The Trump administration on Monday imposed financial sanctions on 271 named employees of a Syrian research center it indicated was
Dortmund bus terror arrest: German-Russian man ‘carried out bomb attack to make money then blamed Muslims’
Police have arrested a German-Russian citizen on Friday morning on suspicion of carrying out the attack on the Borussia Dortmund
Canada has announced sanctions against 27 high-ranking officials in the government of Syrian President Bashar al-Assad. Foreign Affairs Minister Chrystia
Over the weekend the US State department announced that it is imposing new sanctions on 30 companies around the world of which 8 companies are of Russian origin and 11 are from China.
The U.N. Security Council is set to vote on Tuesday on a bid by Western powers to ban the supply of helicopters to the Syrian government and to blacklist Syrian military commanders over accusations of toxic gas attacks, despite a pledge by Russia to veto the move.
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