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Failed regulations


protection leak

All kind of fraude misleading and a-social behavir is very common.

regulations are easily being ignored or abused
Not always easy to find when not involved directly.

Classifying wat I have find to the different area´s and countries.




Public




Utilities

weakest link
Blackout elektricity
Energy is strictly regulated.



Working class-hours



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Privacy




Not always easy to find when not involved directly.

Classifying wat I have find to the different area´s and countries.



duaal

Scan possible abuse, 1984 is coming

Using data mining results can lead to some ethical conflicts
note content - subject
Social networks scan for sexual predators, with uneven results facebook (reuters) Having a possible crime prevented - Scanned all text assumed private
 





Dutch Credit risk

note
bkr-moet-opener-worden.html (nu.nl)
 

Dutch Marketing

note
Boetes bij misbruik van data (telegraaf, jul 2013)
 



Dutch cyber usage cirme

note
Cyberbendes besturen drugscontainer met pc (telegraaf, jul 2013)
 
laatste nieuws (security.nl)



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Financials







fire

Scandals

There have been a lot of financial mistakes and scandals
The regulations like SOX and Basel are repsonses to that. The links to institues and regulasyors are gatgereh at the Glossary financials Still it is not looking well.
US based -
Lehman_Brothers 2008 bankruptcy starting financial crisis
alt-A paper - subprime financial crisis
Enron_scandal 2001 biggest audit failure
Books -
Age-Greed-Triumph-Finance-Decline (jeff madrick)
The End of Wall Street (Roger Lowenstein ), no-jail-for-economic-crisis-may-mean-no-crime-roger-lowenstein
Books -
Billionaires Worth $1.9 Trillion Seek Advantage in 2013
Europe based -
Iceland_banking_crisis 2008
The alt-A paper - subprimes are inherited from US.
Gramm–Leach–Bliley Act since 1999, consolidation of insurance and banking types allowed
-
fire

Rough traders - fried air

. -
List_of_trading_losses (wiki) excessive risks
Bruno_Iksil , Jerome_Kerviel , Kweku_Adoboli , Nick_Leeson , (wiki) traders
Bernie_Madoff (wiki) done differnet to as promised
List_of_trading_losses (wiki) excessive risks
fire

Regulators asking action

. -
xperian-data-breaches-prompt-investigation-by-irish-regulators (bloomberg) nov 2012 = US credit reporting
. -
Analysis: JPMorgan and other banks tinker with risk models (reuyters) mar 2013
big-banks-flunk-occ-risk-tests (americanbanker.com) dec 2012
A Toxic Culture Can Be Hazardous to Your Bank's Balance Sheet (americanbanker.com) dec2012



fire

Libor (information exchange) EU

In te same weeks of the RBS outage the London Inter Bank Interest Rate ran in the new as a scandal. libor scandal (wiki)  

fire

Knight Capital Group Inc. (KCG), august 2012

bloomberg 2012-08-02 Knight Capital Group Inc. (KCG) faces a tightening deadline to find a buyer or investor after reporting $440 million of losses from a trading breakdown.

forbes 2012-08-02 As for the mistake on Aug. 1, the fact that something now being referred to as a “glitch” could send Knight, one of the steady hands of this market scrambling for more capital is troubling.

fire

SAC, august 2013

Wall St. sheriff: No one too big to indict (cnnmoney 17 july 2013)
SAC indictment depicts culture of law-breaking (cnnmoney 26 july 2013)

fire

taxes profit shifting - scandals

Banks
Swiss bank Wegelin to close after US tax evasion fine 2013

Evasion - profit shifting
Closing tax gaps - OECD launches Action Plan on Base Erosion and Profit Shifting 2013

fire

Bloomberg terminals privacy

2013


fire

Natwest RBS Ulster june 2012 UK

The banking company was not able to run payments for several weeks. Social impact was big. independent   comment: British National Party  

Some root causes: theregister   zdnet   independent  
economist 2012/06 Banks bankers  

Discussions about:
techmarketview   techweekeurope   finextra   mainframeandhybrid   economictimes

Stresstest banking



Why pay banking?

why pay banks ? (1)   why banks ? (2) (DB commercial)


unsafe

Incidents Banking = Dutch

binnen nederland
internationaal gerelateerd


unsafe

Incidents Auditing = Dutch

binnen nederland




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Health Drugs Food

Health drugs food

famous history


archive

They don´t eat horses do they?

Just for greed changing things in supply chain. Equine meat is cheaper:
Started with spanghero.

Dutch newpapers, getting broke companies:

archive

Milk to get healthy grown.

Causing real victims as melamine was added.






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History famous

famous history


archive

living community






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© 2012 J.A.Karman (8 mar 2013)