Trump Nominates Crypto Advocate Paul Atkins to Lead SEC, Replacing Gary Gensler

Former EU Justice Commissioner Didier Reynders Under Investigation for Lottery-Linked Money Laundering

German Petrochemical Supplier Aiotec Settles for $14.5 Million Over Sanctions Violation

UK Treasury Freezes Assets of Northern Irish Man Over New IRA Links

Thales Group Faces Investigations in the U.K. and France Over Alleged Bribery in Asia

BaFin Ends Special Monitor for Deutsche Bank’s Money-Laundering Controls

Swiss Prosecutors Indict Lombard Odier for Aggravated Money Laundering

Morocco Moves Toward Cryptocurrency Regulation, Explores CBDC Development

BGC Responds to UK Government’s Gambling Reforms, Urges Balanced Approach

Swiss Court Acquits Credit Suisse of 2022 Money Laundering Conviction on Legal Technicality

Australia Approves OECD’s Pillar Two Minimum Corporate Tax Rate

Appeals Court Rules U.S. Treasury Overstepped Authority in Tornado Cash Sanctions

Bruna Szego Appointed as Head of EU’s Anti-Money Laundering Authority

EU Court Rejects UniCredit's Request to Halt ECB’s Russia Exit Order

London’s Wealthy Contemplate Relocation Amid Labour’s Tax Reforms

Gautam Adani and Executives Charged in Massive Bribery Scheme Linked to Solar Energy Contracts

PwC Australia Faces Harsh Criticism Amid Tax Leaks Scandal and Parliamentary Inquiry

Shanghai Court Clarifies Cryptocurrency Ownership Rights Amid Digital Currency Scandal

Foreign Suspects Surrender Assets Worth S$1.85 Billion in Singapore’s Largest Money Laundering Case

Elizabeth Warren Urges Fed to Maintain Wells Fargo’s Asset Cap Until Risk Management Issues Are Resolved