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Financial Crime
Editor's Picks
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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)
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Former Pennsylvania coal executive shouldn't get bribery trial delay, US says
The February 2026 bribery trial of a former Pennsylvania coal sales executive should not be delayed, prosecutors said Friday, opposing his request for an adjournmen... (more story)
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Mexican businessman found guilty in mixed verdict in US bribery trial
Mexican businessman Ramon Alexandro Rovirosa Martinez was convicted in the US of paying bribes to officials of Mexico’s state-owned oil company in exchange for cont... (more story)
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The US Securities and Exchange Commission on Wednesday asked a federal judge to authorize an alternate method of serving Indian billionaire Gautam Adani and his nephew in a civil bribery case. The pair know ab... (more story)
A US appeals court appeared skeptical of a former Standard Chartered executive’s claims that the government had lied to a lower court when seeking to dismiss his whistleblower lawsuit over alleged sanctions violations.
South Korean President Lee Jae Myung on Wednesday cast prosecutorial reform as part of a broader pledge to crack down on “privilege, cheating and unfairness” that he said corrode everyday life, while conceding... (more story)
Two units of construction company VolkerWessels should be fined €525,000 for paying bribes on a bridge building project in the Caribbean island of Sint Maarten, Dutch prosecutors said on Monday. Bribes for the... (more story)
Russel Gerrity, a consultant who worked on a Chariot Oil & Gas project, has been fined almost £310,000 for insider trading by the UK’s financial regulator. The experienced oil professional used inside informat... (more story)
Two former directors of Ethical Forestry who defrauded investors in a Costa Rica-focused investment scheme to support lavish lifestyles, could face up to 10 years in prison after pleading guilty to a count of ... (more story)
Senator Tim Scott, chair of the Senate Banking Committee, deferred consideration of amendments to a draft bill that would create a regulatory edifice for cryptocurrencies, shortly after Coinbase CEO Brian Arms... (more story)
The Serious Fraud Office’s joint head of bribery and corruption, and two senior case controllers on Glencore, have resigned to go and work together at a large consultancy firm, MLex has learned. The resignatio... (more story)
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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)
A new UK roadmap for tackling corruption promises to tackle financial crime and dirty money flows, crack down on professional enablers, and speed up Serious Fraud Office investigations with AI. But only signs ... (more story)
On the February day that President Trump ordered a pause on enforcement of a key US anti-bribery law, companies previously targeted under that law whose stocks are publicly traded saw an average gain in market... (more story)
The US corruption trial of Mexican businessman Ramon Alexandro Rovirosa Martinez featured no fact witnesses, which led the judge to block the government from introducing most of its evidence until their closing argument.