5th January 2017
The chairman of a collapsed biofuel investment scheme has been convicted of fraud and sentenced to eight years in prison by a Cambodian court. Read More
29th December 2016
A young activist who became prominent in Ukraine's 2014 uprising and was later appointed to work on a major project to reform the corruption-plagued customs of Odessa is herself being investigated for corruption. Read More
29th December 2016
On the 1st December 2016, the Office of Financial Sanctions Implementation (OFSI) launched its latest consultation on the imposition of monetary penalties for breaches of financial sanctions rules. OFSI (part of HM Treasury) is seeking views on its consultation paper, which sets out its proposed approach to financial sanction breaches. Read More
22nd December 2016
Brazil-based construction colossus Odebrecht SA and affiliated petrochemical company Braskem SA agreed on Wednesday to pay at least $3.5 billion, the largest penalty ever in a foreign bribery case, to resolve international charges involving payoffs to Brazil's state oil company and others. Read More
21st December 2016
A Singapore banker has been convicted for his role in moving money that had originated from Malaysian state investment fund 1MDB. Read More
14th December 2016
The former Premier League striker Nile Ranger has been charged with fraud and money laundering offences, police said. Read More
13th December 2016
George Enns, 70, and his wife, Agatha Enns, 68, pleaded guilty to one count of money laundering conspiracy. Read More
6th December 2016
Stefan Cassella of Asset Forfeiture Law, LLC comments on United States v. Burton, in which it was decided that currency held by a defendant who is arrested before he distributes drugs, and is convicted only of possession with intent to distribute, can nonetheless be forfeited on the basis that it is the proceeds of his previous drug trafficking or is facilitating property. Read More
2nd December 2016
The Didier Drogba Foundation was hit by an allegation that just £14,115 of more than £1.7m raised went to good causes. Read More
30th November 2016
Tom Devlin interviews Gary Osen, a high profile attorney and expert on the US Anti-Terrorism Act. Read More