US Department of Justice (DOJ)
US DoJ reverses policy of withholding cyber-attack intelligence
Law enforcement failed to warn Heartland of 2009 security breach, says FS-ISAC’s Nelson
UK banks face 'billions more' in fines as BBA looks to future
No way to provision against US penalties, conference hears
Risk management body hires technical director, and other recent job news
Paul Hopkin moves to Institute of Risk Management
Commerzbank fiasco offers lessons to compliance and boards
Governance failures and weak compliance at heart of $1.45bn fine
OECD highlights uneven enforcement of bribery laws
Many G-20 nations failing to prosecute foreign corruption
Fines to rise as regulators continue to punish misconduct
Repeated conduct failures lead to increase in average penalty amount
Neverending story: Why Libor scandal will last for years yet
Complex investigations and delays in trials over index rigging
Ex-SEC chair Walter joins Finra board, and other recent job news
Four new members for Finra board as existing members stand down
Tony West resigns from US Justice Department
Senior lawyer behind mortgage mis-selling settlements to step down
Bank of America to pay $16.65 billion for financial fraud
Record-breaking settlement between Bank of America and US federal and state entities
Former Rabobank Libor submitter admits guilt in rigging trial
Paul Robson to face sentencing for Libor manipulation in 2017
SEC slammed by own commissioner for RBS Libor step-down
Big banks 'too big to bar', says commissioner Kara Stein
AMA, RCSAs and dealing with Libor at Rabobank
Dutch bank Rabobank has shaken off its Libor label pretty quickly, leaving it to focus on its co-operative roots, the AMA and its RCSA roll-out. Anne Snel-Simmons, head of operational risk management at Rabobank, talks to OpRisk about the challenges of…