Fraud
Adoboli: ‘I wish I was a rogue trader’
Former UBS trader claims colleagues influenced his market position
Kweku Adoboli takes the stand in court
Former UBS trader describes inadequate oversight at bank
Beating the clock on fraud
Internal fraud is rising, and investigating it can bring more problems - Nick Kochan looks at the traps to avoid
Tools for fraud prevention
Non-criminal responses to fraud, in many instances, can result in faster and more effective resolution of cases. Yet many firms are unaware of the full range of sanctions at their disposal
Adoboli allowed to suspend $1 billion loss, court hears
Kweku Adoboli had permission to suspend a loss of $1 billion, a London court heard today
Adoboli trial: UBS had three other unauthorised trading incidents
UBS found three other unauthorised trading incidents, a court heard today
Adoboli court hears of UBS’s internal control failures
Internal risk management controls at UBS failed to detect Adoboli's actions, a court heard today
UBS’s CFO gives evidence in Adoboli trial
Tom Naratil says $2.3 billion losses "did not jeopardise the existence of the bank"
Adoboli defence claims other traders not investigated by UBS
Internal enquiries did not focus on other UBS traders, Adoboli’s defence claims
Adoboli defence: fellow UBS trader conducted ‘false accounting’
UBS cash equities trader took part in "false accounting", says Adoboli's defence
Adoboli trial: third UBS ETF trader denies involvement
A third trader on Adoboli's ETF desk denies involvement in fraudulent activities
Adoboli’s fellow trader conducted fictitious bookings, court hears
A fellow trader on accused UBS rogue trader Kweku Adoboli’s ETF desk also faked bookings to hide risky trades, he admitted today
Adoboli’s ETF desk was an ‘oasis of profit’
ETF desk where Adoboli worked was an "oasis of profit" where risk limits were exceeded
Entire UBS ETF desk knew about Adoboli’s hidden profits, court hears
Accused rogue trader’s hidden profits were no secret, colleague says
Adoboli trial: ‘risk-seeking’ culture at London UBS
UBS is “less risk-averse” in London than in the US, says Adoboli's former manager
Make or break for the SFO
Judgement day for the SFO
Adoboli jury hears of 2011 culture shift at UBS
Witness says risk limits were "flexible"
Iceland still investigating over 70 crisis cases
Most of the cases linked to the 2008 crisis have not reached court yet, says Iceland’s special prosecutor.
Q&A: challenges and opportunities in African banking
Risk at the frontier
Demand grows for Islamic op risk managers
Islamic studies
Managing operational risk in African nations
The African way
Starting afresh has advantages for Metro Bank
In the current climate, a startup retail bank will attract a lot of attention from regulators – and criminals. Metro Bank's chief risk officer Mike Hudson discusses fraud, incentives and the advantages of living without legacies with Jessica Meek
Metro Bank CRO cites virtues of a clean slate
A new launch allows a bank to set its own risk culture from scratch – but newly launched banks may be a target for fraudsters, says Mike Hudson