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Finance Minister Convicted in Electoral Bribery Case, Casting Shadow Over Tonga’s Political Landscape

In a landmark ruling with far-reaching political...

The FSA publishes the status of loans held by all banks as of the end of September 2025, based on the Financial Reconstruction Act:FSA

Loans based on the Financial Reconstruction Act...

FSA, SEC Hold Spring Financial Regulatory Dialogue : FSA

The Financial Services Agency of Japan (FSA)...

Tag: fraud detection

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Fraud, Bribery & Corruption

Office of Public Affairs | Justice Department to Recover Nearly $85M in Additional Funds Linked to 1MDB Scheme

The Justice Department has reached an agreement with “Jasmine” Loo Ai Swan (Loo), the former general counsel of 1Malaysia Development Berhad (1MDB), Malaysia’s sovereign...
Human Rights

Office of Public Affairs | Director Rosie Hidalgo Delivers Remarks at the National Council of Juvenile and Family Court Judges 87th Annual Conference

Good morning! I want to begin by respectfully acknowledging the O’odham and Piipaash People, whose lands we are meeting on today. I also want...
Fraud, Bribery & Corruption

Office of Public Affairs | Sixth Nigerian National Sentenced for International Scheme That Defrauded Elderly U.S. Victims

A Nigerian national was sentenced today to 85 months in prison for his role in a transnational inheritance fraud scheme. With today’s sentencing, each...
Money Laundering

Updates to the AML/CFT/CPF Handbook — GFSC

The Commission has today issued an amendment to the country list in Appendix I of the Handbook on Countering Financial Crime (AML/CFT/CPF) (the “Handbook”) reflecting...
Recent Regulations & News

Vietnam: New decree on cashless payments

On 15 May 2024, the Government officially issued the new Decree No. 52/2024/ND-CP to regulate cashless payments (“Decree No. 52“). Decree No. 52 takes...
Human Rights

Office of Public Affairs | Joint Communique From the 2024 U.S.-Canada Cross Border Crime Forum (CBCF)

The United States and Canada have a longstanding and enduring security, law enforcement, and intelligence partnership that is centered on protecting public safety, consistent...
Money Laundering

Trident Trust Company (Guernsey) Limited and Mr Mark Wilson Le Tissier, Mr Ryan Daniel Dekker and Mrs Boonyasinee (“Kwan”) Queripel — GFSC

The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 (the “Enforcement Powers Law”) The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc...
Fraud, Bribery & Corruption

Germany: Illegal lobbying – New criminal offense to combat corruption

In Germany, a new criminal offense of improper lobbying came into force on 18 June 2024. Its impact on the lobbying activities of companies...
Recent Regulations & News

Peru: New regulation of the Law of Transparency and Access to Public Information

On Thursday, 16 May 2024, the new Regulation of the Law on Transparency and Access to Public Information (Supreme Decree No. 007-2024-JUS) was published...
Recent Regulations & News

North America: DOJ extends leniency incentives to corporate wrongdoers who disclose criminal misconduct

DOJ extends leniency incentives to corporate wrongdoers who disclose criminal misconduct In brief On April 15, 2024, the DOJ launched the Individual Voluntary Self-Disclosures (VSD) Program,...
Human Rights

Office of Public Affairs | Vice President of Kansas Company Pleads Guilty to Crimes Related to Scheme to Illegally Export U.S. Avionics Equipment to...

Douglas Edward Robertson, 56, of Olathe, Kansas, the former vice president of KanRus Trading Company Inc., pleaded guilty today for his role in a...
Fraud, Bribery & Corruption

Office of Public Affairs | Providence Businesswoman Arraigned in Federal Court in Alleged Multi-Million Dollar Fraud Scheme Targeting Seniors and Other Vulnerable Victims

A Rhode Island woman was arraigned today following indictment on June 17, by a federal grand jury on charges of mail fraud and conspiracy...
Fraud, Bribery & Corruption

Office of Public Affairs | Three Former Executives Sentenced for $1B Corporate Fraud Scheme

Three former executives of Outcome Health (Outcome), a Chicago-based health technology start-up company, were sentenced for their roles in a fraud scheme that targeted...
Opinion

Office of Public Affairs | Assistant Attorney General Jonathan Kanter Delivers Keynote at Open Markets Institute’s “Fixing the Information Crisis Before It’s Too Late...

Thank you for the introduction, Kai. Thank you to the Open Markets Institute and The Guardian US for organizing today’s event. I am happy...

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