24th March 2016
NEW DELHI: Enforcement Directorate (ED) has issued orders for attachment of assets of Himachal Pradesh Chief Minister Virbhadra Singh worth about Rs 8 crore including a flat in a posh locality here, in connection with a money laundering probe case against him and others. Read More
23rd March 2016
Tom Hayes, the first individual to be convicted after trial for the manipulation of LIBOR, has been ordered to pay a confiscation order of £878,806 today at Southwark Crown Court, sitting at the Central Criminal Court and the Rolls Building. Read More
17th March 2016
MONTREAL - The Autorité des marchés financiers (the "AMF") today reported on its enforcement of the laws governing the Québec financial sector in 2015. Over the past year, the AMF continued to step up its detection and prevention efforts and develop new technology tools to further enhance its efficiency. Read More
15th March 2016
The Director of the Serious Fraud Office has today closed the SFO’s investigation into allegations of fraudulent conduct in the foreign exchange market (Forex). This decision follows a thorough and independent investigation lasting over one and a half years and involving in excess of half a million documents. Read More
10th March 2016
Sao Paulo: Former Brazilian President Luiz Inacio Lula da Silva was charged in a money laundering investigation led by Sao Paulo state prosecutors on Wednesday, intensifying scrutiny of the politician questioned in a separate federal graft probe last week. Read More
9th March 2016
The Lagos State Internal Revenue Service (LIRS) has shut two companies for alleged failure to remit a N4.01 million Personal Income Tax of their employees to the state government. Read More
8th March 2016
SAO PAULO - A federal judge has sentenced the former president of Brazil's largest construction company to more than 19 years in prison for involvement in a corruption scheme at the state-run oil company Petrobras. Read More
8th March 2016
BUCHAREST, Romania (AP) - Anti-corruption prosecutors have charged one of Romania's richest businessmen with money laundering and abusing his position as a chief executive of a leading insurance company. Read More
4th March 2016
The former chairman of a Jackson federal credit union was charged today in federal court with accepting more than $150,000 in bribes to turn over the credit union's functions to operators of an illegal bitcoin exchange. Read More
3rd March 2016
ABUJA — The Economic and Financial Crimes Commission, EFCC, has filed a 10-count criminal charge against the former Chief of Defence Staff, Air Chief Marshal Alex Badeh, before the Federal High Court sitting in Abuja. Read More