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Financial Crime
Editor's Picks
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Former Pennsylvania coal executive shouldn't get bribery trial delay, US says
The February 2026 bribery trial of a former Pennsylvania coal sales executive should not be delayed, prosecutors said Friday, opposing his request for an adjournmen... (more story)
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Mexican businessman found guilty in mixed verdict in US bribery trial
Mexican businessman Ramon Alexandro Rovirosa Martinez was convicted in the US of paying bribes to officials of Mexico’s state-owned oil company in exchange for cont... (more story)
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Vought subordinate Levenbach at OMB tapped to head US CFPB
Stuart Levenbach, a US Office of Management and Budget energy official, has been tapped to head the US Consumer Financial Protection Bureau – an agency that Preside... (more story)
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The past management of Home REIT, a UK-listed social housing company, is under investigation by the Serious Fraud Office as part of a probe into suspected bribery and fraud involving £300 million. The SFO said... (more story)
The US Securities and Exchange Commission’s enforcement division had a “markedly slower” year in fiscal 2025 compared to the year before and the lowest level of activity in 10 years, a private analysis by the ... (more story)
Güralp Systems lost a UK court bid Tuesday to block the Serious Fraud Office from taking action over allegations that the seismic testing company breached a 2019 plea deal by failing to pay a £2 million fine. ... (more story)
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 the charges. The decision comes as the US is s... (more story)
Former Goldman Sachs banker Asante Berko faces a “tentative” US trial date in July on corruption charges stemming from his alleged role in a bribery scheme in Ghana. The trial is expected to last around two we... (more story)
A British businessman wanted in South Africa on fraud, corruption and money laundering charges faces deportation after a judge on Monday overturned a ruling blocking his move there.
Victims of a fraud involving a Lebanese banker are set to be paid back thousands of pounds as part of a new UK approach to recovering proceeds of crime when there hasn't been a formal conviction.
HSBC Bank will pay more than €300 million to French authorities to settle allegations of tax fraud, following a Paris court agreement reached on Thursday.
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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)
A new UK roadmap for tackling corruption promises to tackle financial crime and dirty money flows, crack down on professional enablers, and speed up Serious Fraud Office investigations with AI. But only signs ... (more story)
On the February day that President Trump ordered a pause on enforcement of a key US anti-bribery law, companies previously targeted under that law whose stocks are publicly traded saw an average gain in market... (more story)
The US corruption trial of Mexican businessman Ramon Alexandro Rovirosa Martinez featured no fact witnesses, which led the judge to block the government from introducing most of its evidence until their closing argument.
UK ambitions to remove juries from trials of all but the most serious cases have met sharp criticism from lawyers, but calls for judge-only trials are nothing new, and for complex fraud cases there has long be... (more story)