“Study the past if you would define the future.”
Confucius
Case Studies
Case evaluations, summaries, biographies, research studies, court papers, investigative reports, or legislative hearings, relating to the following notable historical risk events:
- Allied Irish - John Rusnak 2002
- Amaranth Advisors - Natural Gas futures loss 2006
- Bankers Trust-Procter Gamble Derivative sale 1994
- Barings - Nick Lesson 1995
- Bernard Madoff - Ponzi Scheme 2008
- China Aviation Oil - Trading Loss 2005
- Daiwa - Tochihide Iguchi 1995
- Freddie Mac and Fannie Mae - Bailout 2008
- HBOS - Bailout 2008
- HSBC - UK Mis-selling 2011 & US money laundering case 2012
- JP Morgan - 2012 CIO Losses 210
- Kidder Peabody - Joseph Jett 1994
- LIBOR - quote rigging 2012
- LTCM - Hedge fund 1998
- MF Global - Bankruptcy 2011
- Metallgesellschaft AG - Hedging 1993-94
- National Australia Bank - Trading losses 2004
- Northern Rock - Bank run 2007
- Orange County - Bankruptcy 2011
- Savings & Loan Institutions - Crisis, resolution & cases 1980s to
1990s - Society Generale - Trading losses 2008
- Subprime crisis - US 2008
- UBS - Trading losses 2011
- Others++