The Economic Crime and Corporate Transparency Bill has been signed into law in the United Kingdom, giving authorities new tools to combat fraud, including...
The main investor in a marijuana company licensed by the U.S. Drug Enforcement Administration (DEA) has contradicted reports of the company's dissolution. Robert Kinsley,...
BankProv has partnered with Cable, a financial crime effectiveness testing platform, to enhance its financial crime compliance program. The collaboration involves BankProv utilizing Cable's...
The European Public Prosecutor’s Office (EPPO) and Tracfin, France’s financial intelligence unit (FIU), have formalized their collaboration through a Working Arrangement. Signed on October...
Jordan Dave Persad, a 20-year-old from Orlando, Florida, has been sentenced to 30 months in jail for his involvement in a SIM-swapping cryptocurrency fraud...
Hungary's Foreign Minister, Peter Szijjarto, has stated that Hungary will veto the European Union's proposed 12th sanctions package if it includes the gas, oil,...
The UK's Financial Conduct Authority (FCA) has officially launched an investigation into NatWest's governance, systems, and controls related to the "debanking" controversy involving Nigel...
Norwich Real Estate Services Inc., trading as RE/MAX Kelowna in Kelowna, BC, received a $156,750 administrative penalty on August 28, 2023, for a single...
An official statement or report by the Financial Action Task Force (FATF), an intergovernmental organization that sets international standards for combating money laundering, terrorist...
S&P Global Market Intelligence and Oliver Wyman have expanded their Climate Credit Analytics solution to include climate-related physical risk. This addition helps clients manage...
The Coca-Cola Company has announced the launch of 100% recycled plastic bottles in Canada. All 500 ml sparkling beverage bottles, including flagship brands like...
Yesterday, several candidate countries and EFTA (European Free Trade Association) countries expressed their alignment with the European Union (EU) on certain matters related to...
