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

At its June 2025 plenary, the Financial Action Task Force (FATF) issued significant updates to its global anti-financial crime monitoring...

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...

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

A Florida businessman has been indicted by a federal grand jury for orchestrating a multimillion-dollar money laundering and procurement...

In a significant breakthrough against transnational cyber fraud, five men have pleaded guilty to laundering over $36.9 million stolen...

In a powerful blow to North Korea’s illicit funding machinery, the United States Department of Justice (DoJ) has filed a civil forfeiture...

The United States Department of the Treasury has announced its intention to submit the Real Estate Report  (RER) information collection...

The Financial Conduct Authority (FCA) has permanently banned former Credit Suisse vice president Detelina Subeva from working in the UK...

Compliance is costly but vital. Firms must integrate it strategically to drive value, reduce risk, and gain a competitive edge.