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Deloitte fined record £15m over ‘serious and serial failures’ in Autonomy audit

Deloitte fined record £15m over ‘serious and serial failures’ in Autonomy audit

Deloitte has been ordered to pay a record £15 million fine for “serious and serial failures” in its audit of… Read More

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1 hour, 4 minutes ago

Leaked EU draft proposes all-encompassing laws for crypto assets

Leaked EU draft proposes all-encompassing laws for crypto assets

A leaked version of rules to be issued later this month by the European Commission proposes an all-encompassing set of regulations covering the trading or issuance of digital assets across the 27-nation bloc. Europe’s Markets in Crypto-Assets (MiCA) draft legislation provides legal certainty around crypto assets – cryptocurrencies, security… Read More

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2 hours, 3 minutes ago

US moves to seize $330m of alleged 1MDB assets held by UK law firm

US moves to seize $330m of alleged 1MDB assets held by UK law firm

The US Department of Justice (DoJ) has moved to seize $330m (£256m) held in the bank account of a major London law firm which prosecutors allege is derived from the proceeds of one of the world’s largest financial frauds. The DoJ has filed civil forfeiture proceedings against funds… Read More

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2 hours, 8 minutes ago

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US imposes sanctions on Iranian intelligence, Hezbollah-linked targets in Lebanon
18th September 2020
US imposes sanctions on Iranian intelligence, Hezbollah-linked targets in Lebanon
Fighting Trade-Based Financial Crime in a Global Pandemic
Articles
Fighting Trade-Based Financial Crime in a Global Pandemic
Former IAAF president Lamine Diack jailed for taking bribes to cover up Russian doping
18th September 2020
Former IAAF president Lamine Diack jailed for taking bribes to cover up Russian doping
Game of Laws: Compliance in the Age of Regulatory Proliferation
Articles
Game of Laws: Compliance in the Age of Regulatory Proliferation
China-backed hackers broke into 100 firms and agencies, U.S. says
18th September 2020
China-backed hackers broke into 100 firms and agencies, U.S. says
The UK’s Post-Brexit Stand for Human Rights
Articles
The UK’s Post-Brexit Stand for Human Rights
U.S. threatens sanctions for arms sales to Iran
18th September 2020
U.S. threatens sanctions for arms sales to Iran
Questionable Client: Lessons From Deutsche Bank’s Epstein Fine
Articles
Questionable Client: Lessons From Deutsche Bank’s Epstein Fine
News
US imposes sanctions on Iranian intelligence, Hezbollah-linked targets in Lebanon
18th September 2020
US imposes sanctions on Iranian intelligence, Hezbollah-linked targets in Lebanon
Former IAAF president Lamine Diack jailed for taking bribes to cover up Russian doping
18th September 2020
Former IAAF president Lamine Diack jailed for taking bribes to cover up Russian doping
China-backed hackers broke into 100 firms and agencies, U.S. says
18th September 2020
China-backed hackers broke into 100 firms and agencies, U.S. says
U.S. threatens sanctions for arms sales to Iran
18th September 2020
U.S. threatens sanctions for arms sales to Iran
Read
Fighting Trade-Based Financial Crime in a Global Pandemic
Articles
Fighting Trade-Based Financial Crime in a Global Pandemic
Game of Laws: Compliance in the Age of Regulatory Proliferation
Articles
Game of Laws: Compliance in the Age of Regulatory Proliferation
The UK’s Post-Brexit Stand for Human Rights
Articles
The UK’s Post-Brexit Stand for Human Rights
Questionable Client: Lessons From Deutsche Bank’s Epstein Fine
Articles
Questionable Client: Lessons From Deutsche Bank’s Epstein Fine
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Elise Bean – The Inside Track – The US Senate’s Investigations into Financial Crime
11th December 2018
Elise Bean – The Inside Track – The US Senate’s Investigations into Financial Crime
Episode 15: Dartanyon Williams – Master Identity Thief
Episode 15: Dartanyon Williams – Master Identity Thief
Robert Mazur “The Infiltrator”
26th September 2018
Robert Mazur “The Infiltrator”
Episode 14: Alex Brunwin & Anthony Flemmer – Chairman & CEO of Defence Logic
Episode 14: Alex Brunwin & Anthony Flemmer – Chairman & CEO of Defence Logic
Chief Richard Weber, head of the criminal investigation division of the IRS, on tax evasion in the US
Videos
Chief Richard Weber, head of the criminal investigation division of the IRS, on tax evasion in the US
Episode 13: Jack Blum – senior advisor to the Tax Justice Network, Washington lawyer and expert on white collar crime
Episode 13: Jack Blum – senior advisor to the Tax Justice Network, Washington lawyer and expert on white collar crime
Interview with Gary Osen of Osen LLC
Videos
Interview with Gary Osen of Osen LLC
Episode 12: Jim Richards – Principal & Founder of RegTech Consulting
Episode 12: Jim Richards – Principal & Founder of RegTech Consulting
Watch
Elise Bean – The Inside Track – The US Senate’s Investigations into Financial Crime
11th December 2018
Elise Bean – The Inside Track – The US Senate’s Investigations into Financial Crime
Robert Mazur “The Infiltrator”
26th September 2018
Robert Mazur “The Infiltrator”
Chief Richard Weber, head of the criminal investigation division of the IRS, on tax evasion in the US
Videos
Chief Richard Weber, head of the criminal investigation division of the IRS, on tax evasion in the US
Interview with Gary Osen of Osen LLC
Videos
Interview with Gary Osen of Osen LLC
Listen
Episode 15: Dartanyon Williams – Master Identity Thief
Episode 15: Dartanyon Williams – Master Identity Thief
Episode 14: Alex Brunwin & Anthony Flemmer – Chairman & CEO of Defence Logic
Episode 14: Alex Brunwin & Anthony Flemmer – Chairman & CEO of Defence Logic
Episode 13: Jack Blum – senior advisor to the Tax Justice Network, Washington lawyer and expert on white collar crime
Episode 13: Jack Blum – senior advisor to the Tax Justice Network, Washington lawyer and expert on white collar crime
Episode 12: Jim Richards – Principal & Founder of RegTech Consulting
Episode 12: Jim Richards – Principal & Founder of RegTech Consulting