Former Methuen Police Chief Joseph Solomon and former Methuen Detective Sean Fountain have been indicted on multiple charges related to fraud and corruption. Among...
Shinhan Bank America, the U.S. branch of South Korea-based Shinhan Bank, has agreed to pay $25 million in settlements with three regulatory bodies due...
The U.S. Securities and Exchange Commission (SEC) has charged Anthony Viggiano, a former analyst at Goldman Sachs and Blackstone, with alleged insider trading related...
In Germany, opponents of a proposed bill to legalize marijuana failed to gather enough support to block the measure in the Bundesrat, the legislative...
Two men involved in a significant drug money laundering conspiracy received their sentences from Chief U.S. District Judge Danny C. Reeves. Anthony Scott Cossu,...
The Financial Intelligence Analysis Unit (FIAU) has issued a notice under Article 13C of the Prevention of Money Laundering Act (PMLA) and in alignment...
Cryptocurrency worth over $3.8 million was withdrawn from the Binance account of one of the accused individuals in Singapore's major money laundering scandal just...
Zhao Weiguo, the former head of China's state-backed chip conglomerate Tsinghua Unigroup, has pleaded guilty to charges of corruption and misappropriation of state-owned assets....
Sylvia Bongo Valentin, the wife of Gabon's ousted President Ali Bongo Ondimba, has been charged with "money laundering" and other offenses, according to the...
Dudu Myeni, the former chairperson of South African Airways (SAA) board, and Trevor Mathenjwa, the former Sondolo IT director, have been granted bail of...
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...
