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Compliance officers should pay attention to proposed laws in the U.K., as the newly elected Labour government outlined its legislative...

Britain’s new government is set to appoint a commissioner to co-ordinate investigations into Covid contract fraud and recover...

Alfred Zammit, the director of Malta’s Financial Intelligence Analysis Unit (FIAU), has highlighted the agency's limitations in pursuing...

The European Central Bank (ECB) is pressing Revolut to bolster its financial crime controls following a comprehensive review of the...

Within two weeks of taking office, the U.K.’s newly elected Labor government has confirmed its commitment to bolster the audit regulator...

New requirements for advisers to inform clients of any relevant matters that might impact their relationship have sparked concerns among...

Ursula von der Leyen, re-elected as European Commission President on Thursday, has announced her intention to double the size of Europol...

A multi-state hospice home health provider, Kindred at Home, now known as Gentiva, has agreed to pay $19.4 million to settle allegations...

Poland’s antitrust and consumer protection watchdog, UOKiK, has imposed a fine of 106.6 million zlotys ($27.3 million) on PayPal Europe...

Guardant Health, a cancer testing company based in California, has agreed to pay more than $945,000 to settle allegations by the...

SymphonyAI, a U.S.-based artificial intelligence company renowned for its applications in fincrime and fraud detection, is preparing for...

A survey conducted by PwC reveals that nearly half of financial institutions are encountering difficulties in recruiting staff who are...

The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has updated an alert originally issued in February, cautioning...

The European Commission has notified X, formerly known as Twitter, that it may be the first company found in violation of the European...

Nordea’s entanglement with Danish prosecutors could leave the Finnish bank with a $1 billion headache, it’s predicted. Prosecutors last...

It’s been a trying time for staff at firms with redundancies, affecting morale as layoffs mount amid an effort to silence dissent in the...

The UK tax agency, HM Revenue and Customs (HMRC), has lost a case at the First-Tier Tribunal against the software company Get Onbord Ltd...

Artur Schaback, the co-founder and former CTO of the crypto peer-to-peer network Paxful, is facing charges for violating the anti-money...

Australian real estate agents have expressed concerns that the introduction of new anti-money laundering (AML) controls in their sector...

A subsidiary of BNP Paribas has been fined €3 million by Luxembourg’s financial regulator, the CSSF (Commission de Surveillance du...