Sam Roberts

  • fraud
    Feature

    Well-known tools can be adapted to fight new forms of fraud

    2018-11-27T16:26:00

    A combination of modified legal weapons and various innovative service methods made for a groundbreaking judgment in a banking fraud case earlier this year.

  • News

    Making Libor claims stick

    2012-07-23T00:00:00

    Libor abuse is the latest of many sticks available to critics with which to flog the banking piñata, but as the Treasury Select Committee circled around former Barclays chief executive Bob Diamond on 5 July to take turns waving it his way, it became clear that the full details of ...