Fraud
Libor trial: Libor fixed with £336,000 in bribes – prosecution
Court hears of payments promised in exchanged for skewed submissions
EBA prepares to toughen European payments regulation
Authority names supervisors that have failed to comply with guidelines
Q&A: Standard Life's Singh on changes in risk management
Regulation and tough markets put risk centre-stage, says CRO
Commerzbank fiasco offers lessons to compliance and boards
Governance failures and weak compliance at heart of $1.45bn fine
More than words: why bank culture matters
Enforcement only part of solution to changing bank behaviour
Weavering's Peterson jailed for $500m swaps fraud
Due diligence should have raised investors’ suspicions
Consumer group backs single fee to tackle fund fraud
FSCP proposes simplified charges for UK asset management funds
Fraud link to terrorism funding, BBA conference hears
A third of terrorism arrests are fraud related, conference hears
Haste makes waste in conduct risk spending
Efforts to prevent conduct failures may be misdirected
Lloyds judgement underlines severity of rigging scandal
Rigging liquidity scheme payments adds insult to injury
Micalizzi fined £2.7m for hedge fund collapse
Italian finance professor once heralded for options pricing banned from trading
Bank of America fined $1.27bn for defrauding mortgage agencies
Bank pays fine for mortgage fraud in the lead-up to the financial crisis
Proposed bitcoin regulations 'unworkable' in current form
NYDFS proposes bitcoin regulations that experts say go too far
Appeal opens the way for complex UK fraud trials
Trials to proceed despite barrister opposition to legal aid cuts
Cyber risk quarterly: special report
Big data, regulatory penalties and the limits of insurance
Values and abuses of big data at banks
Mass collection of customer information could cause problems
Banks must adapt to new aggressive regulatory regime in UK
New structure sets the stage for shift in emphasis
The secrets of big data
Pattern recognition as an op risk management tool
Barristers' boycott could threaten Libor cases
Cuts to legal aid fees will hamper complex fraud trials
Fraud and financial crime software provider of the year: Oracle
Higher costs of failure are driving banks to improve anti-fraud measures
Insufficient controls for insider risks, conference hears
Internal fraud and data theft threats growing, conference hears
OpRisk North America: Debate over link between growth and fraud
Vary expected loss as economy changes, Felix says
Risk managers should learn from the mistakes of others
Early warning signs can provide vital clues to firms with ‘feet of clay’
Six down, many more to go in Libor rigging investigation
Three more bankers charged by SFO with conspiracy to defraud