Tag: corruption

Two individuals who conspired to steal dozens of properties from Detroiters facing potential tax foreclosure have been sentenced today, United States Attorney Jerome F....

An alleged member of the criminal cyber hacking group Scattered Spider has been arrested in Finland and extradited to the United States to face...

Pensacola, Florida – Clarence Penny, 40, of Pace, Florida, pleaded guilty to eight counts of bank fraud, one count of embezzlement of labor union funds,...

The Financial Action Task Force's leadership transition became formal on July 1, as Giles Thomson of the United Kingdom assumed the FATF presidency for...

In one of Indonesia's most closely watched corruption cases involving a prominent technology entrepreneur, former Education Minister and Gojek co-founder Nadiem Makarim has been...

The Financial Action Task Force (FATF), the global standard-setter for combating money laundering, terrorist financing, and proliferation financing, has expanded its list of jurisdictions...

The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) has issued updated guidance aimed at strengthening collaboration among financial institutions in the...

Sri Lanka’s ongoing crackdown on corruption took a significant step forward this week as a former deputy minister from the powerful Rajapaksa-era administration was...

The Securities and Futures Commission (SFC) has called on licensed financial firms to strengthen their cybersecurity defenses against a new generation of cyber threats...

In one of the most significant developments in China’s ongoing anti-corruption campaign, two former defence ministers, Wei Fenghe and Li Shangfu, have been handed...

Two former Chinese defence ministers have been sentenced to death with a two-year reprieve after being convicted on corruption charges, marking one of the...

In one of the most significant political corruption cases in Taiwan's recent history, former Taipei mayor and founder of the Taiwan People's Party (TPP),...

The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 (the “Enforcement Powers Law”) The Insurance Business (Bailiwick of Guernsey) Law, 2002 The Insurance Managers...

The Commission has today updated the Handbook on Countering Financial Crime (AML/CFT/CPF) (the “Handbook”) to add Kuwait and amend Papua New Guinea’s entry on...