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Our latest thinking on financial crime compliance, regulatory change, technology, and the forces reshaping global risk management.
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Justice Department Announces Seizure of Cybercrime Websites Selling Hacking Tools to Transnational Organized Crime Groups
The Justice Department today announced the coordinated seizure of 39 domains and their associated servers in an international disruption...
US Department of Justice
Jan 30, 20252 min read
FCA issues first fine for transaction reporting failures under MiFIR
Infinox Capital Limited (Infinox) has been fined £99,200 by the FCA for failing to submit 46,053 transaction reports which risked market...
Financial Conduct Authority
Jan 29, 20252 min read
Risk & Control Self-Assessment: A Strategic Approach to Risk Management
In the world of banking and financial services, managing risk is paramount to ensuring not only the stability of the institution but also...
Andrew Travis
Jan 20, 20255 min read
Former Finance Minister of Mozambique Sentenced in $2B Fraud and Money Laundering Scheme
The former Finance Minister of Mozambique was sentenced today to 102 months in prison for his role in a $2 billion international fraud,...
US Department of Justice
Jan 17, 20254 min read
Justice Department and OSHA Issue Statement on Non-Disclosure Agreements That Deter Reporting of Antitrust Crimes
Today, the Justice Department’s Antitrust Division and Department of Labor, Occupational Safety and Health Administration (OSHA), jointly...
US Department of Justice
Jan 14, 20255 min read
Four Defendants Plead Guilty in Ongoing Bid-Rigging, Fraud and Bribery Investigation Related to U.S. Government IT Purchases
Four defendants pleaded guilty in the District of Maryland for their roles in schemes to rig bids, defraud the government and pay and...
US Department of Justice
Jan 14, 20253 min read
Former Police Commissioner and Former Director of the Virgin Islands Office of Management and Budget Charged in Bribery Scheme
An indictment was unsealed today charging Ray Martinez, the former police commissioner of the Virgin Islands Police Department (VIPD),...
US Department of Justice
Jan 10, 20252 min read
Former President of Asphalt Paving Company Pleads Guilty to Bid Rigging
Seventh Individual Pleads Guilty in Ongoing Investigation of Collusion Involving Michigan-Area Asphalt Industry The former president of a...
US Department of Justice
Jan 10, 20253 min read
Cryptocurrency Investment Firm Founder Pleads Guilty to Defrauding Thousands of Investors of Over $9M in Ponzi Scheme
An Oklahoma man pleaded guilty yesterday for his role in a cryptocurrency investment fraud conspiracy. According to court documents,...
US Department of Justice
Jan 10, 20251 min read
Commissioner of Virgin Islands Department of Sports, Parks, and Recreation and Co-Conspirator Charged in Bribery Scheme
An indictment was unsealed today charging Calvert White, the commissioner of the Virgin Islands Department of Sports, Parks, and...
US Department of Justice
Jan 10, 20252 min read
United States Enters into Agreement with Nigeria to Transfer $52.88M in Forfeited Corruption Proceeds for Uses to Benefit the Nigerian People
Note: View the agreement here. The Justice Department announced today that the United States entered into an agreement to transfer...
US Department of Justice
Jan 10, 20254 min read
Marketers and Healthcare Providers in Texas, Virginia and South Carolina Agree to Pay Over $1.1M to Settle Laboratory Kickback Allegations
Two laboratory marketers — Shahram Naghshbandi, of Fort Worth, Texas, and John Bello, of Chesterfield, Virginia; three physicians — Dr....
US Department of Justice
Jan 7, 20255 min read
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