AP — He took office in 2016 as a political outsider boasting that his strong business credentials would buoy Peru’s
Peru’s president Pedro Pablo Kuczynski has pardoned the jailed former autocrat Alberto Fujimori in a Christmas Eve announcement that has
The former president of Peru, Ollanta Humala, and his wife, Nadine Heredia, have turned themselves in after a judge ordered
The South American Football Confederation (CONMEBOL) on Tuesday formally accused two of its ex-presidents of embezzlement, money laundering, forgery and
From the Panama Papers to the impeachments of the presidents of Brazil and South Korea, 2016 was a year marked by corruption scandals, and by rising public outrage over graft.
The office of Peru’s attorney general has reopened a corruption inquiry into whether President Pedro Pablo Kuczynski helped a Brazilian company win public work contracts while he was prime minister a decade ago, legal documents showed on Tuesday.
A gambling firm which failed to conduct important anti-money laundering checks on a customer whose deposits eventually reached £750,000 has been fined £2 million by the Gambling Commission. The watchdog said 32Red should have reviewed the ...
Sanctions, whether targeted or comprehensive, are designed to restrict and influence governments from supporting bad actors. Yet with every expansion to these programs, sanctioned entities appear bolder in their efforts and creativity to evade. In 2017, OFAC ...
The dramatic events surrounding the fraudulent transfer of hundreds of millions of dollars from Angola to London involving top British banks have the elements of a gripping movie. There’s news of VIP meetings, midnight flights on ...
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 ...
Deutsche Bank AG (DBKGn.DE) has agreed to pay a fine of $205 million for violations of New York’s banking laws,
A gambling firm which failed to conduct important anti-money laundering checks on a customer whose deposits eventually reached £750,000 has
A London court on Wednesday described as “troubling” a case brought by the Financial Conduct Authority (FCA) against a former
Malaysian Prime Minister Mahathir poured scorn over his predecessor Najib Razak on Thursday for denying knowing whether millions of dollars