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...

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....

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...

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...

Asia’s crude oil markets are swiftly adapting to the latest sanctions imposed on top supplier Russia, purchasing as many cargoes as...

Kenya, already known for having some of the strictest online betting regulations in sub-Saharan Africa, is set to introduce even more...

Danish tax authority Skatteforvaltningen (SKAT) has secured a major legal victory in a US tax dispute involving a years-long fraud...

The Finnish Parliament is set to debate the highly anticipated new Gambling Act today, 12 February 2025. During the session, which has...

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...

The recent intervention by India’s Supreme Court to temporarily halt the Goods and Services Tax (GST) show-cause notices against online...

A vast network of online fraud operations has reached a level of scale and sophistication that now rivals the illegal drug trade,...

U.S. Attorney General Pam Bondi has reportedly disbanded the Department of Justice’s (DOJ) anti-corruption task force, redirecting seized...

Brussels is set to exempt more than 80% of EU businesses eligible for the bloc’s Carbon Border Adjustment Mechanism (CBAM) under proposed...

Armored car company Brink’s Global Services has agreed to pay $42 million in penalties to settle allegations brought by federal...