Archives by Tag ' citibank richard bowen '
May 18, 2017

http://www.richardmbowen.com/the-ethics-merry-go-round/ The McCuistion program, which airs in Dallas/Fort Worth on PBS station KERA, recently re-aired its program, Ethics and Transparency as Antidotes to Financial Fraud. Host Dennis McCuistion asked the guests what ethics and the lack of transparency may have done to contribute to the 2008 financial crisis? One of his guests, Marianne Jennings, J.D.: […]

May 5, 2017

By Richard Bowen They’re Back! Fannie and Freddie Ride Again It looks as if Fannie Mae and Freddie Mac have not learned from their previous enabling of banks leading to the financial crisis. In fact, it looks as if the two are still using the same business model; they are lowering even further their underwriting […]

Apr 27, 2017

By Richard Bowen, CitiBank Whistleblower Is the Fed Really Interested In Protecting Consumers or Is It just Lip Service? Eric Ben Artzi … is a former risk officer at Deutsche Bank. Mr. Ben-Artzi was one of three former Deutsche Bank employees turned whistleblowers who in 2010-2011 notified regulators of improper accounting at Deutsche. What was discovered […]

Mar 16, 2017

Will Wall Street Soon Be Asking: Where’s Our ROI? By Richard Bowen There is no free lunch. Eventually, the chips are called in and someone has to pay. For too long, in the “triangulation war” of citizen versus Wall Street and the government, it’s been the American taxpayer who loses. Now the debt has increased […]

Jan 21, 2017

http://www.nakedcapitalism.com/2017/01/bill-black-letter-warren-buffett-charlie-munger-hiring-proven-whistleblowers.html Posted on January 20, 2017 by Lambert Strether Lambert here: One of those sensible measures that just never seems to happen… By Bill Black, the author of The Best Way to Rob a Bank is to Own One and an associate professor of economics and law at the University of Missouri-Kansas City. Originally published […]