The ending of a long-running legal saga with Eurasian Natural Resources Corporation will have cost the UK's fraud agency millions of pounds in legal and settlement costs. But while the case has been wrapped up... (more story)

The burdens and costs of complying with a rule requiring reporting of certain US residential real estate transactions appear to be far lower than the government had projected or than a company suing to overtur... (more story)

A new US rule permanently eliminating corporate ownership disclosure requirements on Americans was condemned by lawmakers, observers and others as encouraging money laundering in the US. The US Treasury Depart... (more story)

New UK legislation broadening the liability for companies whose senior managers commit wrongdoing brings increased pressure for corporates to map out the exposures they face. But while enforcement could be som... (more story)

A UBS brokerage unit didn't update the risk profiles associated with certain customers in line with its anti-money laundering compliance obligations, according to its recent settlement with the US Treasury Dep... (more story)

The UK financial watchdog's latest metrics for market cleanliness — broadly designed to uncover insider dealing around takeovers — show a rise in suspicious activity that suggests a problem needing to be tackl... (more story)

The upholding of industry bans on two “dishonest” pension advisers was welcomed by the UK’s financial regulator on Tuesday, but the Financial Conduct Authority has once again seen its bite softened by judges. ... (more story)

Nowhere in the public docket in the Scoular case are there any mentions of cartel-related bribery, but the white-collar defense bar has seized on the claim in the US Justice Department's statement, saying the ... (more story)