All the accused have denied the allegations against them by the investigating agencies and all of them have moved bail pleas in the case.
The Senate on Tuesday resolved to investigate allegations of $13.92 billion illicit financial flow involving telecommunications company, MTN, four banks
The Ministry of Financial Services, Good Governance and Institutional Reforms will introduce the Financial Crime Commission Bill into the National Assembly before the end of the year to provide for the creation of the Financial Crime Commission.
The “Mauritius route”, which has long bedevilled India’s attempts to chase down black money and to introduce greater transparency into its financial sector, is finally set to become history.
The Financial Services Regulatory Authority (FSRA) Swaziland and the Financial Services Commission, Mauritius (FSC Mauritius) entered into a Memorandum of Understanding (MoU) on 31 March 2016 regarding Mutual Assistance and Exchange of Information.
Mauritius today said no money laundering is taking place through its jurisdiction and it has provided all the information sought by India.
What exactly is being proposed? A public register of the beneficial owners of UK property held by overseas companies and other legal entities. Beneficial owners of overseas firms involved in central Government procurement would also be ...
In the first of a new series of audio interviews, Amos Wittenberg speaks to Viv Jones of Eversheds Sutherland solicitors about international anti-bribery regimes. Viv wrote recently for KYC360 on Kenya's latest piece of anti-bribery legislation. https://vimeo.com/213859331 Transcript (note this transcript ...
A CEO never expects to be wiretapped. Let’s face it – a wiretap in the C-Suite is rare. Justice Department prosecutors have always looked for an opportunity. CEOs have loose lips and can suffer significant ...
Barrister & leading financial crime investigator Tom Devlin offers practical guidance on creating a watertight and cost effective compliance regime. He looks at systems, employee training and continuing professional development, and the critical but often overlooked issue of corporate ...
Free, easy-to-use hacking tools help many young people slip into a life of cyber-crime, according to a report. The National Crime Agency (NCA) has detailed the "pathways" taken by people who become criminals. Many started by getting ...
The Securities and Exchange Commission Tuesday announced an award of nearly $4 million to a whistleblower who tipped the agency
In recent speeches, the Attorney General and an Principal Deputy Assistant Attorney General in the Criminal Division reconfirmed DOJ’s support for
West African regional bloc ECOWAS said on Tuesday it was ready to impose targeted sanctions against those it deems responsible
The Office of the Comptroller of the Currency (OCC) today assessed a $15 million civil money penalty against U.S. Bank