A federal judge in Texas has lifted an order that had previously blocked enforcement of an anti-money laundering law requiring millions...

Six healthcare providers that contracted with the Department of Defense (DOD) intentionally overcharged the government by more than $100...

Spanish and Portuguese authorities have arrested 14 individuals involved in a large-scale money laundering network primarily operated by...

Austrian authorities have launched an investigation into the financial sources behind a substantial donation made to Germany’s far-right...

For the past decade, the United Kingdom has sought to hold businesses more accountable for forced labor within their supply chains....

EU envoys agreed on Wednesday to implement a 16th package of sanctions against Russia in response to its full-scale invasion of Ukraine....

The UK’s Financial Conduct Authority (FCA) has imposed a £1.66 million fine on Mako Financial Markets Partnership for failing to...

Betting companies are placing too much trust in customer self-declarations to combat money laundering, according to the UK’s Gambling...

Four leading central bankers from the European Union have urged regulators to streamline banking rules, calling for a thorough review to...

The U.S. Securities and Exchange Commission (SEC) has requested a four-week extension in its ongoing case against Coinbase, suggesting...

The United Arab Emirates (UAE) is set to engage in high-level discussions with European Union member states as part of a global...

International anti-money laundering (AML) experts, including Germany’s finance minister, have urged greater global collaboration to...

A former Deloitte partner has been fined $75,000 and barred from working as a registered public company accountant for two years...

Barclays has revealed that the UK’s Financial Conduct Authority (FCA) is investigating its anti-money laundering controls, just months...

Apple, one of the world’s most valuable technology companies, is resisting mounting pressure to abandon its diversity, equity, and...

Bosnia and Herzegovina has only fully implemented two out of 25 anti-money laundering (AML) measures recommended by the Council of...

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned an international network accused of...

The Cyprus Securities and Exchange Commission (CySEC) announced its supervisory priorities for 2025 on Wednesday, emphasizing the...

Enforcement and all other activities at the Consumer Financial Protection Bureau (CFPB) have come to a standstill under directives from...

In a significant legal development, Binance and the U.S. Securities and Exchange Commission (SEC) have jointly requested a federal judge...