• Mr. STEPHEN HARBECK (President, Securities Investor Protection Corporation): We are in the absolute first stages of this, getting physical control of the premises, making sure that the bank accounts are locked up, things like that.

    NPR: Madoff Placed Under House Arrest

  • On March 23rd, in what the FSA said was its biggest investigation yet into insider trading, police and FSA officers raided 16 premises and arrested six people, among them employees of Deutsche Bank, BNP Paribas and Moore Capital, one of the world's biggest hedge funds.

    ECONOMIST: Britain��s biggest insider-trading case fits a pattern

  • Much of this would be achieved by applying Bank of Scotland's strategy of selling big old banking halls and moving to smaller, cheaper premises.

    ECONOMIST: Britain��s banking battle

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