Ex-Banker to Pay $152,000 for Insider Tips to Girlfriends

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Wall Street Job Report Newsletter September 25, 2013                    Ex-Banker to Pay $152,000 for Insider Tips to Girlfriends 09-25-2013 13:21:42 PM Thomas Ammann, the former Mizuho International Plc banker sentenced to 32 months in prison for giving inside information on deals to two of his girlfriends, must repay 94,568 pounds ($151,820), a judge ruled today. Ammann, a German citizen who worked (...)Read the rest of this entry »...» In JPMorgan Case, a Missed Opportunity to Charge Its Executives 09-25-2013 15:00:59 PM Both the Securities and Exchange Commission and JPMorgan Chase won great public relations victories last week. But the public lost - and in ways that go far beyond this one spat. By cracking down on the bank for its faulty internal controls (...)Read the rest of this entry »....» Eric Schneiderman, Wall Street Time-Machine Sheriff 09-25-2013 14:54:43 PM If you are an ambitious candidate for Sheriff of Wall Street, a problem you face is that, on the one hand, you need to tell everyone about how you are going after evil guys in order to level the playing (...)Read the rest of this entry »...» Sponsored by: Senior Anti-Money Laundering Compliance Position in California For More Information Please Click Here FDIC lawsuits against bank directors and officers on pace for a record year 09-25-2013 13:39:16 PM Not only have the number of 2013 filings of FDIC's lawsuits against the former directors and officers of failed banks already exceeded any prior year's filings, but the pace of filings in the second and third quarter this year exceed (...)Read the rest of this entry »...» J.P. Morgan's Legal Headaches: A Tally 09-25-2013 13:30:52 PM J.P. Morgan has had its fill of legal headaches. To solve a large chunk of the problem, the bank is now making a big offer: It will pay what would amount to one of the biggest fines in history to the Department of (...)Read the rest of this entry »...»   Britain Sues Over Caps on Bankers' Bonuses 09-25-2013 15:05:46 PM Britain said on Wednesday that it had filed a lawsuit at the European Court of Justice that contested a proposed cap on bankers' bonuses. The step is the latest by Britain in its campaign against a decision by European lawmakers (...)Read the rest of this entry »...» Has the Fed Been Fooled by Phony Jobs Numbers? 09-25-2013 16:11:31 PM James Bullard, the president of the Federal Reserve Bank of St. Louis, is on record as saying the Fed was prepared to start cutting its monthly bond purchases up until "weaker data came in" earlier this month. In all likelihood, (...)Read the rest of this entry »...» Sponsored by: For More Information on our Advertisers Please Click Here Jobs of the Day  Sponsored by:  Compliance Jobs   Click here to find out more information on how to post your position on www.ComplianceJobs.com   Regulatory Developments, Policy & Training Compliance    Core Compliance - Private Bank    Investment & Wealth Management Compliance Officer    Investment Banking Compliance Analyst    Market Risk - Investment Bank    Fund Management Assistant- Portfolio Management    Regulatory Inquiries Compliance Associate    Director, Compliance Monitoring and Testing    Internal Audit & Risk Assessment - VP    Compliance / Paralegal Associate, Loan Documentation Specialist    RIA Compliance Officer - Banking and Brokerage    Control Room Surveillance Manager - VP    Structured Products, FX & Options Compliance, Director Level    Global Regulatory Developments VP- Investment Bank    Compliance Officer OFAC and Sanctions AVP    VP - Fixed Income Sales and Trading Compliance    Senior Regulatory Inquiries Analyst    Commodities Compliance Officer    Compliance Analyst - Forensic Testing    Assistant Manager Regulatory Inquiries    Compliance Asset Management / Broker-Dealer    Fixed Income Compliance Examiner    Municipal Securities Compliance    Financial Crime Compliance Testing/AVP    Emerging Markets Compliance Officer    Control Room - Deputy Manager    Senior Counsel/ Director Market Documentation    Compliance Document Negotiator    Financial Crime Compliance - Enhanced Due Diligence AVP    Anti-Money Laundering Transaction Monitoring VP    Compliance Surveillance Associate    Vice President - Senior Compliance Officer    Investment Banking Compliance Attorney    Investment Banking/Capital Markets Compliance Attorney    Investment Bank Syndicate Compliance Director Level    FX Currency, Fixed Income Compliance    Compliance Director, OTC Derivatives - Regulator    Hedge Fund Compliance Analyst    Hedge Fund Compliance Attorney    Compliance Manager - Futures and Commodities    Executive Director, Head of Anti-Money Laundering    Surveillance Compliance Officer    Advertising, Marketing Material Review Compliance, AVP    VP, Product Compliance Officer, High-Net Worth Client    BSA/Anti-Money Laundering Compliance Officer    Litigation Paralegal Analyst- Investment Bank    Senior Compliance Analyst, Policies and Procedures  Now Trending at The Wall Street Executive Credit Suisse Said to Weigh Job Cuts in European Equities 09-25-2013 14:03:31 PM Credit Suisse Group AG (CSGN), Switzerland's second-largest bank, may trim jobs at the Europe, Middle East and Africa equities business, three people familiar with the plan said.....» Things Traders Say, ICAP Edition 09-25-2013 12:57:08 PM Things Traders Say, ICAP Edition: Things Traders Say, ICAP Edition ...» AIG chief censured by regulators and politicians over race... 09-25-2013 11:59:30 AM AIG chief censured by regulators and politicians over race remarks Robert Benmosche, chief executive of AIG, was condemned by regulators and politicians for claiming criticism of bonuses at the bailed-out insurer was "just as bad" as racist murders in the Deep South....» Think the Icap Libor Fine Is Small? Think Again In simple terms... 09-25-2013 10:59:23 AM Think the Icap Libor Fine Is Small? Think Again In simple terms the penalty levied on London-based broker ICAP for the alleged participation of some of its staff in rigging the Libor rate is much less than the fines handed down to Barclays, the Royal Bank of Scotland and UBS. ...»   The F-type is meant to... 09-25-2013 10:07:31 AM financialtimes: Video: The F-type is meant to help Jaguar reclaim its sports car heritage. Does it do the job? ...»   JP Morgan Chase is in talks with a group of Regulatory Agencies... 09-25-2013 08:05:57 AM JP Morgan Chase is in talks with a group of Regulatory Agencies discussing a $3 to $7 billion Mortgage Securities related settlement JPMorgan Chase, seeking to avert a wave of litigation from the government, is negotiating a multibillion-dollar settlement with state and federal agencies over the bank's sale of troubled mortgage securities to investors in the run-up to the financial crisis....» Bank Of America Goes To Trial Over Mortgage Fraud Charges 09-25-2013 07:58:00 AM Bank Of America Goes To Trial Over Mortgage Fraud Charges: NEW YORK (Reuters) - Bank of America......»   Icap staff braced for Libor charges 09-25-2013 07:56:00 AM Icap staff braced for Libor charges: The City firm run by former Conservative party chairman......»   The Fed Is Looking Into Suspicious Trading After Meeting 09-25-2013 07:55:00 AM The Fed Is Looking Into Suspicious Trading After Meeting: WASHINGTON - WASHINGTON...»   AIG CEO: Bonus Uproar 'Just As Bad' As Racist Lynch Mob 09-24-2013 19:49:00 PM AIG CEO: Bonus Uproar 'Just As Bad' As Racist Lynch Mob: Maybe you got angry about AIG paying huge......»   Trading Activity In Wake Of 'No Taper' Announcement Prompts Fed Concern 09-24-2013 19:48:00 PM Trading Activity In Wake Of 'No Taper' Announcement Prompts Fed Concern: WASHINGTON......»   One Trader Apparently Lost Millions Boosting Romney On Intrade 09-24-2013 19:48:00 PM One Trader Apparently Lost Millions Boosting Romney On Intrade: We knew Wall Street loved Mitt......» Sponsored by: For More Information on our Advertisers Please Click Here

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