Fraud
Canellos and Ceresney named co-directors of SEC enforcement division
Pair replace previous director Robert Khuzami
Fraud and financial crime software provider of the year: BAE Systems Detica
Fraud and financial crime software provider of the year: BAE Systems Detica
OpRisk North America: Internal controls useless against collusion, fraud expert warns
Banks must look beyond internal controls to deal with the risk of internal fraud
UK fraud levels rise to new high
UK fraud levels rise to new high
Human resources: the first defence against insider fraud risk
HR departments are key in preventing internal fraud - and in dealing with the consequences, Nick Kochan finds
Oprisk Software Profiles 2012/2013
Oprisk Software Profiles 2012/2013
Top 10 op risks: fraud and customer data abuse
Top 10 op risks: Fraud and customer data abuse
Top 10 operational risks for 2013
Old and new dangers
Goldman $1.5m fine for rogue trading loss ‘insufficient’, says Chilton
CFTC's Bart Chilton criticises the commission's fine, saying it should be at least five times higher
Sponsored survey analysis: Detica NetReveal
Financial Crime Survey 2012
UBS fined £29.7 million for controls failures resulting in Adoboli losses
The UK FSA fines UBS for failures in systems and controls leading up to Adoboli's $2.3 billion losses
UBS rogue trader verdict 'leaves door open' for litigation
Verdict in trial of Kweku Adoboli may lead to litigation against UBS, legal expert warns
Adoboli sentenced to seven years for $2.3 billion fraud
Ex-UBS trader convicted of fraud, but found not guilty of false accounting
Judge tells jurors to be cautious about senior trader’s evidence in Adoboli trial
Jurors are warned by judge to be cautious about John Hughes's evidence on the final day of UBS trial
Jurors told to focus on the facts and not jargon in Adoboli trial
Judge continues summing up in UBS rogue-trading trial
Adoboli jury told to ignore prejudices against banks
Trial against ex-UBS trader draws to a close as judge begins summing up
Adoboli did not try to hide rogue trades, defence tells court in closing
Defence delivers closing statement in Adoboli trial
CFTC: fraud at Goldman Sachs caused $118 million loss
Accusations of fraud against a trader have parallels with Adoboli and Kerviel
Prosecution delivers closing speech in Adoboli trial
Case against 'rogue trader' draws to a close as the prosecution delivers its closing speech
Adoboli’s defence closes its case
The defence case for the accused rogue trader, Kweku Adoboli, has closed
Adoboli lied to UBS investigators and police, court hears
Accused rogue trader says his first explanations of trades were false
Adoboli: management was aware of unauthorised trades
Desk supervisor told traders to disobey orders, rogue trading defendant claims