All Articles

RTX Corp., the parent company of Raytheon, has agreed to pay $200 million in fines and remediation costs to resolve numerous export...

One of the most senior U.S. officials in the fight against financial crime, Guy Ficco, Chief of the Internal Revenue Service Criminal...

After years of decline, Finland’s gambling monopoly, Veikkaus, could see a resurgence with the introduction of private competition in a...

Deputy Speaker of Parliament, Thomas Tayebwa, has called on the Minister of Foreign Affairs, Jeje Odongo, to address allegations that...

Telegram has issued an apology to South Korean authorities over its response to deepfake pornographic material distributed on its...

The UK’s Payment Systems Regulator (PSR) has announced a significant revision to its earlier plans that would have mandated financial...

Greece’s National Lottery operator, OPAP, has released its financial results for the first half of 2024, showing a 5.6% increase in gross...

A recent report has commended the increase in the number of money laundering prosecutions taking place in UK courts. KPMG’s Fraud...

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...

On August 29, the U.S. Department of Treasury, the Department of Energy (DOE), and the Internal Revenue Service (IRS) announced that they...

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

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...

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...

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...