Jerome kerviel
Adoboli plea will complicate trial, say lawyers
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'Not guilty' plea could be stalling tactic or attempt to spread guilt, lawyers say
Original headline:
Regulatory overhaul, economic crisis and rising crime - 2012 will be a busy year for op risk
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The French financial markets regulator has penalised SG for failures during the financial crisis
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More Jerome kerviel articles
National culture can affect banks' operational risk
Original headline:
In assessing how culture plays a part in preventing financial crime or excessive risk-taking, it might help to look externally at national identity, and its ability to shape risk appetite or an individual’s propensity to commit fraud
Regulators could focus on ETFs after UBS losses
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Regulators could take some time to change the rules surrounding the exchange-traded products involved in the UBS rogue-trading losses, but banks might see an impact soon in capital terms
UBS 'rogue trading' prompts call for new regulation
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Recent events at UBS have prompted one industry expert to call for a specific rogue-trading regulation
Update: Bouhara and Gouws out, Gudka also resigns as UBS cleans house
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Dismissals are "a sign something was seriously wrong", says former senior UBS employee as bank admits operational and risk failings
UBS could face lawsuits after rogue-trading losses
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Management failures could leave bank liable
UBS fraud: rogue trader followed in Kerviel's footsteps
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Fraud went on for three years before detection, according to charges. UBS statement reveals similar pattern to SG rogue trader Jérôme Kerviel
Market volatility may have brought UBS losses to light
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The revelation of rogue trading at UBS follows a period of market volatility. That is nothing new, say risk managers
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