Alex Díaz de la Portilla, the suspended Miami commissioner facing corruption charges, has been removed from his leadership role with the Miami-Dade Republican Party....
Gulnara Karimova, the daughter of former Uzbekistan President Islam Karimov, has been formally charged with multiple corruption offenses by the Office of the Attorney...
Barcelona, the prominent European football club, faces allegations of bribery related to payments exceeding €7 million ($7.3 million) made to companies owned by Jose...
Lithuania's regtech company, iDenfy, has formed a partnership with Germany's online marketplace, Quoka, to streamline the identity verification process.
Key points of the partnership:
iDenfy's...
A private-equity investor and former senior Staples executive, John Wilson, has been sentenced in federal court in Boston for falsely claiming that payments he...
The U.S. Securities and Exchange Commission (SEC) has imposed a fine of $46.2 million on Exelon and its subsidiary, Commonwealth Edison Company (ComEd), in...
The UK has imposed sanctions on Russian officials involved in recent sham elections in several Ukrainian oblasts, including Kherson, Zaporizhzhia, Donetsk, Luhansk, and illegally...
The Swiss government has implemented stricter sanctions in line with the European Union (EU) regarding the sale, delivery, export, and transit of components used...
The Financial Crimes Enforcement Network (FinCEN) has imposed a $15 million civil money penalty on Shinhan Bank America (SHBA) for intentional breaches of the...
A Los Angeles federal jury has convicted three individuals for their involvement in laundering the proceeds of large-scale consumer fraud schemes through gift card...
The future of financial crime prevention is evolving towards a more proactive stance, with a focus on leveraging global media and advanced technology to...
The U.S. Environmental Protection Agency (EPA) has announced the availability of at least $500 million in funding for clean school buses through the Clean...
Marco Ruiz Ochoa, the former executive of IcomTech, has confessed to his involvement in a notorious cryptocurrency Ponzi scheme. IcomTech enticed investors with lavish...
On September 27, 2023, the Revolutionary Prosecutor's Office issued an indictment against Mahmoud Mehrabi, a resident of Isfahan detained in Dastgerd prison, on the...
