Wall Street

What the SEC Might Be Asking in Its Repo 105 Probe

July 28, 2010

Remember that investigation into repurchase agreements the Securities and Exchange Commission launched earlier this year? The SEC wanted banks and other financial institutions to step forward and explain how they were using “repo 105” deals, one of several accounting contraptions that put Lehman Brothers into bankruptcy in 2008. We have some...
 

Goldman Analysis: Lessons for CCOs

April 18, 2010

The fraud charges leveled against Goldman Sachs on Friday are—or more accurately, could be—a pivotal moment as the United States continues its long, slow extrication from the financial crisis. The 22-page complaint filed by the Securities and Exchange Commission is almost too painful to read, filled with damning e-mail excerpts and fact...
 

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Survey of the Week


Deloitte is conducting their annual Look Before You Leap: Managing Risks in Global Investments survey to better understand the approaches companies are taking to address compliance and integrity-related risks in emerging markets. 

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