Articles by Mhairi Fraser
Whistleblowers given more incentive in US than UK
When the whistle blows
ECB aims to increase protection of internet payments
New guidelines outline minimum standards for industry
New SFO director takes on troubled agency
David Green replaces Richard Alderman
SEC appoints associate investment director
Blizzard replaces Robert Plaze
Deleveraging fears overdone, says EBA chairman
Enria defends EBA's 9% capital buffer in New York speech
Sigtarp appoints special inspector general
Christy Romero appointed after approval from President and Senate
Firms need to improve card security measures, say experts
With fraudsters becoming more sophisticated, companies that handle payment card data cannot simply rely on minimum industry security standards, say experts
Investment banks still have 'significant' work to do on anti-bribery controls, FSA concludes
Newly released thematic review finds weaknesses in systems and controls across the sector
Organisations must prioritise cybercrime as risk increases, experts say
Cybercrime climbs rankings of economic crimes in latest survey
SEC subpoenas Wells Fargo in fraud investigation
Bank accused of failing to provide necessary evidence
Coutts appoints chief risk officer for Asia
D'Souza fills a role left vacant since November 2011
2011: The year of the hacktivist
The majority of data thefts last year were ideologically driven, study finds
Nation states and hacktivists: the rising online threats
Hackers with a cause
Head of prop trading leaves JP Morgan
Stewart leaves before prop trading division is abolished
Volcker rule will not be ready for July, Fed chair admits
Expert predictions of delayed start date proven correct
Chinese government hampering financial industry, World Bank warns
New World Bank report sees flaws in China's regulatory system
Changing hats, March 2012
Sharon Bowles retains her role as chair of Econ in the EU, while Rosalind Tyson retires from the SEC and Chartis appoints a new CRO
Suspected $150 million rogue trade uncovered at Threadneedle
City of London Police investigating blocked trade
New anti-money laundering recommendations 'will prompt weaker countries to clean up corruption'
Tax crimes to be punished by same laws as AML
Cole to leave UK FSA
Managing director's departure comes before regulatory overhaul
Deloitte appoints three experts to banking and securities team
Big Four firm names new head of regulatory practice and two directors
Zoellick to leave World Bank
President will step down at end of current term
Harcourt appoints van Houten as head of risk
CRO of Swiss investment firm to leave in May
Hedge fund manager charged in Galleon insider-trading case
Douglas Whitman illegally profited from tips on Google and Polycom, SEC says