Post by Category : Forensic Investigation

Courtsiders at Tennis – why not the financial markets?

Nicolas Corry, Managing Director, nicolas.corry@skadilimited.com

Issuance Issues #bankculture #issuance

Nicolas Corry, Managing Director, nicolas.corry@skadilimited.com

Hong Kong Liquidity Risk

Nicolas Corry

Nicolas Corry, Managing Director, nicolas.corry@skadilimited.com

Biggest banks said to overhaul fx trading after scandals

Nicolas Corry

http://www.bloomberg.com/news/2014-09-15/biggest-banks-said-to-overhaul-fx-trading-after-scandals.html Skadi Limited consultants are working with customers to help them identify and implement effective controls within Foreign Exchange Trading.

Germany finds evidence of forex rate-fixing

DB Video on Email Communication

U.K. Tax Authorities Question Banks on VAT Swindlers

U.K. Tax Authorities Question Banks on VAT Swindlers