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Financial Crime
Editor's Picks
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UK tax authorities to reward corporate whistleblowers
Individuals who blow the whistle on large companies evading tax could be set for significant windfalls, UK lawmaker James Murray has said. The government proposals ... (more story)
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UK’s FCA could have handled Safe Hands Plans complaint better, report says
Allegations of wrongdoing involving prepaid funeral company Safe Hands Plans could have been handled better by the UK’s Financial Conduct Authority, a report said t... (more story)
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AMLA executive board’s preferred candidates set out by EU Parliament
Lead members of the European Parliament's Committee on Civil Liberties, Justice and Home Affairs have chosen their five preferred candidates to join the executive b... (more story)
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An Indian defense middleman facing money laundering and tax evasion charges faces a challenge to a UK appeal court ruling that blocked his extradition to India. A UK court official said today that the Indian g... (more story)
A US judge delayed the cryptocurrency fraud trial of Safemoon LLC executive Braden John Karony for six weeks to give the defense time to address discovery issues they say surfaced following the guilty plea of ... (more story)
Huawei has allegedly benefited from the bribery of European Parliament officials, Belgian police said today. The Chinese technology company appears to be at the center of allegations of corruption involving Eu... (more story)
The former chief executive of Barclays Jes Staley had the opportunity to correct statements about his relationship with disgraced US financier Jeffrey Epstein and failed to do so, the Financial Conduct Authori... (more story)
A serving UK National Crime Agency officer has been charged today with the alleged theft of 50 Bitcoin during an investigation into online organized crime. The Bitcoin has a value of more than 3 million pounds... (more story)
The co-founder of Smartmatic and a former executive of the voting-machine producer have asked a US judge to delay pretrial motion deadlines for 30 days, without touching the scheduled trial date, as the govern... (more story)
A Hezbollah financier was sentenced today in Brooklyn federal court to time served after admitting he had tried violating the sanctions imposed on him by surreptitiously moving funds out of the US and into Lebanon.
Individuals who blow the whistle on large companies evading tax could be set for significant windfalls, UK lawmaker James Murray has said. The government proposals could be a boon for the Serious Fraud Office,... (more story)
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US cybersecurity defenders in the private sector remain on alert for Russian threats even as the federal workforce has been hit with staff reductions and reports indicate national agencies may be softening on the issue.
Entain this week took a step toward banishing the memory of a blockbuster settlement with UK authorities over a bribery scandal at a Turkish online gaming business it used to own. But the gambling operator — w... (more story)
The day before jury selection was scheduled to begin in the corruption trial of two Cognizant Technology Solutions executives charged with authorizing bribes to Indian officials, New Jersey’s top federal prose... (more story)
With a Sunday night bombshell, the Trump administration announced it's abandoning enforcement of an anti-money laundering law years in the making. The Corporate Transparency Act was hailed by anti-corruption c... (more story)
John Glen, the UK's former City Minister, has come to the defense of regulators and businesses, arguing that the government and consumers need to bear more responsibility. The government should articulate how ... (more story)
The UK financial services watchdog faces having to make a decision shortly on its unpopular “name and shame” initiative, with a consultation on amendments ending next week. While changes to the Financial Condu... (more story)
As they seek to dismantle the US Consumer Financial Protection Bureau, Republicans are also looking in the meantime to nullify at least one of the consumer watchdog’s existing rules. Republican lawmakers today... (more story)
A pause in foreign bribery enforcement ordered yesterday by President Donald Trump has thrown pending trials involving corporate executives accused of corruption into limbo. There are at least three FCPA trial... (more story)