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Financial Crime
Editor's Picks
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US appeals court questions suggest CFPB to be left in tatters
US appeals court judges fired skeptical questions at the union lawyer challenging the Trump administration’s mass layoffs at the US Consumer Financial Protection Bu... (more story)
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New UK plea deal guidance won’t change much but gives companies more certainty
New guidance to help UK companies self-report white-collar crime to escape prosecution won't lead to any sudden flood of confessions to the Serious Fraud Office, bu... (more story)
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Speed of reporting is decisive in UK SFO guidance on avoiding prosecution
The speed with which a company self-reports criminal wrongdoing to the UK’s Serious Fraud Office has emerged as the decisive factor, in guidance published today on ... (more story)
Insight View More
South Korea's Democratic Party of Korea is accelerating efforts to introduce a comprehensive framework law on digital assets — a long-anticipated follow-up to last year’s Virtual Asset User Protection Act. The... (more story)
A friend and mentor of former Safemoon Chief Executive Braden John Karony testified on his behalf today as the defense began its case in a US fraud trial.
EY’s audit of collapsed health operator NMC Health was one of the most “fundamentally flawed” examples of auditing to have “disgraced” the profession, a London court was told as the trial of a 2 billion-pound ... (more story)
The Japanese data protection agency today issued its first emergency order against Tokyo-based data broker Business Planning, after discovering that the company provided mailing lists to a group involved in fr... (more story)
Construction firm HS2 has opened an investigation into allegations of bribery involving activities linked to the high-speed rail project to connect London with cities in central and northern England. This foll... (more story)
An Internal Revenue Service agent traced former Safemoon chief executive Braden John Karony’s purchases of cars, homes and other assets to removals from a liquidity pool at the center of his US fraud trial.
The case against Tornado Cash co-founder Roman Storm can proceed to trial after clearing a government review into whether it was consistent with new US Justice Department policy toward certain cryptocurrency c... (more story)
An investigation into suspected corruption by NATO officials involving military contracts has widened, European prosecutors said today, as they set up cross-border investigation support for the probe. Belgian,... (more story)
Comment View More
US appeals court judges fired skeptical questions at the union lawyer challenging the Trump administration’s mass layoffs at the US Consumer Financial Protection Bureau – suggesting that the beleaguered agency... (more story)
The US will continue to prioritize enforcement of a law prohibiting bribery of foreign officials to win business, despite a pause ordered earlier this year by President Donald Trump, according to a Justice Department memo.
UK government plans to consolidate sanctions lists and speed up enforcement of civil-law breaches will be welcomed as aims, but the new plan fails to grasp the nettle of patchy enforcement. The latest look at ... (more story)
The UK's white-collar crime agency celebrated a milestone in January when it won a judge's backing for its first dirty-cash order against Claire Schools, the former wife of Axiom Legal Financing Fund fraudster... (more story)
The UK’s sanctions enforcer took to its blog today to get across the message of how seriously it takes non-compliance with information requests. A recent penalty that OFSI imposed on Svarog Shipping & Trading ... (more story)
Gambling operator Entain has moved to put itself on a firmer footing, with the recent appointment of Stella David as its head. Near the top of her to-do list is likely to be how to handle civil action taken ag... (more story)
When Huione Group was contacted last year by an Australian media outlet about allegations that it was being used to launder money for the online scam industry, the Cambodian financial conglomerate acknowledged... (more story)
Two lawsuits arguing that a US rule requiring real estate professionals to file reports about certain property deals is unconstitutional appear to follow a legal strategy recently employed against an anti-mone... (more story)