Fraud
Adoboli's rogue trading highlights significant failings at UBS
Kweku Adoboli's fraudulent activity at UBS, which caused a loss of $2.3 billion, went undetected because of serious weaknesses in systems and controls. UBS says it has remedied the faults, but can the...
CFTC's Bart Chilton criticises the commission's fine, saying it should be at least five times higher
Since 2006, Operational Risk & Regulation – in conjunction with Detica NetReveal® (incorporating Norkom Technologies) – has conducted an annual global survey covering key industry trends in financial...
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More Fraud articles
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...
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
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Using market and credit risk analytics to strengthen performance
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