The Financial Conduct Authority (FCA) has launched a new five-year strategy with the aim of deepening trust in financial services,...

The United States Department of Justice has announced plans to distribute at least $2 billion to victims of state sponsored terrorism in...

Today’s release of the Office of Financial Sanctions Implementation’s (OFSI) Annual Review casts a spotlight on the true scale and impact...

FinCEN has scrapped beneficial ownership reporting rules for US entities and persons, refocusing requirements solely on certain foreign comp

OFSI fines HSF Moscow £465K for breaching UK sanctions on Russia, making £3.9M in payments to sanctioned banks during its closure.

MS-13 leader Francisco Roman-Bardales arraigned in Long Island on terrorism and racketeering charges after arrest and extradition from Mexic

The United States has taken decisive action against a Dassault Falcon 900 EX aircraft linked to Nicolás Maduro Moros and the Venezuelan...

The Financial Conduct Authority (FCA) has announced its decision to fine Crispin Odey, founder of Odey Asset Management LLP (OAM), £1.8...

The Financial Conduct Authority (FCA) has declined Zeux Limited’s application to register as a cryptoasset exchange provider under the...

On 14 March 2025, the Office of Financial Sanctions Implementation (OFSI), part of HM Treasury, issued a report concerning a breach of...

Former Los Zetas leaders Miguel and Omar Treviño Morales arraigned in Washington DC on drug trafficking, firearms, and money laundering char

The Financial Conduct Authority (FCA) is exploring whether changes to the UK’s contactless payment limits could offer greater...