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The U.S. Securities and Exchange Commission (SEC) has levied fines totaling $63 million against a dozen firms as part of its ongoing...

As the Biden administration draws near to the end of its first term, the White House and the Bureau of Industry and Security (BIS) are...

The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Elon Musk, alleging that he failed to promptly disclose his...

Slovakia has made limited strides in enhancing its anti-money laundering (AML) framework, according to a recent report by MONEYVAL, the...

Robinhood, a prominent U.S. trading platform, has agreed to pay a $45 million penalty following an investigation by the Securities and...

Magyar Nemzeti Bank (MNB), Hungary’s central bank, has imposed penalties totaling HUF 43 million ($106,183) on OTP Bank and MBH Bank for...

Estonia has made notable progress in strengthening its anti-money laundering (AML) and counter-terrorist financing (CFT) frameworks,...

A cannabis company has agreed to pay $225,000 to resolve allegations that it temporarily inflated its year-end cash balances by...

INTERPOL has issued its first-ever ‘Silver Notice,’ a groundbreaking step aimed at tracing assets laundered across international borders....

The UK’s Serious Fraud Office (SFO) has successfully recovered just over £1 million from former solicitor Timothy Schools, who was...

The vast majority of nations are failing to effectively confiscate criminal assets, according to a stark warning from Elisa de Anda...

A sweeping new law granting Australia’s financial crime regulator, AUSTRAC, significantly expanded investigative authority came into...

The United States has imposed sanctions on Antal Rogán, a senior Hungarian government minister and close aide to Prime Minister Viktor...

Novo Banco's CEO, Mark Bourke, has assured that the bank's business operations will remain unaffected by the alleged misconduct that led...

PwC Australia has delivered its final compliance report to the Tax Practitioners’ Board (TPB), marking the conclusion of its obligations...

Ongoing legal disputes over the Corporate Transparency Act (CTA) have postponed the deadline for small businesses to report beneficial...

Nearly three years after Russia’s invasion of Ukraine, U.S. sanctions against Russian entities involved in the war have created...

Novo Banco, Portugal’s fourth-largest lender, has terminated its Chief Risk Officer, Carlos Brandão, following the discovery of...

Danish tax authority Skatteforvaltningen (SKAT) is pressing forward with its efforts to recover over $1 billion in a high-profile fraud...

In newly released documents, the Federal Deposit Insurance Corporation (FDIC) disclosed that while it directed banks to pause direct...