Financial Regulatory Forum

No bank is ‘too big to jail,’ U.S. Attorney General Holder warns

By Guest Contributor
May 20, 2013

By Stuart Gittleman, Compliance Complete

NEW YORK, May 20 (Thomson Reuters Accelus) - Corruption, cyber threats and transnational organized crime – and the money laundering that greases the wheels of illicit commerce – are high on the list of law enforcement priorities, U.S. Attorney General Eric Holder told the House Judiciary Committee on Wednesday. (more…)

UK bank supervision reform prolongs muddle -parliament panel

By Reuters Staff
July 31, 2009

By Huw Jones
LONDON, July 31 (Reuters) – British government plans to revamp banking supervision fail to end a muddle over who is in charge and reform of the country’s top market watchdog falls short of what’s needed, a group of UK lawmakers said on Friday. (more…)