March 8, 2026 •
Federal Reserve Warning: Deficiencies in Transaction Banking (TxB) Risk Oversight SECTION 1 of 14: Federal Reserve Warning: Deficiencies in Transaction Banking (TxB) Risk Oversight In…
March 6, 2026 •
The "Paris Alignment" Mirage: Net-Zero Pledges vs. Top Global Fossil Fuel Funding The “Paris ” Mirage: Net-Zero Pledges vs. Top Global Fossil Fuel Funding In…
March 6, 2026 •
Anatomy of a 'Double-Dip': How Single Transactions Triggered Multiple $35 Fees The Mechanics of Extraction: Anatomy of the $35 Loop The architecture of the “double-dip”…
February 26, 2026 •
The 'Go-To Banker' for Russian Elites: Babak Dastmaltschi’s Role The acquisition of Credit Suisse by UBS Group AG in June 2023 was marketed as a…
February 20, 2026 • Ekalavya Hansaj
Executive Summary: Investigating the 2024 Midwest Resurgence Hypothesis Executive Summary: Investigating the 2024 Midwest Resurgence Hypothesis Date: February 20, 2026 Subject: Operational Anomalies and unauthorized…
February 9, 2026 • Ekalavya Hansaj
The Block Trading 'Pre-Positioning' Scandal Wall Street operates on information. Information defines value. When banks possess data regarding impending bulk equity sales, that data becomes…
February 9, 2026 • Ekalavya Hansaj
The 1MDB Conspiracy: Bribery, Bond Rigging, and the $2.9 Billion Settlement The 1MDB Conspiracy: Bribery, Bond Rigging, and the $2.9 Billion Settlement The Architecture of…
February 8, 2026 • Ekalavya Hansaj
The 'Fat Finger' Flash Crash: London Desk Controls The following investigative review documents the operational failure at Citigroup Global Markets Limited (CGML) on May 2,…
February 8, 2026 • Ekalavya Hansaj
The 'Double-Dipping' Non-Sufficient Funds Fee Scheme July 2023 marked a definitive end to a lucrative algorithm deployed by Charlotte’s financial titan. Federal regulators levied fines…
February 8, 2026 • Ekalavya Hansaj
Surveillance Blind Spots: The $348M Penalty for Unmonitored Trading Venues Federal banking authorities delivered a punishing financial sanction to JPMorgan Chase & Co. on March…
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