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The Corporate Transparency Act (CTA) Just Lost Its Teeth for US Companies. The Risk It Was Built to Catch Didn’t Go Anywhere.

Last week saw a truly seismic change...

Former New Mexico Legislator Convicted in Federal Kickback Scheme Involving Public School Funds

A former high-ranking New Mexico Democratic legislator...

CTA Rollback: FinCEN Permanently Ends Beneficial Ownership Reporting for U.S. Companies

The long-running debate over corporate ownership transparency...

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Former New Mexico Legislator Convicted in Federal Kickback Scheme Involving Public School Funds

A former high-ranking New Mexico Democratic legislator and public school administrator has been convicted on dozens of federal charges following a yearslong scheme in which prosecutors said she helped...
Fraud, Bribery & Corruption

İstanbul Court Jails Üsküdar Mayor Sinem Dedetaş in Expanding Corruption Probe

An İstanbul court has ordered the pretrial detention of Üsküdar Mayor Sinem Dedetaş and...
Fraud, Bribery & Corruption

Former TV Star-Turned-Mayor Detained as Turkey Intensifies Crackdown on Opposition

Turkish authorities have detained Erdal Besikcioglu, the mayor of Etimesgut Municipality and a former...
Fraud, Bribery & Corruption

Former Honduran President Juan Orlando Hernández Returns Home Amid Ongoing Legal Battle

Former Honduran President Juan Orlando Hernández is set to return to his homeland on...
Fraud, Bribery & Corruption

Dhaka’s Reckoning: Tk76,000 Crore Frozen in Ousted Prime Minister’s Laundering Probe

A press briefing at Bangladesh Bank headquarters in mid-July put a concrete figure on...
Money Laundering
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Marine Le Pen’s Embezzlement Conviction Upheld, Capping Years of Legal Scrutiny for France’s Far-Right Party

A French appeals court has upheld the conviction of Marine Le Pen for embezzlement...

Former Jackson Mayor Chokwe Antar Lumumba Pleads Guilty in Federal Corruption Case, Ending High-Profile Political Scandal

Former Jackson Mayor Chokwe Antar Lumumba has pleaded guilty to federal corruption charges, marking...

Former Chinese Official Sentenced to Death in One of the Country’s Largest Bribery Cases

A Chinese court has sentenced former Nanjing city official Yang Youlin to death after...

Former Sri Lankan Minister Indicted Over Alleged Misuse of State Resources for Political Gain

Former Sri Lankan Minister S.M. Chandrasena appeared before the Colombo High Court after the...

Gojek Co-Founder Nadiem Makarim Sentenced to 10 Years in Landmark Corruption Case, Sparking Political Debate in Indonesia

In one of Indonesia's most closely watched corruption cases involving a prominent technology entrepreneur,...

What Makes Someone a High-Risk Customer for Enhanced Due Diligence?

In financial crime compliance (FCC), few topics generate more confusion and more consequential errors...

Nepal’s Anti-Corruption Drive Intensifies as Former Finance Minister Is Arrested on Money-Laundering Charges

Nepal’s crackdown on alleged corruption under previous governments has intensified with the arrest of...

Former Spanish Transport Minister José Luis Ábalos Sentenced to 24 Years in Prison in Major COVID-19 Procurement Corruption Case

Spain's Supreme Court has sentenced former Transport Minister José Luis Ábalos to 24 years...

Former Sri Lankan Deputy Minister Jailed for 16 Years as Anti-Corruption Drive Intensifies

Sri Lanka’s ongoing crackdown on corruption took a significant step forward this week as...

Former SNP Chief Peter Murrell Admits Embezzling £400,000 from Party Funds to Finance Lavish Lifestyle

Peter Murrell, the former chief executive of the Scottish National Party (SNP) and one...

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