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A once-celebrated waste management company, Think Pink, is now at the center of a major legal battle in Sweden, facing accusations of...

A subsidiary of Bank of America (BofA) has agreed to pay $3 million and implement remedial measures to address allegations that its...

The Commodity Futures Trading Commission (CFTC) has imposed a $22 million fine on a Nasdaq subsidiary for allegedly misleading the...

Andy Kraag, a leading Dutch detective, has been appointed as the new Head of Serious & Organized Crime at Europol, where he will...

The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has introduced new anti-money laundering (AML)...

Raymond James & Associates (RJA) and its subsidiary have agreed to pay over $1.9 million to settle allegations from the Financial...

FATF President Elisa de Anda Madrazo emphasized the critical need for increased international cooperation to combat financial crime...

TD Bank, Canada’s second-largest lender, is striving to resolve significant gaps in its anti-money laundering (AML) controls by the end...

The city of Los Angeles has agreed to pay more than $38 million to resolve allegations that it knowingly excluded people with...

A recent report by campaign group Spotlight on Corruption has highlighted significant shortcomings in the U.K.’s enforcement of sanctions...

Investment adviser Sound Point Capital Management has agreed to pay a $1.8 million fine to the Securities and Exchange Commission (SEC)...

BNY Mellon, now known simply as BNY, has agreed to pay a $5 million fine to the Commodity Futures Trading Commission (CFTC) due to...

Uber has been hit with a substantial €290 million (U.S. $323.7 million) fine by the Dutch Data Protection Authority (DPA) for illegally...

Austal USA, the U.S.-based subsidiary of the Australian defense contractor Austal, has agreed to pay $48.8 million in fines and...

Pavel Durov, the Russian-born founder of the popular messaging app Telegram, remains in custody in France as part of an investigation...

Nordea Bank, the Finland-listed financial institution, found itself back in the spotlight for unfavorable reasons on Tuesday, agreeing to...

Metropolitan Police in London have successfully dismantled a sophisticated international money laundering network, which had funneled...

Dutch farmers facing economic challenges are increasingly becoming targets for drug traffickers seeking to use their land and...

A former trader from the U.S. affiliate of energy giant Vitol, Javier Aguilar, has admitted to bribing officials at Petroleos Mexicanos...

Discrimination against whistleblowers in the U.K. has escalated to a point where the government may need to take more decisive action to...