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Author:Murphy, P.
Title:The same old ball game.
Journal:Banker
1988 : DEC, VOL. 138:754, p. 30-35
Index terms:INSIDER TRADING
FRAUD
FINANCE
SECURITIES AND EXCHANGE COMMISSION
BUSINESS ETHICS
Language:eng
Abstract:Review of financial scandals and financial fraud, related to banking. The alleged cases in Japan, London, Switzerland, Athens and US. Deregulation and re-regulation in London and need for London City to engage in glasnost. The distrust in self-regulatory structure. Insider dealing. The legal problems and accusations. Argument that those involved in financial crimes are used as political scapegoats. The need for financial centres to put their houses in order, Separate boxes cover: MBA course on corporate responsibility and ethical issues; the US Securities & Exchange Commission; the UK Department of Trade & Industry; and the UK City of London Fraud Squad.
SCIMA record nr: 64813
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