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Financial Crime
Editor's Picks
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US district judge quashes subpoenas to Fed over renovation of headquarters
A federal judge has quashed criminal subpoenas issued to the US Federal Reserve and its Chair Jerome Powell over the central bank’s headquarters renovation, saying ... (more story)
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Trump cybersecurity order faces test in San Francisco BTC-e trial
A new executive order from the White House says the US will take a hard line with “transnational criminal organizations” that launch ransomware and other cyberattac... (more story)
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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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Dutch construction company Strukton has agreed to pay €10 million to settle allegations that it paid $31 million in bribes to a member of the Saudi ruling family over a metro project. The Dutch prosecutor said... (more story)
The UK’s Serious Fraud Office said that it hasn’t found any new evidence to cast doubt on previous convictions as part of its ongoing review of disclosure issues resulting from its software. This follows repor... (more story)
South Korea is moving to introduce a sweeping general class action regime, putting the Ministry of Justice at the center of an overhaul that could recalibrate both corporate risk and how consumers are compensa... (more story)
Damen Shipyards Group said allegations of fraud and sanctions violations brought by Dutch prosecutors have had a “significant impact” on the company. Units of the conglomerate faces bribery and sanctions claim... (more story)
International law firm Dentons should face a re-run of a UK court case over claims that it breached money-laundering rules in its handling of a wealthy client, a London appeal court was told Thursday.
Hedge fund manager Crispin Odey tried to appoint a longtime friend as “independent” chairman of the fund to dodge an internal probe into allegations of sexual misconduct, the UK’s financial regulator has told ... (more story)
A Chinese-language online marketplace called Xinbi used to sell stolen personal data to fraudsters has been sanctioned by the UK government as part of an ongoing crackdown on a Cambodian network that ran large... (more story)
Banking and cryptocurrency groups with stakes in tokenization clashed before a US congressional committee on the best rule-making process for addressing potential regulatory gaps and ambiguities. Executives wi... (more story)
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Despite a new US executive order directing the Department of Justice to move “swiftly, deliberately, and proactively” to disable cyberthreats and prosecute cybercriminals, the chronically delayed trial of alle... (more story)
An alleged scheme to divert billions of dollars’ worth of high-performance Supermicro servers integrated with Nvidia artificial intelligence technology to China involved repeated deceptions of corporate compli... (more story)
A group of Senate Democrats is proposing to extend the statute of limitations for a key anti-bribery law to give future administrations additional time to prosecute Trump-era corporate corruption. Though unlik... (more story)
A jury in Los Angeles could decide this summer whether a chartered helicopter ride to a Lakers basketball game for a Senegalese government official, paid for with allegedly stolen investor funds as part of a b... (more story)
Lawyers representing John Ormerod — a British accountant who became the first UK-based national to be designated by the government over alleged Russian sanctions breaches — said it was too early to say whether... (more story)
A new executive order from the White House says the US will take a hard line with “transnational criminal organizations” that launch ransomware and other cyberattacks. The order from President Donald Trump ins... (more story)
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)