When a major bank like Barclays fails to report millions of transactions correctly, the impact isn’t just felt in boardrooms. It ripples out to small businesses, local economies, and everyday people. Earlier this month, the Commodity Futures Trading Commission (CFTC)...
Maria Anastasiou remembers the day her husband’s medication was changed. "It was more expensive," she recalls, "but the doctor said it was better." A few years later, when news of the Novartis bribery scandal broke, she realized the decision may not have been about...
A single reporting violation can alter the course of a global market. This lesson was painfully clear when Olam Group Ltd. failed to promptly report the sale of 375,000 bales of U.S. cotton, worth over $190 million. The delay skewed USDA market reports, which are...