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...

In a powerful demonstration of international law enforcement cooperation, the United States has secured the extradition of ten fugitives...

The sentencing of Russian national Oleg Sergeyevhich Patsulya to 70 months in prison for orchestrating a sophisticated export control and...

The US Financial Crimes Enforcement Network (FinCEN) has issued a new advisory urging financial institutions to remain alert to the...

In a significant escalation of efforts to dismantle Iran’s illicit weapons procurement networks, the United States has unsealed a...

The European Supervisory Authorities (EBA, EIOPA and ESMA) have jointly issued a stark warning to the financial sector, highlighting the...

The United States Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a powerful new alert highlighting...

The recent arrest of dual Pakistani-Canadian national Mohammad Jawaid Aziz (also known as Jawaid Aziz Siddiqui and Jay Siddiqui)...