Alexander Campbell
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Articles by Alexander Campbell
SEC's Schapiro under fire in Madoff conflict case
SEC's former general counsel David Becker inherited $2 million account with Ponzi fraudster
UBS fraud: rogue trader followed in Kerviel's footsteps
Fraud went on for three years before detection, according to charges. UBS statement reveals similar pattern to SG rogue trader Jérôme Kerviel
UBS rogue-trading losses reopen old wounds
The $2 billion loss, a second public incident in three years, undermines faith in UBS's internal controls
Eurozone crisis prompts Euro1 payment service to cut credit floors
Interbank payment service will reduce minimum credit line to €2 million
Bank of England aims to cut op risk exposure to payment systems
Moves to overhaul Chaps will cut risk for central bank as well as members, says Chris Salmon, chief cashier at the Bank of England
Repo 105: plaintiffs win ground on 'misleading' risk and leverage statements
Lehman executives and Ernst & Young lose fight to dismiss charges of deceit
OpRisk Asia: the perils of prosperity
This year's OpRisk Asia conference saw speakers warning of the dangers of fraud, regulatory overreach, and bank overconfidence
SFO's Murdoch investigations point to future Bribery Act enforcement role
Recent reports of the Serious Fraud Office's involvement in the News International case could reinforce SFO director Richard Alderman's argument for its independence
OpRisk Asia: reputation is a different breed of risk, panel says
Reputational risk can be managed but not modelled, speakers say
OpRisk Asia: regional growth could undermine ORM, conference hears
Continuing growth in the Asian market means expansion could override caution in operational risk
OpRisk Asia: regulatory change bigger than it looks for operational risk
Regulatory reforms seem to have left operational risk untouched, but in reality they mean substantial changes
GRC special report: MetricStream sponsored feature
Five key trends in risk management
FSA: UK banks failing on money-laundering controls
Two banks under investigation and more could follow in crackdown on inadequate safeguards
Fraud by long-serving employees rising, survey finds
Typical fraud is committed by senior financial managers and goes unnoticed for three years, according to KPMG