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Tag: bribery and fraud

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AI/ML

United Kingdom: FCA Launches Review on Future AI Approach

In brief On 27 January 2026 the Financial Conduct Authority (FCA) launched the Mills Review to examine the long-term impact of AI on financial services. Led by...
Fraud, Bribery & Corruption

Suspended Los Angeles Lawyer Sentenced to More Than 7 Years in Federal Prison for Receiving $2.1 Million Bribe Payment from Oil Company

A Los Angeles-area lawyer was sentenced today to 87 months in federal prison for receiving a $2.1 million bribe while serving as an officer...
Recent Regulations & News

Australia: Treasury Moves to Strengthen MIS Governance Standards

Treasury consults on reforms to strengthen MIS governance and oversight. In brief The Australian Treasury (“Treasury“) is consulting on proposals to enhance the governance of registered...
Fraud, Bribery & Corruption

Newcastle, Washington, man pleads guilty to laundering nearly $100 million in proceeds of investment fraud scheme

Seattle –A 47-year-old resident of Newcastle, Washington, pleaded guilty today in U.S. District Court in Seattle to conspiracy to commit money laundering for his...
Crypto

Malaysia: Securities Commission Clarifies Requirements on Digital Asset Broking

In brief On 30 January 2026, the Securities Commission Malaysia (SC) provided clarity on the regulatory framework governing the offering of broking services for digital...
Crypto

United Kingdom: New Cryptoassets Regime Published

In brief On 4 February 2024, the Financial Services and Markets Act 2000 (Cryptoassets) Regulations 2026 (“Cryptoassets Regulations”) were made, establishing a comprehensive regulatory framework for cryptoassets...
AI/ML

U.S. Attorney Jay Clayton’s Keynote Panel at the Securities Enforcement Forum New York 2026

Click to view: Keynote Q&A With U.S. Attorney Jay Clayton Securities Enforcement Forum New York is a unique, one-day conference that brings together hundreds of...
Recent Regulations & News

Singapore imposes sanctions against Israeli settlers

In brief On 21 November 2025, Singapore’s Ministry of Foreign Affairs announced the imposition of targeted financial sanctions and entry bans against four Israeli settlers, which the...
Recent Regulations & News

United States: No Action, Big Impact – CFTC Harmonizes Cross-Border Rules

In brief On December 9, 2025, the Commodity Futures Trading Commission (CFTC) issued No-Action Letter 25‑42, providing important relief and clarification for market participants navigating cross-border...
Recent Regulations & News

SFO Issues Updated Guidance on Evaluating Corporate Compliance Programmes

On 26 November 2025, the Serious Fraud Office (SFO) published updated Guidance on Evaluating a Corporate Compliance Programme. The new guidance replaces the previous guidance...
Fraud, Bribery & Corruption

FORMER TALLAHASSEE MAN PLEADS GUILTY IN FRAUD SCHEME

TALLAHASSEE, FLORIDA – John Kuhlmann, 78, of Daytona Beach, Florida, pleaded guilty in federal court to a charge of operating an unlicensed money transmitting...
Human Rights

Colombia: Strengthening of the fight against smuggling and facilitation of smuggling — risks, prevention, and key recommendations for companies

In brief Smuggling and the facilitation of smuggling, as offenses that undermine the country’s economic and social order, represent significant risks for companies engaged in...
Human Rights

Jamestown man pleads guilty for his role in Jamestown drug conspiracy

BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today that Jaquez Thomas, 22, of Jamestown, NY, pleaded guilty before U.S. District Judge John L. Sinatra,...
Fraud, Bribery & Corruption

Former State Representative Pleads Guilty to Offenses Related to Cancelled State Audit of Medicaid Provider, Bank Fraud

CHRISTOPHER ZIOGAS, 74, of Bristol, pleaded guilty today in New Haven federal court to offenses related to interference with a state audit into a...

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