Danske Bank's guilty plea to a charge of conspiring in bank fraud and its agreement to pay more than $2 billion were both approved by a...

Just two months after the financial world was rocked by the collapse of cryptocurrency exchange FTX, US regulators advised that banks...

A Maltese bank was fined €310,000 for a string of major AML violations. The Financial Intelligence Analysis Unit (FIAU) of the island...

Experts cautioned that the UK's unique approach on share ownership by individuals and businesses subject to sanctions has created a...

On January 1, 2023, the much-discussed Right to Residence and other regulations that make it simpler for foreigners in the country to...

According to experts, Italy is the eurozone country most vulnerable to a debt crisis as the ECB rises interest rates and purchases fewer...

On Thursday, the Russian rouble plunged to an eight-month low against the dollar, straining under the pressure of expectations that...

John Fredriksen, a Cypriot naturalised billionaire, owns the company. Frontline, owned by Cypriot citizen John Fredriksen, has opted to...

Facebook's parent company, Meta, agreed to pay $725 million to resolve a class-action lawsuit that alleged the social media behemoth had...

After being forced to sell a sizable amount of US dollars earlier this year to maintain the dong, Vietnam's central bank announced on...

On December 21, the U.S. Department of Justice (DOJ) notified Safran's legal representation that the firm will not be prosecuted in...

Alexander Novak, the deputy prime minister of Russia, told the state-run TASS news agency that Moscow is prepared to restart gas supplies...

President Volodymyr Zelenskyy is adamant that his country's future belongs in the EU, but he is under pressure to change the...

The route forward for the United Kingdom in a post-Brexit future was clarified Dec. 9 when Chancellor of the Exchequer Jeremy Hunt laid...

The United States Senate released an omnibus appropriations measure for the Financial Crimes Enforcement Network for 2023. For 2023, the...

As part of a settlement with the Consumer Financial Protection Bureau, Wells Fargo will pay a total of $3.7 billion to remedy "widespread...

The revisions to the law on the right of residence and asylum for third-country citizens who are already in Germany were approved by...

Honeywell International agreed to pay $202.7 million to settle allegations that it paid bribes to gain government contracts in Brazil and...

THE HEAD OF DEUTSCHLAND'S FIU has resigned amid a scandal over FATF failing to address a significant backlog of unprocessed SARs. The...

Since the commencement of the Ukrainian conflict, 1386 Russian citizens have been barred from entering the European Union's territory,...