Operational risk
How smaller UK firms can handle the Remuneration Code
Firms have until July 1 to comply, but experts says they can reject "pernicious" parts of FSA regulations
Accountancies struggle to quantify true size of UK fraud in 2010
Firms differ on how big a threat fraud represents at the start of 2011
UK Banking Commission chief makes case for ring-fencing retail operations
Independent Commission on Banking chief John Vickers rules out “radical narrow banking” but says some separation between investment and retail banks could help
Insurers: FATF standards need clarity, are too focused on banks
Insurers complain FATF standards too focused on banks
BAE Norkom purchase likely to complete in “mid to late March” says Norkom CEO
Transaction will see Norkom work with 2008 acquisition, Detica
BNY Mellon expects strong demand for Asian hedge funds in 2011
Improved corporate governance in Asia could lead to greater institutional demand for the region's hedge funds
North American banks expect rise in internal fraud
US and Canadian banks expect internal fraud to increase
Lloyds TSB tech failures show lack of investment in IT throughout industry
Tech failures reflect industry’s lack of back-office investment
Eurozone unlikely to break up, says Zurich chief economist
The chief economist of Zurich Financial Services believes there is the political will necessary to protect the eurozone over the long term
UK FRC consultation inaugurates year focused on governance and risk
The UK Financial Reporting Council has two risk governance projects underway, while the European Commission is prepping two papers of its own
FSA penalties likely to continue to grow
The UK regulator took £89 million in fines in 2010 and experts says it will only grow tougher
Why funding liquidity risk deserves a place at the risk table
A place at the table
Bank of America sues ex-workers for theft of trade secrets
Bank of America sues ex-workers for theft of trade secrets
Separate trials set for Rajaratnam, Chiesi after FBI insider-trading crackdown
Trial dates set for Rajaratnam, Chiesi
UBS, HSBC and JP Morgan face suits over 'willful blindness' on Madoff
Three banks accused of 'willful blindness' about Madoff
Bank of America settles for $137 million over municipal bond auction fixes
Bank of America settles for $137 million over municipal bond auction fixes
Ex-Goldman programmer found guilty of code theft
Ex-Goldman programmer found guilty of code theft
FSA fines Aegon UK £2.8 million for multiple control failings
FSA fines Aegon UK £2.8 million for multiple control failings
Legal adviser to Kenneth Starr charged by SEC with aiding fraud
US SEC goes after Kenneth Starr’s lawyer
Building operational risk awareness
ORM for the masses
Munich Re: Using insurance to transfer op risk
Better together
Australian supers build up op risk reserves
Super plans