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Financial Crime
Editor's Picks
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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)
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Biggest check on Trump's urge to fire Fed's Powell likely to be US markets
As US President Donald Trump tries to expand control of the government by ousting Democrats at independent agencies, he now may be considering termination of the mo... (more story)
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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)
Meta Platforms and other tech giants looking ahead to UK guidance on preventing fraudulent advertising online have a mixed message after the regulator responsible today refused to recognize the tight delivery ... (more story)
Spreadex was fined 2 million pounds today by the UK’s gambling regulator for anti-money laundering failures, the second time in three years it has faced action for lax financial-crime controls. The Gambling Co... (more story)
A US judge was skeptical of arguments made today by Huawei Technologies for its motion to dismiss a racketeering case, saying the Chinese telecommunications giant’s claims are meant for a jury to decide. “So m... (more story)
Caroline Pham, the acting US Commodity Futures Trading Commission chair, expressed outrage that the agency engaged in a “malicious campaign” against her when she voiced concerns about its handling of a 2023 en... (more story)
Fox News can access certain internal records from the voting machine company Smartmatic regarding a US criminal corruption investigation as the network defends itself from a defamation lawsuit, a New York Stat... (more story)
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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)
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, but taken alongside upcoming legislative change... (more story)
A former Smartmatic executive’s early cooperation with US authorities gave the government new leads as they investigated a bribery scheme involving the voting machine company’s efforts to secure contracts in t... (more story)
As the US Justice Department steps back from criminal enforcement of regulatory violations by the cryptocurrency industry, judges are starting to weigh whether the change could affect ongoing cases.