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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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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.
Banking and cryptocurrency groups are clashing over digital market structure legislation that has passed the US House and is due to be taken up in the Senate. The main issue: how to plug what banks see as a ha... (more story)
Chen Zhi, the founder of Prince Group who faces charges in the US over his alleged operation of forced-labor scam centers, was arrested in Cambodia and extradited to China, the Cambodian government said Wednesday.
A former Jefferies International employee has denied a single count of insider trading as he appeared in a London court on Wednesday alongside a close friend. The pair will stand trial in January 2028.
Two former finance directors at Carillion have been fined hundreds of thousands of pounds on Wednesday after failing to alert that the construction company faced “serious financial difficulties.” The construct... (more story)
A senior Fujitsu Services executive has denied the IT company is a “parasite” as he appeared before UK lawmakers who pressed him on the company’s response to a scandal that saw hundreds of postal operators wrongly jailed.
Federal prosecutors asked a judge to block a former Pennsylvania coal sales executive from introducing evidence or argument at his upcoming corruption trial about government charging decisions, including anyth... (more story)
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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)
A bribery scandal involving one of Ukraine's major energy companies comes at a time when the war-torn nation is attempting to improve its economic-crime record and preparing to join the OECD's Working Group on... (more story)