Fraud
FBI arrests Gupta in Galleon insider-trading case
Rajat Gupta surrendered to the FBI on October 26 after being accused of leaking information to Galleon founder Raj Rajaratnam
National culture can affect banks' operational risk
National interest
Online banking and cyber crime webinar: NICE Actimize
Crime without borders
Rajaratnam sentenced to 11 years for Galleon insider trading
Galleon insider trader Raj Rajaratnam has been given a record sentence in the US for insider trading
New York sues BNY Mellon for foreign exchange fraud
Federal authorities in New York have filed two separate suits accusing BNY Mellon of foreign exchange fraud, following cases brought by other states
Former hedge fund manager settles charges in Galleon insider-trading case
Former hedge fund manager Steven Fortuna will pay $300,000 to settle charges in the Galleon Management insider-trading case
SFO begins prosecution of £60 million property fraud
The SFO has begun its prosecution of Achilleas Kallakis and Alexander Williams, who are charged with defrauding and incurring losses of £60 million for Allied Irish Banks and Bank of Scotland
Investment club manager guilty of $40 million fraud
A Michigan-based investment club manager has pleaded guilty to fraud after losing $40 million invested by more than 750 clients
Three members of family jailed for boiler-room fraud in UK
Three members of family jailed for boiler-room fraud in UK
SEC files subpoena enforcement action against Deloitte
SEC files subpoena enforcement action against Deloitte
US CFTC charges investment adviser with $3 million fraud
US CFTC charges investment adviser with $3 million fraud
SEC's Schapiro under fire in Madoff conflict case
SEC's former general counsel David Becker inherited $2 million account with Ponzi fraudster
Foster pleads guilty to $22m fraud
Former vice-president of Citigroup's treasury finance department admits embezzlement
SEC obtains restraining order against Select Asset Management
$52 million fraud misused investor capital, SEC claims
Uprisings lead to AML improvement in Middle East
Banks in the Middle East have a heightened awareness of AML issues since this year's uprisings, according to industry experts
Adkins quits Financial Fraud Enforcement Task Force after 17 months
The executive director of the financial fraud enforcement task force has quit his post after just 17 months
Curing the culture of fraud
Internal affairs
New FFIEC regulations acknowledge changing online threat
On the back foot
SFO's Alderman shows serious survival power
Six months after it was scheduled for dissolution, the UK Serious Fraud Office is here to stay. Director Richard Alderman links the enforcer's survival to the new Bribery Act
Former chair of Taylor, Bean & Whitaker sentenced to 30 years
Lee Farkas, former chair of TBW, has been sentenced to 30 years and ordered to pay back $38.5 million
JP Morgan Securities charged with rigging municipal bonds
JPMS rigged at least 93 municipal bond reinvestment transactions in 31 states, SEC says
UK trio sentenced for phishing scam
Three men have been sentenced to a total of 13 years and six months for their part in a phishing scam that attempted to steal more than £1.3 million
Former Citigroup employee charged with fraud
Former vice-president of Citigroup's treasury finance department charged with bank fraud
Regulator strengthens enforcement authority
CFTC finalises new Dodd-Frank anti-manipulation rule but energy experts continue to question its value