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Document Date: 2013-12-06 21:41:28Open Document File Size: 776,74 KBShare Result on FacebookCityKobe / /CompanyGalleon Group / Overview CO / UBS / Janus Funds / Salomon Brothers / Deutsche Bank / Fannie Mae / Enron / Procter & Gamble / Long-Term Capital Management / E.F. Hutton / MF Global / Bankers Trust / Freddie Mac / Citigroup / WorldCom / Putnam Investments / Global Crossing / London Interbank / Strong Capital Management / Knight Capital Group / Drexel Burnham Lambert / Goldman Sachs / Sumitomo Corporation / Salomon Smith Barney / Merrill Lynch / Barings Bank / John Wiley & Sons Inc. / Canary Capital / Bank of America / Société Générale / Marsh Inc. / /CountryUnited Kingdom / Iran / United States / Singapore / /CurrencyUSD / EUR / /EventJudicial Event / Business Partnership / Product Issues / Natural Disaster / /FacilityUniversity of California at Berkeley / /IndustryTermyoung trader / insurance agents / insurance services / insurance / finance / investment banking / faulty accounting / insurance broker / bank / finance people / telecommunications / expert networks / larger banks / rogue traders / compensation systems / insurance policies / finance ethics / insurance brokerage clients / internal auditing / proper leadership and to institute systems / investment bank / software programs / bank employees / /MovieConflict of interest / /OrganizationColumbia University / University of California / Treasury Department / Securities and Exchange Commission / US Treasury / Harvard University / Department of the Treasury / /PersonMartin Siegel / Richard S. Strong / Martha Stewart / Eliot Spitzer / Scott Sullivan / John Gutfreund / Henry Blodget / James B. Stewart / Dennis Levine / Cynthia Cooper / Sherron Watkins / Andrew Fastow / Bernie Ebbers / John R. Boatright / Raj Rajaratnam / Michael Lewis / Jeffrey W. Greenberg / Michael Milken / Nick Leeson / Lynn Sharp Paine / Kweku Adoboli / Jérôme Kerviel / Jack B. Grubman / John Meriwether / Ivan Boesky / William H. Donaldson / /Positionhead of internal auditing / king of copper trading / broker / insurance agent / chairman and CEO / respected director / lone actor / vice-chairman / head / author / CEO / untrustworthy stockbroker / trader / trader in the Singapore office / State attorney / attorney / manager / untrustworthy physician / insurance broker / young trader / internal auditor / chairman / general manager of the partnerships / great trader / financial adviser / attorney general / CFO / chief financial officer (CFO) / /Productaccounting / /ProvinceOrStateCalifornia / Orange County / /PublishedMediumHarvard Business Review / /Technologyflash / /SocialTag |