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  1. The regulatory minefield

    Individuals are at greater risk of extradition to the US for 'white collar' offences, as the 'NatWest Three' and others have found out to their cost. LEGAL BEAT FSA regulation, Sarbanes-Oxley, Money Laundering Regulations 2007, Basel II, Mifid...

  2. Trading with restraint

    Additional incidents include: NatWest had losses of £90.5 million from two traders' activities in 2000; Muirpace Group lost £32 million in trading losses in 1997; and, in 1995, Daiwa Bank's loss of $1.1 billion in unauthorised trades over 11 years.

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