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Former Russian Deputy Defense Minister Sentenced to 19 Years in Major Corruption Case

In a significant development underscoring a widening...

OFAC Issues Sham Transaction Guidance, Expanding Counterparty Due Diligence Obligations

On March 31, 2026, OFAC published a...

Australia’s AML/CTF Reform Brings Expanded PEP Obligations Into Force from March 2026

Australia's financial intelligence authority AUSTRAC confirmed that...

Tag: bribery

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Fraud, Bribery & Corruption

Malaysia: Zero tolerance for corruption = Increased drive for corporate governance

In brief It has been three years since Section 17A of the Malaysian Anti-Corruption Commission Act 2009 came into effect, with the first charge under...
Money Laundering

Singapore: New single-currency stablecoin regulatory framework

In brief On 15 August 2023, the Monetary Authority of Singapore (MAS) announced the features of a new regulatory framework for single-currency stablecoins (SCS) that...
Recent Regulations & News

Egypt: New regulations on the licensing and registration of digital banks

In brief The Central Bank of Egypt (CBE) recently published regulations setting out the licensing and regulatory framework for digital banks in Egypt (“Digital Bank...
Due Diligence

Chamberlain Heritage Services Limited, Mr Christopher Henry Shaw, Mr John Adam Robilliard, Mr Bruce David McNaught — GFSC

The Financial Services Commission (Bailiwick of Guernsey) Law, 1987 (the “Financial Services Commission Law”) The Regulation of Fiduciaries, Administration Business and Company Directors, etc (Bailiwick...
Money Laundering

Chamberlain Heritage Services Limited, Mrs Deborah Anne Ellis — GFSC

The Financial Services Commission (Bailiwick of Guernsey) Law, 1987 (the “Financial Services Commission Law”) The Regulation of Fiduciaries, Administration Business and Company Directors, etc (Bailiwick...
Fraud, Bribery & Corruption

Asia Pacific: Advancing Sustainable Business Operations AP Series

Mini vandePol is the Head of Baker McKenzie's Asia Pacific Investigations, Compliance & Ethics Group, after successfully completing three years as the Global Chair....
Fraud, Bribery & Corruption

Australia: Bribery of Foreign Officials

In brief A recent High Court decision and the re-introduction of proposed legislation to Parliament which will make it easier to prosecute bribery of foreign...
Recent Regulations & News

Spain: Royal Decree on Ultimate Beneficial Ownership Registry

In brief The Government of Spain has approved the creation and operating regulation of the Ultimate Beneficial Ownership Registry (“UBO Registry“), by means of Royal...
Sanctions

Europe: UK FCA Annual Report 2022/23 underlines ongoing focus on sanctions compliance

The UK’s Financial Conduct Authority (FCA) plays a key role in monitoring how UK-regulated financial institutions guard against financial crime risks, and how effectively...
Money Laundering

AML/CFT guidance for registered directors — GFSC

The Commission has today issued in final draft form guidance for registered directors on their anti-money laundering and counter terrorist financing ("AML/CFT") obligations. This follows...
Fraud, Bribery & Corruption

HSI investigation leads to seizure of 9th fraudulent website seeking to capitalize on COVID-19

BALTIMORE — The U.S. Attorney’s Office for the District of Maryland has seized “freevaccinecovax.org” which purported to be the website of an actual biotechnology...
Opinion

Director Wray’s Remarks at the FBI Atlanta Cyber Threat Summit — FBI

Remarks as prepared for delivery. Introduction Thank you, Keri, and good morning, everybody. I want to begin by thanking FBI Atlanta and Georgia Tech for cohosting today’s...
Fraud, Bribery & Corruption

HSI investigation results in seizure of 3 domain names purporting to be biotechnology company websites with COVID-19 treatments

BALTIMORE – The U.S. Attorney’s Office for the District of Maryland has seized “healthbridgescience.com,” “global-pandemic-vaccines.com,” and “genobioscience.com” all of which purported to be the...
Opinion

Director Wray’s Remarks to the National Organization of Black Law Enforcement Executives’ Training Conference & Exhibition — FBI

Violent Crime Take violent crime—whether it’s gangs terrorizing communities, robbery crews graduating from carjackings to even worse violence, or neighborhoods along key drug trafficking routes...

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