Financial Crime

A federal judge on Wednesday put an end to a long-running civil asset forfeiture case, ordering the release of funds in a brokerage account to the government that the US said had held funds tied to a bribery a... (more story)

The Trump administration ignored congressional intent and violated the law when issuing a rule that eliminated a requirement for Americans to report corporate beneficial ownership information to the government... (more story)

Extreme Networks settled US investigations into sales of its equipment and services to a blacklisted Russian weapons manufacturer in what prosecutors said was the first agreement in a “near-miss” case under th... (more story)

A federal judge in San Francisco said Tuesday that she has no choice but to delay the trial of man accused of helping to run BTC-e, a criminal money-laundering operation that helped bankroll the first wave of ... (more story)

US lawmakers warned chief executives of major American banks, port authorities and fuel distributors about the potential consequences of facilitating imports of Russian diesel into the US in line with a deal r... (more story)

Cryptocurrency exchange Coinbase’s Irish unit has been fined €3.2 million by the country’s central bank, over breaches of Ireland’s e-money regulations around safeguarding. This fine follows a €21.4 million pe... (more story)

Güralp Systems has been given more time to negotiate with the UK fraud agency over its failure to pay £2 million agreed in a plea deal to avoid prosecution over allegations of bribery in South Korea. The UK se... (more story)

A US magistrate judge rejected motions for reconsideration from multiple prior judicial rulings against a former Venezuelan vice minister of energy and the ex-president of a subsidiary of the Venezuelan state-... (more story)