Top 10 op risks 2015: long-duration scandals

Slow-moving investigations mean misdeeds will linger on

Although the Libor-rigging scandal featured in last year's Top 10 risks list, it has been running for longer than that. The scandal truly broke in July 2012 when the first fines were imposed, but investigations show the malpractice dates back to 2005. In addition, the investigation into attempts to rig benchmark foreign exchange rates, the first findings of which were revealed in late 2014, covers malpractice going back to at least 2008.

Central to the problem of financial crime has always been

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact [email protected] or view our subscription options here:

You are currently unable to copy this content. Please contact [email protected] to find out more.

To continue reading...

You need to sign in to use this feature. If you don’t have a account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an individual account here: