Fraud
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
Sponsored survey analysis: Detica NetReveal
Financial Crime Survey 2012
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
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
Prosecution delivers closing speech in Adoboli trial
Case against 'rogue trader' draws to a close as the prosecution delivers its closing speech
Adoboli’s defence closes its case
The defence case for the accused rogue trader, Kweku Adoboli, has closed
Adoboli lied to UBS investigators and police, court hears
Accused rogue trader says his first explanations of trades were false
Adoboli: management was aware of unauthorised trades
Desk supervisor told traders to disobey orders, rogue trading defendant claims
Adoboli claims witnesses have been lying
The accused rogue trader says others were complicit in his actions
Adoboli compares self to rogue trader Kerviel
Kweku Adoboli speaks out in favour of Jerôme Kerviel
Adoboli confesses to lying about trades
Kweku Adoboli tells a London court he lied to recoup losses
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