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News & Commentary
Content tagged with Compliance posted in April 2010
Channeling Keynes and Hayek. . . Through Rap
News  |  4/30/2010
What would F.A. Hayek and John Maynard Keynes do if they came back to life to attend a conference on the economic crisis? They'd go out on the town for drinks and maybe rap on economics, of course.

First National of Nebraska Upgrades its AML Platform
News  |  4/21/2010
Large privately held bank automating and improving efficiencies in its due diligence process, using software from Actimize.
What Did Goldman Tell Abacus Investors?
News  |  4/19/2010
The SEC's case against Goldman, which it unveiled Friday, hinges mostly on one thing: what did the Wall Street giant tell investors about the toxic-waste-based CDO it sold them?
Gov. Anti-Fraud Site Launches Amid Goldman Accusations
News  |  4/19/2010
Reporting suspected fraud is now just a couple clicks away, as the U.S. government continues developing Web tools to empower citizens as watchdogs.

Syracuse Students Say No to Dimon
News  |  4/16/2010
In an effort to "Take Back Commencement," a group of Syracuse University students has engaged in the protest of JP Morgan Chase CEO Jamie Dimon's upcoming speech at the school's commencement ceremony in May.

SEC Charges Goldman Sachs With Fraud in Structuring, Marketing of CDOs
News  |  4/16/2010
"The product was new and complex but the deception and conflicts are old and simple," said Robert Khuzami, director of the division of enforcement.
BankAtlantic Uses Data Masking to Protect Sensitive Information
News  |  4/12/2010
Software replaces private date with "fictitional, usable" data.

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