The Office of Financial Sanctions Implementation (OFSI) has today launched a suite of new online forms designed to make reporting and...

The Financial Conduct Authority (FCA) has fined Barclays Bank UK PLC and Barclays Bank PLC a combined £42 million following two separate...

The CEO of a Tehran-based engineering company has been arrested in the United States on allegations of orchestrating a covert export...

The Financial Conduct Authority (FCA) has published its annual report, detailing a year of unprecedented action using data and technology...

Four individuals, including a senior contracting officer for the United States Agency for International Development (USAID), have pleaded...

The United States Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has extended the implementation timeline for...

A Tennessee man, Ryan Glidewell, has pleaded guilty to orchestrating a large-scale COVID-19 Employee Retention Credit (ERC) fraud scheme,...

Two California residents have pleaded guilty to their roles in a major Medicare fraud and money laundering scheme that exploited the...

In a stark reversal of his self-styled conservationist image, Bhagavan “Doc” Antle, owner of Myrtle Beach Safari and a prominent figure...

The Financial Conduct Authority (FCA) has imposed a fine of £21,091,300 on Monzo Bank Ltd for serious weaknesses in its financial crime...

The unsealing of an indictment against OmegaPro's founder Michael Shannon Sims and promoter Juan Carlos Reynoso marks a significant step...

Three members of a Chinese money laundering organisation have pleaded guilty in a landmark case that dismantled one of the most prolific...