March 10, 2026 •
The Ardith Lindsey Lawsuit: Exposing Sexual Assault and Coercion in Citi's Electronic Markets Initiation Ardith Lindsey initiated litigation against Citigroup during November 2023. This former…
March 10, 2026 •
Historic $3 Billion Settlement and Corporate Guilty Plea for Bank Secrecy Act Violations Historic Settlement Details October tenth twenty twenty four brought severe legal consequences.…
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 •
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”…
March 2, 2026 •
Ithaca Energy Financing: Breaching Net Zero Commitments via Rosebank Oilfield Support The Ithaca Protocol: A Case Study in Policy Evasion In December 2022, HSBC released…
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 16, 2026 • Ekalavya Hansaj
Legacy Liabilities: The National City Acquisition & Subprime Aftermath The following section constitutes the “Legacy Liabilities: The National City Acquisition & Subprime Aftermath” segment of…
February 14, 2026 • Ekalavya Hansaj
Foreign Exchange Pricing Fraud: Legacy of the 'Standing Instruction' Class Actions The concept of fiduciary duty traces its lineage back through centuries of common law…
February 14, 2026 • Ekalavya Hansaj
The 'Project 200' Funnel: Analyzing the systematic harvesting of intern personal networks for leads The ‘Project 200’ Funnel: Analyzing the systematic harvesting of intern personal…
February 14, 2026 • Ekalavya Hansaj
Regulatory Enforcement History: Analyzing the $37.5 Million Fake Accounts Fine On July 28, 2022, the Consumer Financial Protection Bureau (CFPB) issued a consent order against…
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 $1.95 Trillion Asset Cap: Regulatory Stagnation and 2025 Outlook The $1.95 Trillion Asset Cap: Regulatory Stagnation and 2025 Outlook The 2018 Enforcement Action and…
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…
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