Swiss regulator reprimand two former Julius Baer CEOs following money laundering inquiry
Two former CEOs of private bank Julius Baer were reprimanded on Thursday by Switzerland’s financial regulator after an inquiry into money laundering in Venezuela...
Swiss probe Lebanon’s central bank over $400 million money laundering allegation
Swiss authorities have requested that Lebanon’s judiciary cooperate with a money-laundering investigation into the country’s central bank, in the latest blow of confidence to...
Tennessee state senator Katrina Robinson faces new fraud, money laundering charges
Tennessee State Senator Katrina Robinson is facing new federal charges, along with two other people. They’re charged with conspiracy to commit wire fraud and...
Seven Hong Kong bankers arrested for laundering $813 million
Seven current and former Hong Kong bankers were arrested in a series of raids on Tuesday as police moved against an international money-laundering syndicate...
Gambino crime family members plead guilty to fraud, tax evasion and other crimes
A slew of admitted mobsters will now be trading their tony Westchester County digs for the bing.
A Gambino captain and 10 members and associates...
NRA faces fraud allegations over bankruptcy filing
A major donor to the National Rifle Association is poised to challenge key aspects of the gun group’s bankruptcy filing, in an attempt to hold...
Samsung heir Jay Lee gets to two years prison sentence for bribery
Samsung Electronics Co. heir Jay Y. Lee was sentenced to 30 months in prison...
Connecticut man accused of defrauding investors in beverage company
A Connecticut man has been charged with defrauding investors in an alcoholic beverage company...
New York appeals court upholds bribery convictions of NCAA insiders
The prosecution case against three NCAA insiders who bribed families of college basketball players...
UK fraud office drops bribery probe into British American Tobacco
The Serious Fraud Office today dropped its investigation into allegations of bribery at British...
Rhode Island government contractor jailed for paying bribes to secure U.S Army contracts
A former government contractor was sentenced today for his role in a bribery and...
Mississippi pharmacy mogul gets 18 years in prison for health care fraud
A Mississippi businessman was sentenced today for his role in a multimillion-dollar scheme to...
Capital One fined $390 million for breaching U.S. anti-money laundering law
Credit card firm Capital One Financial Corp has been fined $390 million for engaging...
Former Japan farm minister Yoshikawa indicted on bribery charges
Former agriculture minister Takamori Yoshikawa was indicted Friday by prosecutors without arrest for alleged...
Former Petrofac senior executive pleads guilty to bribery charges
The bribery scandal at Petrofac deepened last night when a former senior executive at...
Editor's Read
U.S
Tennessee state senator Katrina Robinson faces new fraud, money laundering charges
Tennessee State Senator Katrina Robinson is facing new federal charges, along with two other people. They’re charged with conspiracy to commit wire fraud and...
Europe
Swiss regulator reprimand two former Julius Baer CEOs following money laundering inquiry
Two former CEOs of private bank Julius Baer were reprimanded on Thursday by Switzerland’s financial regulator after an inquiry into money laundering in Venezuela...
Africa
Morocco arrests human rights activist Maati Monjib over money laundering allegations
Morocco on Tuesday arrested human rights activist Maati Monjib after an investigation over money laundering, a security source said.
Monjib, 60, was brought before the...
WORLD
Seven Hong Kong bankers arrested for laundering $813 million
Seven current and former Hong Kong bankers were arrested in a series of raids on Tuesday as police moved against an international money-laundering syndicate...