Roberto Gustavo Cortes Ripalda, aged 58, the co-founder, co-owner, and Chief Executive Officer of the international advisory firm...

An Afghan national and lawful permanent resident of the United States has pleaded guilty to firearms-related terrorism charges in...

Nemesis Market Linked to Over 400,000 Illicit Transactions and $30 Million in Drug Sales A federal grand jury in the United States has...

The Joint Committee of the European Supervisory Authorities (EBA, EIOPA and ESMA – collectively the ESAs) has today released its 2024...

John Burford Accused of Misleading More Than 100 Investors Through Unregulated Trading Scheme The Financial Conduct Authority (FCA) has...

The Financial Conduct Authority (FCA) has announced a significant expansion of its international operations with the establishment of...

In a major victory for federal and local law enforcement, seven individuals tied to a violent Mexican drug cartel have been indicted by a...

A new report from the European Banking Authority (EBA) has revealed a significant and persistent gender pay gap in the EU financial...

In a decisive blow against transnational organised crime, US federal authorities have unsealed indictments charging the top leadership of...

The Financial Crimes Enforcement Network (FinCEN), a bureau of the United States Department of the Treasury, has issued a detailed...

Four Americans face terrorism, weapons and conspiracy charges in connection with a violent plot to overthrow the DRC government. In a...

In a pivotal victory for US counterterrorism efforts, Sinmyah Amera Ceasar, a 30-year-old Brooklyn native and US citizen, has been...