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Financial Crime
Editor's Picks
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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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Vought subordinate Levenbach at OMB tapped to head US CFPB
Stuart Levenbach, a US Office of Management and Budget energy official, has been tapped to head the US Consumer Financial Protection Bureau – an agency that Preside... (more story)
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The UK's Financial Conduct Authority has opened an enforcement investigation into The Claims Protection Agency Limited, a claims-management company, in response to concerns over its advertising and sales tacti... (more story)
A federal judge ruled that the Trump administration must continue to seek funding for the US Consumer Financial Protection Bureau from the Federal Reserve even though the Fed has been operating at a loss. US D... (more story)
US Securities and Exchange Commission Chair Paul Atkins should appear at a House Financial Services Committee oversight hearing for the first time since he assumed office in April, said Representative Maxine W... (more story)
The US corruption trial of Smartmatic, its co-founder and a former executive, has been rescheduled to January 2027. The judge said she would not grant further extensions of pretrial deadlines, or the trial dat... (more story)
The February 2026 bribery trial of a former Pennsylvania coal sales executive should not be delayed, prosecutors said Friday, opposing his request for an adjournment to allow for a potential second review of the case.
The US Justice Department announced it had declined to prosecute MGI International and its subsidiaries for evading tariffs after the global plastic resin distributor voluntarily disclosed its conduct, coopera... (more story)
David Kennedy, a former investment manager found guilty for his role in a £100 million fraud linked to collapsed legal financing fund Axiom, has been ordered to pay back almost £1 million.
The indictment of former Goldman Sachs banker Asante Berko was properly sealed, a US judge ruled Wednesday, denying his motion to dismiss charges stemming from an alleged bribery scheme in Ghana. Prosecutors s... (more story)
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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.
UK ambitions to remove juries from trials of all but the most serious cases have met sharp criticism from lawyers, but calls for judge-only trials are nothing new, and for complex fraud cases there has long be... (more story)
A bribery scandal involving one of Ukraine's major energy companies comes at a time when the war-torn nation is attempting to improve its economic-crime record and preparing to join the OECD's Working Group on... (more story)
As TD Bank cooperated with US authorities amid an investigation into suspected money laundering, the Canadian lender began to enforce its compliance program in a way that “intentionally targeted and disproport... (more story)
Comunicaciones Celulares, the Millicom subsidiary that did business as TIGO Guatemala, reached a deferred prosecution agreement with US authorities and agreed to a $118 million penalty. The agreement, unsealed... (more story)