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  1. New role for Okazawa at BNPP, and other recent job moves

    Daniel Lam has joined Principal Global Investors as compliance director, Asia, based in Hong Kong. Ray Eyles, the former chief executive of Asia commodities at JP Morgan, will join Netherlands-based commodity trader Trafigura as executive director...

  2. Mobile, the Ultimate Shopping Assistant, Says Google

    Mobile has become the ultimate shopping assistant, says Vineet Buch, director of product management at Google Shopping. With the increasing dependence on mobile as a "personal assistant," Google is revamping some of these features to make it easier...

  3. Feds Go All In Against Online Poker Sites, Seize Domains, Issue Warrants

    These defendants, knowing full well that their business with U.S.customers and U.S.banks was illegal, tried to stack the deck," said FBI Assistant Director-in-Charge Janice K. If you are an online poker player using PokerStars.com, you would have...

  4. Crapp swaps op risk for supervisory role

    He started in academia, during which time he authored two influential finance textbooks, followed by a career change into banking, and then into consultancy, where he became director, financial risk management, at PricewaterhouseCoopers.

  5. Sponsored webinar: Strengthening the defences

    The PanelJohn Flynn, Head of financial crime, AvivaAnthony Harris, Senior advisor, Regulatory Policy and Programs, Financial Crimes Enforcement Network (FinCEN)Nona Tiedge, Assistant director, Office of Regulatory Analysis, Regulatory Policy and...

  6. Extortion SEO Sanctioned by Google

    Under the act, Goldman says, 'you can be aware of bad content, do nothing about it, and still not be liable for it,'" Eric Goldman, an assistant professor at the Santa Clara University School of Law and director of the High Tech Law Institute...

  7. Yahoo Confirms Icahn Proxy Fight

    He also serves as Managing Director at Steelpoint Capital Partners, a private equity firm with offices in New York and California. Biondi, Jr.senior managing director of WaterView Advisors; John Chapple, president of Hawkeye Investments; investor...

  8. A model model?

    These losses are the ones that matter, says Leonard Matz, director of liquidity risk consulting at SunGard BancWare in New York. Richard Pike, product director at software vendor Ci3 in Dublin, says many of the industry's op risk managers claim to...

  9. On the move

    Meanwhile, Rey Donald Ching-Uy relocated from Manila to Singapore in February as director of interest rate derivatives trading for South-east Asia. Jeffery Levy will join Merrill Lynch in Singapore as director of prime broking sales, replacing...

    Published
  10. A model model?

    These losses are the ones that matter, says Leonard Matz, director of liquidity risk consulting with SunGard BancWare in New York: "Experience tells us that, with proper risk management, the expected and unexpected losses are easy to bear.

    Published
  11. Trademark Law - What Search Marketers Should Know, Part 1

    Eric Goldman, assistant professor of law and director of the High Tech Law Institute at Santa Clara University School of Law, called U.S.trademark law "a disaster" for search, and says it's unlikely to be resolved in the courts anytime soon.