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Op risk data: Glencore hauled over the coals in $1bn+ bribery probe

Posted by Michael GreenMarketing & Development$1bn+, Bribery, coals, Data, Glencore, hauled, Over, probe, riskPosted on June 16, 2022

Also: Russian banks in fraud fails; Citi’s fat-finger fumble; the devil’s in the data detail. Data by ORX News

Wirecard Under Criminal Scrutiny in Probe of Alleged Bank Fraud

Posted by Nancy RobinsonMarketing & DevelopmentAlleged, bank, Criminal, Fraud, probe, scrutiny, under, WirecardPosted on July 9, 2020

Op risk data: Brazil bank faces near-$1bn tax probe fine

Posted by Alvin WellsMarketing & Developmentbank, Brazil, Data, faces, fine, near$1bn, probe, riskPosted on December 11, 2019

Also: UBS hit for $77m for spread hikes; PPI costs top £50bn. Data by ORX News