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Financial Crime
Editor's Picks
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Twelve US Senate Banking panel members urge delay in Warsh nomination hearing
All eleven Democrats on the Senate Banking Committee called for a delay of the confirmation hearing of Kevin Warsh as US Federal Reserve chair until investigations ... (more story)
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With firing of US Fed's Cook, Kavanaugh opines on what may come around
“What goes around comes around,” US Supreme Court Justice Brett Kavanaugh warned the government in its litigation defending the firing of Federal Reserve Governor L... (more story)
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Trump’s case against Cook may chill his Supreme Court hot streak
President Donald Trump may have squandered his momentum in removing Democrats at independent agencies by taking on the independence of the US Federal Reserve, thoug... (more story)
Insight View More
UK tech companies should be given stronger incentives to tackle fraud enabled by scam accounts on social media, the head of the Payment Systems Regulator has said. David Geale argues that the government’s next... (more story)
A pending appeal from former oil trader Glenn Oztemel against his corruption conviction “presents several novel issues of law” that an appellate court should address, a US judge ruled Tuesday when granting his... (more story)
A former director at a British unit of real-estate firm Jones Lang LaSalle who was cleared of bribery charges has challenged a decision to name him in court documents related to a plea deal struck by his forme... (more story)
The criminal trials of two former senior executives and a consultant at London Mining accused of bribery in Sierra Leone are set to be dropped by the Serious Fraud Office, MLex understands. The trio's expected... (more story)
Auditing giant EY has settled a legal claim brought in the UK by the administrators of collapsed health operator NMC Health. EY was sued for £2 billion by NMC’s administrators, who said the firm had been negli... (more story)
A Carter Ruck Lawyer who represented an alleged $4 billion fraudster can claim costs against a legal regulator which unsuccessfully took action against her. The Solicitors Regulation Authority brought a case a... (more story)
A former chief operating officer of Leighton Holdings pleaded guilty in an Australian court and was fined A$1,000 ($700) over his role in a foreign bribery case, police said. Australian Federal Police launched... (more story)
The US Department of Justice is witnessing a "frenzy" of individuals coming forward to qualify under the agency's whistleblower rewards program established just over six months ago, and more applications are a... (more story)
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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.
The surprise decision by Serious Fraud Office head Nick Ephgrave to announce his retirement less than halfway through his five-year term leaves the enforcer with some challenges to ensure it maintains a head o... (more story)
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)