外界或曾猜想,刘其兵一如当年霸菱银行的里斯案,系“流氓交易员”(Rogue Trader)的个人行为。然而,原国储调节中心副主任、法定代表人吕嘉范同案被判刑,则意味着此案绝非孤身作案那么简单。
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让我们回到流氓交易员一事上来。
如果ubs本月披露的巨额损失是由一个流氓交易员的“流氓”行为而造成的,这是不是意味着这种行为不会发生在他的同事们身上呢?
IF THE losses at UBS that surfaced this month were caused by a "rogue" trader, would that make his colleagues stable?
法兴银行辨称(未能及时发现损失,是因为)这位流氓交易员曾经供职于公司的中后台管理部门,对各种监督程序和技术手段了如指掌。
SocGen claimed that its rogue trader had been covering his tracks by creating a series of fictitious transactions, using dark arts learned during a spell in middle management.
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