Kweku Adoboli
In roiling markets, fraud rises. Banks want to understand why
Disruption from Ukraine and Covid puts managers on alert for misconduct, as risk controls are stretched to the max
Banks should penalise excessive risk-takers
Hit them "in the pocket" says Credit Suisse op risk chief
How UBS reacted to Adoboli losses
Op risk framework head at UBS praises "front-to-back" model
Adoboli colleague banned from industry
Fellow UBS senior trader knew about rogue trader's hidden profits
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
Ex-UBS Adoboli supervisor hired in Knight takeover
UBS-dominated management team formed as Getco prepares to take over Knight Capital
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
Top 10 op risks: Failure to enforce internal controls
Top 10 op risks: Failure to enforce internal controls
Top 10 operational risks for 2013
Old and new dangers
Goldman $1.5m fine for rogue trading loss ‘insufficient’, says Chilton
CFTC's Bart Chilton criticises the commission's fine, saying it should be at least five times higher
UBS fined £29.7 million for controls failures resulting in Adoboli losses
The UK FSA fines UBS for failures in systems and controls leading up to Adoboli's $2.3 billion losses
UBS rogue trader verdict 'leaves door open' for litigation
Verdict in trial of Kweku Adoboli may lead to litigation against UBS, legal expert warns
Adoboli sentenced to seven years for $2.3 billion fraud
Ex-UBS trader convicted of fraud, but found not guilty of false accounting
Adoboli faces sentence for three years of fraud
Rogue trader guilty of fraud but not of false accounting
Adoboli guilty of fraud
Verdict returned on one of six charges - other verdicts expected later today
Judge tells jurors to be cautious about senior trader’s evidence in Adoboli trial
Jurors are warned by judge to be cautious about John Hughes's evidence on the final day of UBS trial
Jurors told to focus on the facts and not jargon in Adoboli trial
Judge continues summing up in UBS rogue-trading trial
Adoboli jury told to ignore prejudices against banks
Trial against ex-UBS trader draws to a close as judge begins summing up
Adoboli did not try to hide rogue trades, defence tells court in closing
Defence delivers closing statement in Adoboli trial
CFTC: fraud at Goldman Sachs caused $118 million loss
Accusations of fraud against a trader have parallels with Adoboli and Kerviel