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Barclays' forecasters should have been more alert to the regulatory dangers but everybody was caught out by fickle FICC.
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"Digital risks to any enterprise are twofold: internal or external — from employees communicating in non-compliant ways that expose a business to regulatory danger to more typical cyber threats like phishing, malware, account hacks or brand impersonation.
Regulatory Risk.
Today there's sensitivity to the dangers of regulatory arbitrage when regulatory regimes widely vary either nationally or internationally -- although, so far, there are few answers to resolve this beyond gestures toward coordination.
This structure infuriated Republicans, but the mortgage meltdown had amply demonstrated the dangers of regulatory capture.
Republicans in both houses have led the way in stymieing worthy bills that address the many dangers and regulatory failings laid bare in the Upper Big Branch explosion that killed 29 miners in April 2010.
While Washington is paying appropriate lip service to the need for regulatory reform and the dangers of having financial institutions that are "too big to fail," progress has been glacial.
The danger in regulatory increase is that it will overreach.
"There must be a 'sufficiently compelling' governmental interest to justify such an action, usually a punitive interest in imprisoning the convicted criminal or a regulatory interest in forestalling danger to the community"...
Robert R. Glauber, 63 Chief executive, NASD BOOK: 'The South Sea Bubble' by John Carswell (2002) WHY: 'We need to see the Internet bubble in historical context and be sensitive to the danger of regulatory overreaction.
And it lacks teeth, thanks to reforms in 2000 that gave exchanges a lot more scope to set their own rules.The danger of "regulatory capture"—a weak regulator in the pocket of the industry giant is clear.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com