globally with Information Technology · Page 50-51 Air Canada Takes Off with Maintenex · Page 53-54 Fresh‚ Hot‚ Fast Can Information Systems

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    filled in with names and features as it was explored and colonized. For Marlow‚ the journey up the Congo becomes a pilgrimage to meet Kurtz‚ the man of reputedly brilliant talent and eloquence who sends down more ivory than all the company s other traders put together(90 Reilly). Gradually‚ as the people that Marlow despised began to defame Kurtz‚ he (Marlow) became

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    ’t distinguish himself in any way. Kerviel began at Societe General in the middle office after receiving his Master ’s degree. He initially began in the compliance department and was promoted to the Delta One products team in 2005 as a junior trader. This area of the bank dealt with program trading‚ exchange traded funds‚ swaps‚ index and quantitative trading. He did well at the bank but again didn ’t set himself apart and wasn ’t considered a star. In 2006‚ he received a salary of EUR 74

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    Advanced Auditing Case 5.7 SOCIETE GENERALE Questions 1 Using Auditing standards or your Textbook‚ define the following control – related terms:- a. Control environment b. Segregation of duties c. Restricted access d. Preventive and detective controls e. Design and operating effectiveness Answer: a. Control Environment: The control environment is the reflections of overall attitude of top management and owners of entities about control and its importance to the entity

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    Principles of Investigation

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    1.0 Introduction of Investigation Investigation can be defined quite simply as a systematic fact finding and reporting process. It is derived from the Latin word vestigere‚ to “track or trace‚” and encompasses a patient‚ step-by step inquiry. Investigation is finding facts; it is akin to research conducted in the academic arena. Investigation is a multi-disciplined field of study. It encompasses law‚ the sciences‚ communications‚ and a host of other things. Investigation requires an inquisitive

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    Roke and Nitraria. A 13 year old boy called Rogue Hone lived in the Savannah Plains. He had flowy brown hair and always wore a dreamy blue scarf. His hazel eyes always turned bright blue when he used his telekinesis abilities. He was one of the few who knew flying enchantments. Rogue had a sister called Lilliana. She was a necromancer that brought back the dead. Her enchanted swamp always seems to weigh Rogue down every time he flew over it. One day Rogue was roused from a beautiful dream. There were

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    Collapse of Barrings Bank

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    (Fay‚ 1996). It was also known as the Queens bank due to the fact that the Queen had an account with Barings. But this success was interrupted in the Mid 90’s when Barings caught the attention of the world due to bankruptcy which was caused by one rogue trader‚ Nick Leeson‚ based in a small office in Singapore. His sole trading activities for derivatives on the Singapore and Osaka Exchange lead the 233 years old bank into bankruptcy. Further below we discuss how the bank was lead into bankruptcy.

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