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#Rogue Trader

Criminal Assets Bureau take possession of house in Killarney raid as part of investigation into bogus home repair gang
# CAB
From TheJournal.ie
# CAB

Criminal Assets Bureau take possession of house in Killarney raid as part of investigation into bogus home repair gang

Apr 22nd 2021, 1:20 PM 58,259 Views 0 Comments

Operation Tarmac began in 2016 and ended today with the seizure of the home.

Nick Leeson: I sat my sons down this week to pass on the hard lessons I have learned
# 20 Years On
From TheJournal.ie
# 20 Years On

Nick Leeson: I sat my sons down this week to pass on the hard lessons I have learned

Feb 26th 2015, 11:45 AM 19,276 Views 13 Comments

In an exclusive piece for TheJournal.ie, the former ‘rogue’ trader writes of his panic and embarrassment on this week 20 years ago as he collapsed a 232-year-old bank.

Nick Leeson on the 20th anniversary of Barings scandal: "The most embarrassing period of my life"
# Trading Places
From TheJournal.ie
# Trading Places

Nick Leeson on the 20th anniversary of Barings scandal: "The most embarrassing period of my life"

Feb 25th 2015, 10:10 PM 14,539 Views 36 Comments

The former trader at the centre of the notorious 1995 bank collapse had to “sit down” his sons to explain his role in the disgrace.

He's walking 1400km from Rome to Paris but this €4.9bn rogue trader will be jailed
# Gone Rogue
From TheJournal.ie
# Gone Rogue

He's walking 1400km from Rome to Paris but this €4.9bn rogue trader will be jailed

Mar 19th 2014, 1:59 PM 21,483 Views 18 Comments

His walk is a “personal journey” aimed at bringing the message of Pope Francis’s November attack of the “tyranny” of financial markets.

Central Bank warns of unauthorised firm using 'cloned' registration details
# Rogue Trader
From TheJournal.ie
# Rogue Trader

Central Bank warns of unauthorised firm using 'cloned' registration details

Nov 8th 2013, 11:18 AM 7,737 Views 8 Comments

The regulator is warning the unregistered company may contact people offering financial and share-trading advice.

Nick Leeson: In debt? Don't panic.
# Read Me
From TheJournal.ie
# Read Me

Nick Leeson: In debt? Don't panic.

Sep 20th 2013, 8:00 PM 207 Views 22 Comments

The former trader’s new book tries to help people tackles debt and find a path through the stress and complexities of dealing with financial institutions.

Column: Nick Leeson on why Seán Quinn is in denial
# Opinion
From TheJournal.ie
# Opinion

Column: Nick Leeson on why Seán Quinn is in denial

Aug 6th 2012, 8:30 AM 112 Views 119 Comments

This week, the former trader says that he was most interested in how the former richest man in Ireland has been performing under media scrutiny…

UBS chief resigns over rogue trader's $2.3 billion loss
# Rogue Trader
From TheJournal.ie
# Rogue Trader

UBS chief resigns over rogue trader's $2.3 billion loss

Sep 24th 2011, 2:46 PM 270 Views 2 Comments

Head of Switzerland’s biggest bank steps down after a London-based trader allegedly cost the bank billions in authorised trading.

Losses at UBS now estimated at $2.3bn as CEO says he feels no guilt
# Rogue Trader
From TheJournal.ie
# Rogue Trader

Losses at UBS now estimated at $2.3bn as CEO says he feels no guilt

Sep 18th 2011, 3:52 PM 542 Views 3 Comments

The amount is some $300 million more than was originally reported as the bank’s under pressure CEO is expected to survive.

Societe General rogue trader jailed for three years
# Rogue Trader
From TheJournal.ie
# Rogue Trader

Societe General rogue trader jailed for three years

Oct 5th 2010, 2:15 PM 121 Views 0 Comments

Jerome Kerviel was also ordered to repay Societe General €4.9bn.