The Post-Financial Crisis Cases

B

  • Banamex
    • Business Model within Mexico
    • Citigroup as Financial Supermarket
    • Corbat, Michael, dilemmas as CEO
    • Foreign Corrupt Practices Act
    • Medina-Mora, Manuel, as CEO Banamex
    • Oceanografía
    • Receivables Scandal
  • Bank of England
    • History
    • Role in LIBOR Scandal
    • Suggested LIBOR reforms
    • Tucker, Paul
  • Barclays Bank
    • Diamond, Bob
    • LIBOR Submissions
    • Role in LIBOR Scandal
  • Blankfein, Lloyd
    • Compensation, pre-Financial Crisis
    • Conflict of Interest options in EP-KMI Merger
    • Conversation with El Paso CEO Foshee, Doug

C

  • Corzine, Jon
    • Becomes CEO at MF Global
    • Investment Strategy at MF Global
    • Role in MF Global Client Account Scandal
    • Sovereign Debt Strategy

D

  • Dodd-Frank Law
    • A Primer on Key Provisions
    • Legislative outlook
    • Volcker Rule

E

  • El Paso-KMI Merger
    • Doug Foshee as EP CEO, and personal ambitions
    • El Paso Firm History
    • Goldman Sachs Conflicts of Interest (COI)
    • Judge Strine analysis of Goldman COI
    • KMI Takeover strategy

G

  • Goldman Sachs
    • Board Committee Report: Business Standards
    • Reputational Risk Concerns
    • Strategy to resolve Conflicts of Interest in El Paso-KMI merger
    • Trader Makes $100 M profits post-Volcker Rule

H

  • Hunt, Sherry
    • Citi Disputes & Settlements
    • CitiMortgage/FHA False Representations
    • Conflict with CitiMortgage
    • False Claims Act, Provisions
    • Legal advice and options
    • SEC Bounty Provisions
    • Whistleblower risks

L

  • LIBOR Scandal
    • Evidence of Banks
    • Colluding
    • Geithner Reform
    • Suggestions
    • History of LIBOR

M

  • Mack, John
    • Compensation Changes
    • Compensation pre-Financial
    • Crisis
    • Guides Morgan Stanley through Financial Crisis
    • Return to Morgan Stanley as CEO
    • Testimony re: Financial Crisis
  • MF Global
    • Broker Dealer History
    • Client Segregated
    • Accounts
    • Edith Obrien dilemma
    • Repo-to-Maturity
  • Morgan Stanley
    • Business Models, Strategic Alternatives
    • Financial Performance
    • Pre-Crisis
    • Financial Performance, Post-Crisis
    • Firm History & Reputation
    • Purcell, Phillip as CEO

N

  • Note on Blogs & Law Firms
  • Note on Sources
  • Proprietary Trading
    • Differences from Market Making
    • Distinguishing Characteristics

W

  • White, Mary Jo
    • SEC Role enforcing Volcker Rule
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