After a decade that has seen France become one of the world’s most dependable enforcers of corporate wrongdoing, lawmakers are threatening to rip up the country’s plea-deal system. If they vote through the cha... (more story)

Eight years after Latvia's major money laundering scandal, the challenge is ensuring tough banking reforms are adhered to without stifling activity in the sector, the head of the country's central authority fo... (more story)

Despite a new US executive order directing the Department of Justice to move “swiftly, deliberately, and proactively” to disable cyberthreats and prosecute cybercriminals, the chronically delayed trial of alle... (more story)

An alleged scheme to divert billions of dollars’ worth of high-performance Supermicro servers integrated with Nvidia artificial intelligence technology to China involved repeated deceptions of corporate compli... (more story)

A group of Senate Democrats is proposing to extend the statute of limitations for a key anti-bribery law to give future administrations additional time to prosecute Trump-era corporate corruption. Though unlik... (more story)

A jury in Los Angeles could decide this summer whether a chartered helicopter ride to a Lakers basketball game for a Senegalese government official, paid for with allegedly stolen investor funds as part of a b... (more story)

Lawyers representing John Ormerod — a British accountant who became the first UK-based national to be designated by the government over alleged Russian sanctions breaches — said it was too early to say whether... (more story)

A new executive order from the White House says the US will take a hard line with “transnational criminal organizations” that launch ransomware and other cyberattacks. The order from President Donald Trump ins... (more story)