Operational risk
Regulators increase pressure on individual negligence and crime
Getting personal
Fraud and Financial Crime special report: Rogue trading
A many-pronged attack
Fraud and Financial Crime special report 2011
Cause for continued concern
Fraud and Financial Crime sponsored statement: Detica NetReveal
Identify and prevent rogue trading
Fraud and Financial Crime sponsored Q&A: Detica NetReveal
Reducing fraud in the information age
Here we go again, again
Here we go again, again
Long-time Madoff employee charged with fraud
SEC charges another Madoff executive for his role in the multi-billion dollar Ponzi scheme
Adoboli given extra month to respond to 'rogue trading' charges
Ex-UBS trader Adoboli's plea hearing has been adjourned until December
AMF fines Société Générale €2.5 million for internal control failings
The French financial markets regulator has penalised SG for failures during the financial crisis
Op risk will help determine bonuses, UBS promises
Ermotti promises culture that "safeguards and reinforces our reputation"
SEC whistleblowing project pulls in seven tips a day
Foreign tips about financial crime unexpectedly common, ex-regulator says
China's financial regulation 'needs improvement'
The World Bank's first assessment of the financial sector in China finds inadequacies in its regulation
UK fraud whistleblowers need bounties, lawyers say
Legal experts have called for Dodd-Frank-style bounty provision for whistleblowers in the UK
Hedge fund managers charged in connection with multi-billion dollar Ponzi scheme
Two hedge fund managers have been charged by the SEC with facilitating a multi-billion dollar Ponzi scheme
UBS Securities fined $8 million for inaccurate recording practices
UBS Securities has been fined $8 million by the SEC for inaccurately recording 'locates' information
ORX completes first stage of scenario library programme
The Operational Riskdata Exchange says benchmarking is the next step in its effort to help operational risk managers improve their use of scenarios
Gordon appointed as head of risk management at RBNZ
New Zealand's central bank RBNZ appoints new head of risk management and assurance
Amir-Mokri appointed to US Treasury
Cyrus Amir-Mokri is the new assistant secretary for financial institutions at the US Treasury.
Zurich CRO warns of 'complacency about pandemic threat'
The financial industry must give more consideration to pandemic risk, says Scott