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Financial Crime
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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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Former Goldman partner's latest bid to delay surrender date denied by US judge
Former Goldman Sachs partner Tim Leissner must report to US prison Friday after a federal judge denied his latest request to push off his surrender date.
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Bank lending to non-depository financial institutions has been the fastest-growing loan segment since the 2008-2009 Global Financial Crisis, rising nearly three times as quickly as the next-fastest-growing seg... (more story)
A former executive at a British unit of real-estate firm Jones Lang LaSalle who was cleared of bribery charges has lost a challenge over his naming in court documents related to a plea deal. The former Bluu So... (more story)
A former coal sales executive was found guilty in the US of his role in a scheme to bribe officials of an Egyptian state-owned company for $140 million in contracts.
A former coal sales executive "cheated” by paying bribes and stealing from his employer, prosecutors said at the close of his corruption trial, while the defense called the government’s case “a house of cards.”
The former head of collapsed construction company Carillion has been fined £237,700 by the UK financial regulator after failing to alert the market about the company’s “serious” financial troubles. The firm ex... (more story)
The US Treasury Department has relaxed its rules on customer due diligence, telling financial institutions on Friday that they no longer must identify the beneficial owner of a legal entity at each new account opening.
A terror financing trial in France of Lafarge and several former executives has thrown a wrench into the discovery process of multiple US lawsuits against the cement company filed by families of American victi... (more story)
Complexities in the now overturned conviction of former UBS trader Tom Hayes demonstrate the difficulties juries face in hearing complex fraud trials, said a former senior judge who has recommended ditching th... (more story)
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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.
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)