Ali Sharif Al-Emadi, former chairman of Qatar Airways and ex-finance minister of Qatar, has been sentenced to 20 years in prison for money laundering,...
On Friday, the Federal Reserve Board imposed an enforcement action, levying a fine of approximately $2.4 million on the Industrial and Commercial Bank of...
Singapore's Transport Minister S. Iswaran has resigned amidst corruption charges, marking the city-state's most significant political scandal in nearly four decades. Prime Minister Lee...
A cryptocurrency trading firm, Genesis Global Trading, Inc., has shuttered its operations and agreed to pay an $8 million penalty while surrendering its licenses...
Kenya’s former Assistant Minister for Internal Security, Stephen Kipkiyeny Tarus, appeared in court in Kampala on January 10, 2024, facing charges related to falsifying...
The New York State Department of Financial Services (DFS) Superintendent, Adrienne A. Harris, announced that Genesis Global Trading, Inc. will pay an $8 million...
Global law firm Clyde & Co received a £500,000 ($635,613) fine on Thursday for numerous violations of money laundering regulations involving a longstanding client,...
A gambling company, Gamesys Operations Limited, is set to pay a £6 million penalty following an investigation by the Commission that uncovered failures in...
The Polish police detained the former interior minister and deputy interior minister in a dramatic event at the presidential palace in Warsaw. Mariusz Kaminski...
Please refer to the Master Direction (MD) on KYC dated February 25, 2016, with amendments made periodically. According to this directive, Regulated Entities (REs)...
Manuel Rocha, a former U.S. diplomat, is facing charges for allegedly engaging in "clandestine activity" on behalf of Cuba for over four decades. The...
