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
15th March 2016
Damian Clarke, a former equities trader at Schroders Investment Management Limited, pleaded guilty at Southwark Crown Court to nine counts of insider trading. He will be sentenced on 13 June 2016. Read More
15th March 2016
LONDON - Sarfraz Merchant, who levelled serious allegations against Muttahida Qaumi Movement (MQM) leaders including London-based party chief Altaf Hussain, has agreed to visit Pakistan for recording his statement. Read More
14th March 2016
MUMBAI: Senior NCP leader Chhagan Bhujbal appeared before the Enforcement Directorate today for questioning in a money laundering case connected to the Maharashtra Sadan construction scam. He was summoned by the ED last week. Read More
14th March 2016
Yoshitha Rajapaksa, a lieutenant in the Sri Lanka Navy and the second son of the former President, Mahinda Rajapaksa, and four others were granted bail by the Colombo High Court on Monday morning. Read More
14th March 2016
A Federal High Court in Abuja has fixed Wednesday, March 16, for the commencement of trial of former Chief of Air Staff, Alex Badeh, over allegation of money laundering. Read More
14th March 2016
New Delhi/Mumbai: Enforcement Directorate (ED) has written to 17 banks and a clutch of probe agencies with an aim to prepare a water tight case against liquor baron Vijay Mallya who is being probed for money laundering charges in the IDBI bank alleged loan fraud case. Read More
14th March 2016
MANILA - Money-laundering charges have been filed against Rizal Commercial Banking Corp. (RCBC) bank branch manager Maia Santos Deguito. Read More
14th March 2016
The Bangladesh Central Bank says it is hopeful it will get back all of its money after falling victim to a multimillion-dollar bank heist. Read More
14th March 2016
Please be advised that there have been a number of developments in relation to the Bailiwick’s sanctions regime which are set out below.  These developments concern sanctions relating to North Korea and Ukraine. Read More