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Fraud, Bribery & Corruption

Former Venezuelan Oil Minister Arrested in Alleged Corruption Scheme

Former Venezuelan oil minister Tareck El Aissami, once a close ally of Nicolás Maduro, has been arrested for his alleged involvement in an international scheme that diverted hundreds of...

South African Ex-Speaker Faces Corruption Charges Amid Resignation

Former South African Parliament Speaker Nosiviwe Mapisa-Nqakula faces charges of corruption and money laundering,...

Global: Annual Compliance Virtual Conference 2024 (Webinar)

Our popular Annual Compliance Conference, which attracts over 4,000 in-house senior legal and compliance...

Argentina: Transactions performed with cards

By means of Resolution No. 87/2024 (“Resolution“), the Secretariat of Commerce (“Secretariat“) established that...

Fiji’s Political Figures Await Sentencing: Legal Showdown in Suva

Fiji's former Prime Minister, Frank Bainimarama, and suspended police commissioner, Sitiveni Qiliho, are being...

Former Cook Islands Deputy PM Jailed for Fraud

Former Cook Islands deputy PM Robert Tapaitau, along with two others from his administration,...

Former Japanese Lawmaker Sentenced for Illegal Campaign Finance

A former member of Japan's ruling Liberal Democratic Party, Mito Kakizawa, received a two-year...

Real Estate Tycoon Faces $12.5 Billion Fraud Trial

Real estate mogul Truong My Lan is on trial for alleged fraud totaling $12.5...

Gemini’s $1.1 Billion Pledge: Settlement Details and Path to Recovery for Affected Customers

Gemini Trust Company, LLC (“Gemini”) has pledged to refund at least $1.1 billion to...

Individuals to impose self-bans on loans

Any person will be able to secure him/herself from situations when fraudsters take out a loan on his/her behalf and to voluntarily...

Former Illinois State Senator Pleads Guilty to Wire Fraud, Money Laundering, and Tax Evasion Charges

During the third day of former Illinois State Senator William Samuel McCann Jr.’s trial...

Updates to the AML/CFT/CPF Handbook — GFSC

The Commission has today issued an updated Handbook on Countering Financial Crime (AML/CFT/CPF) following...

Strengthening user’s protection against unlawful money transfers to crypto-asset exchange service providers

At present, the number of cases of damage caused by specialized fraud still remains...

German MPs Charged in Azerbaijan Bribery Scandal: Corruption Probe Widens Across Europe

Former German MPs Axel Fischer and Eduard Lintner, both from the Christian Democratic Union...

Malaysia Charges Former Finance Minister in Anti-Corruption Crackdown

On Monday, Malaysia formally charged a former finance minister for violating anti-corruption laws by...

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