The Libor fixing scandal

The scandal which rocked the financial markets around the globe known as the LIBOR fixing scandal has done much to undermine the already low public view of traders and banks […]

Ponzi schemes

The words Ponzi Scheme mean that a fraudulent investment operation was created and implemented; where returns were paid to its investors from “existing capital or new capital was paid by […]

Bernard Madoff

From 1960 until he was finally arrested in 2008, Bernard L. Madoff was the chairman of Bernard L. Madoff Investment Securities LLC. Over the years, the company eventually grew to […]

The Enron story

Enron was born in 1985 from the merger of two companies specializing in the transportation of gas. At that time the energy sector deregulation including the gas market created a […]