Too difficult to prosecute "reckless" bankers, lawyer warns
UK regulator says 'significant room for improvement' needed at most banks
Poor communication with whistleblowers could discourage people from coming forward, say legal experts
More News/Operational Risk articles
Complying with new account-switching rules not enough without consideration of business risk
Data privacy laws will continue to pose challenges for banks, conference hears
Loss data is vital to op risk management - but the process is flawed and uncertain, Singapore conference hears
Culture is a priority for op risk managers – but the tools needed remain elusive
Lean banks and financial institutions are more fragile in the face of disaster, warns Nomura business continuity head
Op risk head warns algo trading could be "another Libor situation"
ORX chairman says Basel II definition is fundamentally flawed
UK regulator said to be losing focus during on-site visits
Questions remain about why France and Germany are yet to sign their IGAs with the US
Private investment in risky areas is tempting disaster, UN report says
Corruption and bribery remain a serious problem, according to EMEIA survey respondents
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