All Articles

Eurojust has announced the creation of a European-wide group aimed at enhancing collaboration between judges, prosecutors, and anti-money...

The UK government has reaffirmed its commitment to implementing fully public beneficial ownership registers, with a spokesperson from the...

Luxembourg has issued a global plea for public assistance in tracking down one of its most high-priority fugitives, 57-year-old Philippe...

Malta’s Constitutional Court has reversed a prior ruling that deemed a significant fine imposed by the Financial Intelligence Analysis...

A pharmaceutical company, QOL Medical, and its chief executive officer, Frederick Cooper, have agreed to pay $47 million to resolve...

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has issued another penalty, this time to American Life...

In a significant step towards unifying anti-money laundering (AML) regulations across Europe, the European Banking Authority (EBA) has...

China is set to introduce a new wave of reforms to further open its markets, with Hong Kong playing a pivotal role in bridging...

The European Commission (EC) has imposed a nearly €798 million (US $841 million) fine on Meta, the parent company of Facebook, after...

Citigroup is under investigation by multiple U.S. government agencies over its connections to sanctioned Russian billionaire Suleiman...

Portugal has faced sharp criticism from the OECD Working Group on Bribery for its prolonged inaction on key proposals to strengthen laws...

A whistleblower who failed to report illegal activity in a timely manner has been penalized by the Commodity Futures Trading Commission...

The UK’s Financial Conduct Authority (FCA) is preparing to ease back on its controversial “name and shame” proposals for companies under...

The U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a warning to financial institutions about a surge in...

A well-known financial influencer in South Korea, referred to only as Mr. A, has been implicated in what authorities are calling the...

Wall Street financiers gathered in downtown Manhattan on Wednesday, expressing cautious optimism about President-elect Donald Trump’s...

The UK’s Financial Conduct Authority (FCA) announced today that Metro Bank has been fined £16 million ($20.51 million) for deficiencies...

Europol has issued a stark warning regarding the growing trend of criminal networks turning to social media and encrypted messaging apps...

The head of financial crime in Spain’s National Police, Chief Inspector Óscar Sánchez Gil, has come under fire following accusations of...

Navy Federal Credit Union will pay $15 million in penalties and return $80 million in overdraft fees to its members, addressing a...