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Financial Crime
Editor's Picks
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US Fed aims to codify 2025 'debanking' policy dovetailing with Trump charges
The US Federal Reserve proposed codifying its 2025 policy that bars reputational risk from being part of bank examinations — a proposal that dovetails with Presiden... (more story)
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US order on chatbot privilege underscores lack of privacy for AI conversations
Criminal defendants can't assume their litigation-related conversations with chatbots will remain confidential, a Tuesday order out of the Southern District of New ... (more story)
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US SEC’s Atkins says PCAOB members to review China compliance on audit deal
US Securities and Exchange Commission Chair Paul Atkins said his new Public Company Accounting Oversight Board members will look into suspicions that China may be g... (more story)
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Canaccord Genuity failed to maintain an effective anti-money laundering compliance program and didn’t report suspicious activity in over-the-counter trading markets, US regulators said Friday, imposing an $80 ... (more story)
Two former executives of a medical device company were charged in the US with paying bribes to a French public hospital employee in exchange for buying their devices.
The final US Federal Reserve enforcement action against Wells Fargo was lifted after eight years following the San Francisco-based bank's widespread fake accounts scandal. The third-largest US bank by assets “... (more story)
Two men facing fraud charges linked to collapsed UK funeral-plan provider Safe Hands Plans have denied the allegations, and will face criminal trials beginning in October 2028. Safe Hands Plans collapsed in Ma... (more story)
British American Tobacco faces a UK court claim brought by more than 100 shareholders over the cigarette company’s activities in North Korea that led to it paying $635 million to US prosecutors three years ago.
UBS has been cleared of a Credit Suisse legacy issue by Switzerland’s appeal court over claims that the lender failed to prevent an employee from laundering the proceeds of Bulgarian drug money through the ban... (more story)
As a Texas-based Mexican businessman fights to overturn his corruption conviction, a battle has broken out over whether translations of text messages and emails shown to jurors during his trial were accurate a... (more story)
A quarter of UK fraud and other “technical” cases are likely to be tried without juries, saving around 200 court sitting days a year, Justice Minister David Lammy said on Tuesday. In December, the UK governmen... (more story)
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A new corporate cooperation program launched by the US attorney for the Southern District of New York has white-collar defense lawyers pondering the age-old question of whether to take up the government offer.... (more story)
The new interim head of the UK's Serious Fraud Office, Graham McNulty, is already in a senior role at the white-collar crime agency and was also a police officer, like outgoing chief, Nick Ephgrave. That promi... (more story)
Criminal defendants can't assume their litigation-related conversations with chatbots will remain confidential, a Tuesday order out of the Southern District of New York shows. It’s the second reminder this yea... (more story)
The Serious Fraud Office is having a seriously bad week, formally dropping a prosecution of mining company executives and announcing a review of around 20 old cases over concerns that computer software problem... (more story)
Charges recently unsealed in the US amid a corruption scandal at a NATO procurement agency came after prosecutors dropped two cases last year involving alleged bribery of other officials in the same support ag... (more story)
A money laundering network that moved $39 million via withdrawals from automated teller machines in Colombia persisted for years at TD Bank in part because the lender didn’t identify the role its employees pla... (more story)
One of Attorney General Pam Bondi’s first acts in office was to deprioritize US anti-bribery enforcement, but on Monday the Justice Department touted its efforts over the past year, highlighting wins in two tr... (more story)
When former Pennsylvania coal sales executive Charles Hunter Hobson faces trial next month for alleged corruption, he intends to argue that his employer and his bosses “bought their way” out of criminal charges.