Fraud
Goodhart: Regulatory reform 'won't stop next crisis'
An LSE audience hears predictions of a new credit crunch in 2025
Financial crime survey 2013
Sponsored survey analysis: BAE Systems Detica
'Zero-loyalty environment' blamed for financial malpractice
Lack of leadership and job insecurity are behind widespread wrongdoing in the financial sector, seminar hears
Control weaknesses continue to plague banks
The primary concerns for operational risk managers in 2014 include data theft, index rigging and reputational risk, but many have one thing in common – weak internal controls
Culture, oversight and fraud prevention
When fraud can be fatal
Emerging risks in cyber security: video
OpRisk discusses the evolving cyber threat with speakers from IBM, King's College London and the Information Security Forum.
SEC under fire over no-fault settlement agreements
An open verdict
Corporate crime – can the Bribery Act be extended?
Extending the UK's powerful Bribery Act to cover fraud is superficially tempting, but will face difficulties
"London Whale" will testify against colleagues
Criminal and civil charges against JP Morgan traders show Iksil will co-operate with prosecutors
Former SAC portfolio manager charged with insider trading
Further charges relating to insider trading at hedge fund SAC
Sigtarp promises more aggressive prosecutions in US
The US has taken an aggressive stance in prosecuting those involved in the financial crisis. The Special Inspector General for the Troubled Asset Relief Program (Sigtarp) has so far jailed 43 individuals for fraud, waste and abuse related to Tarp…
OpRisk Asia: Companies must keep IT up to date
Internal and external IT risks are often the result of companies falling behind, conference told
Rogue trading questions remain, says US head of op risk at Mitsubishi UFJ Securities
Lack of commonality in rogue traders adds to the risk banks face from within
Special report: Cybersecurity
The ever-evolving threat
Romero: Sigtarp prosecutions set for the long haul
Special inspector general says agency to stay until at least 2020
Data mining helps unscramble complexities of fraud
A mine of information
Corruption and bribery in majority of financial institutions across EMEIA, survey finds
Corruption and bribery remain a serious problem, according to EMEIA survey respondents
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