Fraud
Accusations of fraud against a trader have parallels with Adoboli and Kerviel
Case against 'rogue trader' draws to a close as the prosecution delivers its closing speech
The defence case for the accused rogue trader, Kweku Adoboli, has closed
Banks are increasingly using their IT infrastructure to increase their competitive advantage. Learn how this can work in practice.
More Fraud articles
Accused rogue trader says his first explanations of trades were false
Desk supervisor told traders to disobey orders, rogue trading defendant claims
The accused rogue trader says others were complicit in his actions
Kweku Adoboli speaks out in favour of Jerôme Kerviel
Kweku Adoboli tells a London court he lied to recoup losses
Former UBS trader claims colleagues influenced his market position
Former UBS trader describes inadequate oversight at bank
This handy guide reviews the various steps banks are taking to improve their risk management techniques, looking at the benefits and pitfalls of each one.
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