12/08/2021
Fifteen federal agencies worked together to develop the Strategy in coordination with the White House.
12/08/2021
Two of the six executives already met with the Geneva prosecutor last month, according to people familiar with the matter.
12/03/2021
In addition to seeking the injunctions against the fraudsters, the claimants applied for disclosure orders, under the Bankers Trust and Norwich Pharmacal principles, against the Binance entities to discover the identity of the fraudsters.
11/30/2021
The deal was meant to help rebuild critical infrastructure in the DRC, improving the lives of everyday citizens.
11/25/2021
The Isle of Man Financial Services Authority (the “Authority”) makes this public statement in accordance with powers conferred on it under section 13 of the Financial Services Act 2008 (the “Act”).
11/21/2021
The Turks and Caicos police determined that since 2006, $100 million had been transferred by Company-2 and Maydaisy to the foreign exchange dealer, Company-1.
11/18/2021
In a special issue of the Kluwer Law Global Trade and Customs Journal, our Business Crime lawyers consider the UK’s approach to bribery and corruption
11/18/2021
The Central Bank's findings are based on supervisory engagement it has had with Firms since 2019. A
11/17/2021
Increased time spent living and working at home during the pandemic spurred many late adopters to embrace digital banking practically overnight.
11/17/2021
The UAE’s record on illicit finance raises concerns for its relationship with the world’s poorest continent, experts say.
11/17/2021
From skyscrapers rising in the desert to free-trade zones hawking gold and diamonds, the UAE is open for business. Sometimes that business involves shadowy companies and international crimes.
11/12/2021
Ceregato paid nearly 56,000 Swiss francs ($61,000) in fines and court fees as a result of the decision, carried out by Zurich's prosecutor.
11/12/2021
The FCA found that Sunrise had deficient systems and controls to identify and mitigate the risk of facilitating fraudulent trading and money laundering in relation to business introduced by the Solo Group, between 17 February 2015 and 4 November 2015.
11/08/2021
This update highlights the government’s continued movement toward subjecting the virtual currency industry to the same requirements, scrutiny and consequences in cases of noncompliance as applicable to traditional financial institutions.
10/30/2021
The Defendants Operated Boiler Rooms in Multiple Countries to Defraud Victims Around the World of Millions of Dollars by Impersonating Prominent Investment Firms and Individuals
10/28/2021
The investigation revealed street dealers operating in the UK and Ireland, who were nearly all Lithuanians.
10/27/2021
Karimova, who enjoyed diplomat status in Switzerland for a time but fell out of favor with her family in 2013, is currently imprisoned in Uzbekistan and seldom heard from publicly.
10/21/2021
The investigation identified deficiencies in Danske Bank's work to combat money laundering and terrorist financing.
10/21/2021
An industry perspective
10/21/2021
Under Mnangagwa’s reign, the businessman came to dominate Zimbabwe’s fuel, platinum, and gold sectors.