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This week’s decision by the Lithuanian Central Bank to impose a €3.5 million fine on Revolut for failures in financial crime compliance...

The US government’s retreat from strict corporate regulation now looks set to include ending the use of monitors who oversee companies’...

The Federal Trade Commission (FTC) has filed a lawsuit against Uber, accusing the ride-hailing giant of enrolling users in its Uber One...

The Consumer Financial Protection Bureau (CFPB) continues to position itself at the forefront of the Trump administration’s broader...

The UK’s Serious Fraud Office (SFO) has unveiled new guidance that actively encourages the use of Deferred Prosecution Agreements (DPAs),...

The European Commission has declared that it will cease all interactions with groups connected to Huawei, as part of its response to an...

Feedzai, a global leader in artificial intelligence-based financial crime prevention, has announced the acquisition of Demyst, the data...

Asian organized crime groups that built a multibillion-dollar cyber scam industry in Southeast Asia have now firmly established...

In a significant regulatory move, the European Union has imposed major antitrust fines on two of Silicon Valley’s most powerful...

The UK government's latest push to scale back regulations in a bid to attract businesses and investment is generating divided responses...

The Italian government has halted UniCredit’s €13 billion ($15 billion) all-share takeover bid for Banco BPM, citing concerns over...

In a development that may mark the first case of its kind in the UK, a drug gang based in Britain has reportedly created its own...

Members of the European Parliament have stressed the importance of enhanced data sharing to combat drug trafficking and organized crime...

In a bold move to cement its leadership in emerging technologies, the UK government has pledged £121 million to accelerate the...

The Cyprus Securities and Exchange Commission (CySEC) has this week issued a stark warning to investors concerning a number of...

Former Peruvian President Ollanta Humala has been sentenced to 15 years in prison after being found guilty of money laundering offences...

Australia's troubled casino operator Star Entertainment has reported a significantly larger-than-expected first-half loss, as costs tied...

Peter Weinzierl, the former chief executive of Austrian lender Meinl Bank, can be extradited to the United States to face charges of...

Title insurance companies in certain U.S. jurisdictions must continue identifying the true owners behind shell companies that use cash to...

U.S. Treasury Secretary Scott Bessent has issued a forceful directive to the nation’s leading financial institutions, calling on them to...