The United States has jailed the first individual involved in the FIFA bribery investigation, and stated that it will take
A Guatemalan Supreme Court judge was arrested on Wednesday accused of influence trafficking, prosecutors said, in the latest anti-corruption drive in the Central American country.
Former Guatemalan president Otto Pérez Molina and former vice president Roxana Baldetti, who resigned in 2015 over corruption allegations, are
Three former Guatemalan cabinet ministers were arrested on corruption charges amid claims they used public money to buy houses, boats, and a helicopter for a former president.
GUATEMALA CITY – Guatemala’s attorney general accused ex-president Otto Perez on Thursday of negotiating hundreds of bribes for public contracts, and
Ineffective anti-money laundering controls in some banks have come to light recently in Panama, Honduras and Guatemala and reputational risk could spread throughout the region. This brings another layer of risks to the region’s banks and exposes them to heightened event risk, says Fitch Ratings.
Legislators in Guatemala voted to revoke the judicial immunity of a judge suspected of collaborating in a port corruption scheme that reaches to the highest levels of government, marking a clear step forward in a major corruption investigation that appears likely to expand even further.
The European Council has added three states to the Annex 1 list of non-cooperative jurisdictions, dubbed the EU tax blacklist, saying they have failed to make commitments at ‘a high political level’ to address issues ...
Victims of a fraud which leads them to transfer money to a con-artist are typically losing nearly £3,000 each, new figures show. The cost of so-called authorised push payment fraud has been calculated by UK Finance, ...
By Rachel Crabtree, senior associate, and Michael Carter, director, Alvarez & Marsal Disputes & Investigations With cryptocurrency vastly on the rise, crypto proponents are pushing for more open financial systems to, in part, serve the ...
Fitness instructor Ed Lumsden was trying to log in to his online bank account last week when he discovered HSBC (HSBA.L) had closed it without warning. Lumsden, who counts British television presenter Davina McCall among ...
The UK’s Information Commissioner says she will seek a warrant to look at the databases and servers used by British
Britain’s government and regulators will look in detail at the potential risks from cryptocurrencies like bitcoin, British junior finance minister
Regulators from across the world start work this week on a blueprint for a global “sandbox” or testing bed for
AP — Slovakia’s prosecutor general asked Italian authorities on Monday to create a joint team with Slovakia to investigate the