Nick Leeson

Type: Person
Name: Nick Leeson
First reported Aug 12 2014 - Updated Aug 12 2014 - 1 reports

Can there be an effective safeguard against bank frauds?

The common denominator in all bank frauds is the lack of internal control, lack of integrity and the epidemic of misconduct among officialsExperience is the best educator, but it seems that some people refuse to learn, the latest culprit in this category ... [Published Money Life - Aug 12 2014]
First reported Aug 09 2014 - Updated Aug 09 2014 - 1 reports

O’Gara on sidelines of O’Flynn v Carbon

One of the names that cropped up in the legal documents opened in the O’Flynn Group v Carbon Finance High Court case was that of former Munster and Ireland outhalf Ronan O’Gara.He is named as one of a group of people who borrowed cash from Anglo Irish ... [Published Irish Times - Aug 09 2014]
First reported Aug 04 2014 - Updated Aug 05 2014 - 1 reports

Good Morning Bendigo - 05.08.2014

All your Tuesday morning newsGood Morning Bendigo!Don't know about you, but with three unbelievably cold mornings in a row, I have now got a routine for how to defrost my car windows: engine on, pour water, windscreen wipers on, keep pouring water. I ... [Published Bendigo Advertiser - Aug 04 2014]
First reported Aug 04 2014 - Updated Aug 04 2014 - 1 reports

Risk & Fraud

3 August 2014In this issue of  Business Reporter  we follow up on last year’s award-winning edition with an in-depth look at the world of fraud and risk.Dave Baxter speaks to Nick Leeson – the original rogue trader – about regrets, remorse, and revival, ... [Published Business Reporter - Aug 04 2014]
First reported Jul 25 2014 - Updated Jul 25 2014 - 1 reports

Are you too paranoid to report mistakes on the trading floor?

Reasons not to show weaknessBig blow outs start in small ways. Kweku Adoboli made a $400k loss on a trade in October 2008, which he opted to hide rather than to tell his manager about. Nick Leeson started out hiding his small losses in his error account ... [Published EFinancialCareers.com.au - Jul 25 2014]
First reported Jul 23 2014 - Updated Jul 23 2014 - 1 reports

TRADING INSIDER: Here’s Why Markets Should Be Wary At Times Of Low Volatility

Trading Insider is a series that helps you understand what drives the share market, presented by nabtrade. If you are interested in staying up to date with the latest investing insights, market commentary and trading tools, visit learn.nabtrade.com.au ... [Published Business Insider Australia - Jul 23 2014]
First reported Jul 21 2014 - Updated Jul 21 2014 - 4 reports

Amaranth’s Story: The Biggest Energy Trading Disaster in History

Source: ThinkstockAs someone who made a living in dealing rooms around the world for nearly 20 years, the reactions that traditionally greet highly publicized dealing disasters never fail to cause a wry smile to pass my lips. The reaction of the public, ... [Published Wall St. Cheat Sheet - Jul 21 2014]
First reported Jul 18 2014 - Updated Jul 18 2014 - 1 reports

Shades of Deviance

price£ 16.99The Handbook of Security, the magisterial collection of thinking on private security and crime prevention, is about to come out in a second edition. If it’s too heavy (literally or intellectually) or too pricey, you can try as its sort of ... [Published Professional Security - Jul 18 2014]
Entities: Crime, Security, Nick Leeson
First reported Jul 17 2014 - Updated Jul 17 2014 - 1 reports

Why you should discipline or remove Luis Suarez-type of employees

Saturday July 12, 2014By ROSHAN THIRANroshan.thiran@leaderonomics.comThe past month has flashed quickly for me. I wish the World Cup was a yearly affair but then it would probably not have the same romance and excitement. Brazil 2014 has been no exce ... [Published thestar.com.my - Jul 17 2014]
First reported Jul 13 2014 - Updated Jul 13 2014 - 1 reports

Who are the donors behind Yes and No campaigns?

WHO are the patriots, altruists, artists, financiers and blue bloods with the money backing the campaigns for and against Scottish independence, asks Tom PeterkinWITH around two months to go until the independence referendum, the battle for Scotland is ... [Published The Scotsman - Jul 13 2014]
First reported May 01 2014 - Updated May 02 2014 - 1 reports

The World's Biggest Rogue Traders

<a style="font-size: 15px; font-weight: bold;font-decoration: none;" href="http://www.youtube.com/watch?v=QQLJpi89OzM&feature=youtube_gdata"&gt;The World's Biggest Rogue Traders May 1 (Bloomberg) --- From Jerome Kerviel of Societe Generale to Nick ... [Published Bloomberg - YouTube - May 01 2014]
First reported Mar 18 2014 - Updated Mar 18 2014 - 1 reports

Leeson: 60% of loans lack security

Up to 60% of bank loans given out during the boom years do not have the correct documentation to enforce the security on which they were lent, according to Nick Leeson, the former rogue trader. ... [Published IrishExaminer.com Business - Mar 18 2014]

More Content

All (18) | News (14) | Reports (0) | Blogs (4) | Audio/Video (0) | Fact Sheets (0) | Press Releases (0)
sort by: Date | Relevance
Can there be an effective safeguard against ban... [Published Money Life - Aug 12 2014]
O’Gara on sidelines of O’Flynn v Carbon [Published Irish Times - Aug 09 2014]
Good Morning Bendigo - 05.08.2014 [Published Bendigo Advertiser - Aug 04 2014]
Risk & Fraud [Published Business Reporter - Aug 04 2014]
Are you too paranoid to report mistakes on the ... [Published EFinancialCareers.com.au - Jul 25 2014]
TRADING INSIDER: Here’s Why Markets Should Be W... [Published Business Insider Australia - Jul 23 2014]
Amaranth’s Story: The Biggest Energy Trading Di... [Published Wall St. Cheat Sheet - Jul 21 2014]
Amaranth’s Story: The Biggest Energy Trading Di... [Published Wall St. Cheat Sheet - Jul 21 2014]
The Biggest Energy Trading Disaster In History [Published Zero Hedge - Jul 21 2014]
The Biggest Energy Trading Disaster In History [Published Zero Hedge - Jul 21 2014]
Shades of Deviance [Published Professional Security - Jul 18 2014]
Why you should discipline or remove Luis Suarez... [Published thestar.com.my - Jul 17 2014]
Who are the donors behind Yes and No campaigns? [Published The Scotsman - Jul 13 2014]
The World's Biggest Rogue Traders [Published Bloomberg - YouTube - May 01 2014]
CalPERS’ Private Equity Scandals and the Stepto... [Published naked capitalism - Mar 26 2014]
Leeson: 60% of loans lack security [Published IrishExaminer.com Business - Mar 18 2014]
Rogue Trader Nick Leeson for Derry event [Published Derry Journal - Jan 21 2014]
Arsenal chairman among major donors to Better T... [Published Telegraph - Dec 15 2013]
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sort by: Date | Relevance
Amaranth’s Story: The Biggest Energy Trading Di... [Published Wall St. Cheat Sheet - Jul 21 2014]
Source: Thinkstock As someone who made a living in dealing rooms around the world for nearly 20 years, the reactions that traditionally greet highly publicized dealing disasters never fail to cause a wry smile to pass my lips. The reaction of the public, ...
The Biggest Energy Trading Disaster In History [Published Zero Hedge - Jul 21 2014]
Submitted by Martin Tillier via OilPrice.com , As someone who made a living in dealing rooms around the world for nearly 20 years, the reactions that traditionally greet highly publicized dealing disasters never fail to cause a wry smile to pass ...
The World's Biggest Rogue Traders [Published Bloomberg - YouTube - May 01 2014]
<a style="font-size: 15px; font-weight: bold;font-decoration: none;" href="http://www.youtube.com/watch?v=QQLJpi89OzM&feature=youtube_gdata"&gt;The World's Biggest Rogue Traders May 1 (Bloomberg) --- From Jerome Kerviel of Societe Generale to Nick ...
CalPERS’ Private Equity Scandals and the Stepto... [Published naked capitalism - Mar 26 2014]
Readers may recall that we published a letter that a beneficiary of the nation’s largest public pension fund, CalPERS, wrote in support of our effort to have CalPERS provide us with data that it has finally admitted it gave to Oxford academics in 2009. ...
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