top of page
All Articles
Could hydrogen be the solution to China's energy security issues?
As China's energy revolution accelerates with the rise of renewable energy sources such as wind and solar, officials face the difficulty...
May 5, 20234 min read
EU increases anti-corruption operations in response to the Qatargate cash-for-influence scandal.
In reaction to the suspected cash-for-influence Qatargate incident in the European Parliament, the European Union unveiled new...
May 5, 20232 min read
SEC adopts new disclosure regulations for advisers to hedge and private funds
In order to increase transparency within the $20 trillion market activity, the Securities and Exchange Commission (SEC) established new...
May 5, 20233 min read
One factor unified three bankrupt US banks: KPMG
The three bank collapses that have occurred since March have dimmed KPMG's lucrative business as the main auditor of the US banking...
May 4, 20234 min read
UK intelligence agencies crack down on fraud techniques
As part of ministers' attempt to stop financial scams, which are expected to cost the UK over £7BN (€7.9BN) each year, British...
May 4, 20233 min read
HSBC gives dividends and buybacks to shareholders as profit triples.
In line with predictions, HSBC Holdings (HSBA.L) stated on Tuesday that its quarterly earnings tripled as rising interest rates...
May 3, 20232 min read
Compliance and AML deficiencies were early indicators of serious issues at SVB and Signature Bank
The two largest bank failures since the Great Financial Crisis were preceded by extensive studies from the Federal Reserve and Federal...
May 3, 20233 min read
Brazil's tax appeals are under scrutiny from the OECD, according to a letter
Grace Perez-Navarro complained in writing to Fernando Haddad, Brazil's finance minister, about judicial injustices and lengthy tax...
May 2, 20232 min read
Attorney enters a guilty plea for assisting a sanctioned Russian oligarch
A New York lawyer who admitted to arranging payments to retain American properties secretly owned by a Russian oligarch who had been...
Apr 28, 20232 min read
NCA shuts down the dirty money channel between the UK and the UAE
The United Arab Emirates (UAE) was used as a channel for the laundering of more than £100 million (€113 million), according to the...
Apr 27, 20232 min read
In the North Korea sanctions lawsuit, British American Tobacco will pay $635 million.
British American Tobacco (BAT) will pay more than $635 million to resolve claims that the business broke U.S. sanctions against North...
Apr 26, 20233 min read
Crypto must eliminate anonymity for illicit money, according to a US regulator.
According to a top regulatory official in the United States on Tuesday, anonymity is enabling crypto assets to finance illicit...
Apr 26, 20232 min read
Beyond Qatargate, Eva Kaili is also being investigated for an EU kickback scheme.
Putting aside Qatargate, Eva Kaili is suffering greatly for unrelated reasons. According to documents, the Greek EU lawmaker is under...
Apr 25, 20234 min read
Premier League clubs are facing tax liens
Premier League football teams have been accused of evading up to £470 million in UK tax, while Malta is preparing to change its...
Apr 24, 20234 min read
During the first-quarter crisis, outflows from Credit Suisse totaled $69 billion.
Clients left the struggling bank, leaving Credit Suisse with asset outflows of SFr61.2bn ($68.6bn), revealing the size of the problem UBS...
Apr 24, 20232 min read
Seagate received a record $300M penalties for doing business with Huawei in exports.
In response to Huawei's violations of export control regulations, data storage provider Seagate will pay the biggest single...
Apr 21, 20232 min read
"€10M of suspects' assets have been identified" in connection with the €200BN Estonia ML scam
Six former employees of Danske Bank have been charged with money laundering offenses in connection with the bank's long-gone Tallinn...
Apr 19, 20232 min read
War of words breaks out between the US and Italy over a sanctioned Russian who fled house arrest
A political crisis in Rome resulted from a Russian accused of breaking sanctions evading house arrest in Italy and being smuggled back to...
Apr 19, 20232 min read
Marios Tannousis to serve as the new CEO of Invest Cyprus
The national organization Invest Cyprus announced on Thursday that Marios Tannousis has been chosen to serve as its new CEO. The release...
Apr 19, 20231 min read
The creator of Infinity Q was given a 15-year sentence for fraud.
For misrepresenting the value of some derivatives in order to deceive investors, the former chief investment officer and founder of...
Apr 13, 20232 min read
bottom of page