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JPMorgan settles hiring dispute

Now Hiring

JPMorgan appears to have settled a dispute with a former close confidant of its chairman, Jamie Dimon, the latest reminder that the inner circle that helped the bank weather the financial crisis is no more.

IT programmers wrote codes to trick auditors

Bernie Madoff

Bernard Madoff’s former computer programmers created a web of simple equations to make thousands of fake transaction numbers, dates and time stamps appear realistic on documents used to trick auditors, a jury was told in the trial of five of the con man’s former top aides.



Elephant Stefan Vasilev

Barclays fined £72m over 'elephant deal'

An “elephant deal” that Barclays executed three years ago has cost the bank £72m in penalties, after the City regulator concluded the bank ran the risk of laundering money or financing terrorism by conducting the deal for politically sensitive people.