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Financial Crime
Editor's Picks
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With firing of US Fed's Cook, Kavanaugh opines on what may come around
“What goes around comes around,” US Supreme Court Justice Brett Kavanaugh warned the government in its litigation defending the firing of Federal Reserve Governor L... (more story)
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Trump’s case against Cook may chill his Supreme Court hot streak
President Donald Trump may have squandered his momentum in removing Democrats at independent agencies by taking on the independence of the US Federal Reserve, thoug... (more story)
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US Supreme Court enables dismissal of charges in soccer-linked corruption case
The US Supreme Court on Monday remanded a corruption case against a former 21st Century Fox executive and a sports marketing company so the government can dismiss t... (more story)
Insight View More
A former chief operating officer of Leighton Holdings pleaded guilty in an Australian court and was fined A$1,000 ($700) over his role in a foreign bribery case, police said. Australian Federal Police launched... (more story)
The US Department of Justice is witnessing a "frenzy" of individuals coming forward to qualify under the agency's whistleblower rewards program established just over six months ago, and more applications are a... (more story)
A former Nigerian oil minister being tried in the UK on bribery charges has admitted using luxury properties and receiving expensive gifts from oil executives but said all the benefits were “reimbursed.” A Lon... (more story)
Five rate-rigging convictions of Barclays traders have been referred to the UK courts by a body tasked with examining wrongful convictions. The decision follows the overturning of the convictions of former UBS... (more story)
UK infrastructure company Blu-3, which faces an ongoing investigation into suspected bribery offenses, has said it is working to bring the probe to “a satisfactory outcome.” The company said it has acted prope... (more story)
James von Moltke, Deutsche Bank’s chief financial officer, said Thursday that raids on the bank by prosecutors were linked to earlier probes into suspected money laundering issues, and described the timing of ... (more story)
A former retail banker at a TD Bank branch in Florida pleaded guilty Wednesday to charges stemming from his role in a scheme to launder funds from the US to Colombia through automated teller machines.
A $400 million lawsuit filed in Connecticut state court by Tom Hayes, a former UK trader, is “quintessential forum shopping,” UBS said Tuesday in its motion to dismiss the case. “The courts of England and New ... (more story)
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A money laundering network that moved $39 million via withdrawals from automated teller machines in Colombia persisted for years at TD Bank in part because the lender didn’t identify the role its employees pla... (more story)
One of Attorney General Pam Bondi’s first acts in office was to deprioritize US anti-bribery enforcement, but on Monday the Justice Department touted its efforts over the past year, highlighting wins in two tr... (more story)
When former Pennsylvania coal sales executive Charles Hunter Hobson faces trial next month for alleged corruption, he intends to argue that his employer and his bosses “bought their way” out of criminal charges.
The surprise decision by Serious Fraud Office head Nick Ephgrave to announce his retirement less than halfway through his five-year term leaves the enforcer with some challenges to ensure it maintains a head o... (more story)
Richard Payne, a British businessman facing corruption charges in South Africa, was unable to argue that time delays in the case made his rare extradition unfair after a UK judge said he had become a “fugitive... (more story)
An assistant manager at a TD Bank store in Midtown Manhattan facilitated more than $90 million in transactions for a money laundering network in exchange for more than $11,000 in retail gift cards, according t... (more story)
France's Senate is due to consider a bill in the coming days which would give stronger legal protections to in-house lawyers. The country's regulators have warned that the legislation could make it harder for ... (more story)
With more than two years under his belt, UK fraud agency boss Nick Ephgrave could be forgiven for being quietly satisfied with his time so far at the helm of the Serious Fraud Office. But 2026 will see that ea... (more story)