The United Arab Emirates (UAE) has announced the establishment of two new anti-money laundering (AML) committees as part of significant...

PwC Australia has seen a dramatic reduction in revenue from government contracts, plummeting from A$260.6 million (US$9.5 million) to...

The United Arab Emirates (UAE) has announced the temporary closure of 32 gold mines as part of a broader crackdown on money laundering...

India’s Enforcement Directorate (ED), the government agency responsible for investigating financial crimes, has secured only 40...

Legends Hospitality Parent Holdings, co-founded by Dallas Cowboys owner Jerry Jones and the late New York Yankees owner George...

A partial dismissal of charges by the Securities and Exchange Commission (SEC) against SolarWinds has raised doubts about the scope of...

A joint proposal from nine U.S. financial regulators aims to streamline submissions and facilitate data sharing among agencies, the...

Singapore has introduced an amendment to its Casino Control Bill, which underwent its first reading in Parliament on Tuesday. The bill...

The Philippines could potentially remove itself from the “grey list” of jurisdictions at risk for money laundering through a new ban on...

Banque Havilland, a prominent Luxembourg-based private bank, has confirmed that its banking licence has been revoked by the European...

Uganda’s foreign spy agency is investigating how diplomats representing the East African country in the United Arab Emirates managed to...

The global average cost of a data breach has reached an all-time high for the second consecutive year, but companies can mitigate the...

The Department of Justice (DOJ) has unveiled the details of its highly anticipated corporate whistleblower awards pilot program, aimed at...

Meta, the company formerly known as Facebook, has agreed to pay $1.4 billion to the state of Texas to settle allegations involving the...

Banque Havilland, a prominent private bank based in Luxembourg, is set to shut down its operations in Switzerland and Liechtenstein...

Holland Casinos, the state-owned gambling chain in the Netherlands, has been reprimanded by the Dutch gaming regulator,...

Coventry-based law firm Band Hatton Button (BHB) has been fined just over £46,000 for non-compliance with Anti-Money Laundering (AML)...

A Treasury Department official has voiced strong concerns that Florida’s new “anti-woke” banking law, along with similar laws in other...

State Street Bank & Trust Co. has agreed to pay a $7.5 million fine to settle allegations from the Treasury Department’s Office of...

The Securities and Exchange Commission (SEC) has announced its second $37 million whistleblower award in as many weeks, with four...