Southwark Crown Court has sentenced Redinel Korfuzi to six years’ imprisonment and his sister Oerta Korfuzi to five years’ imprisonment...

The European Supervisory Authorities (EBA, EIOPA and ESMA) have today announced the signing of a multilateral Memorandum of Understanding...

The US Department of Justice has sentenced three individuals for their roles in a long-running and violent criminal conspiracy that...

In a significant escalation of its fight against financial crime, the United States Department of Justice filed a civil forfeiture...

In a stark reminder of the global reach of narco-finance networks, the recent sentencing of Mexican national Jose Manuel Martinez Gomez...

In a significant victory for the Department of Justice’s crackdown on hospice-related Medicare fraud, Mihran Panosyan, 46, of Winnetka,...

The Financial Conduct Authority (FCA) has secured convictions against Redinel and Oerta Korfuzi for insider dealing and money laundering...

In a major crackdown on digital asset crime, the United States Department of Justice (DoJ) has filed a civil forfeiture complaint to...

In a significant federal enforcement action, a Venezuelan national and a US citizen have been arrested for allegedly orchestrating a...

White Deer Management LLC has become the first company to benefit from the US Department of Justice’s new M&A self-disclosure policy,...

This month, OpusDatum celebrates a significant milestone: our 18th birthday. It’s an opportunity not just for celebration, but for...

Carlos Martinez, 39, of Mission, Texas, has been sentenced to 11 years in prison and fined $2 million for leading a violent and...