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UK agencies highlight interconnections of economic crimes
New report highlights areas that need further research to improve understanding of prevalent economic crimes in the UK.
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Global trend: Brazilian and US guidelines on the use of AI by government authorities
Overview of guidelines for the use of AI in criminal investigations and public security intelligence operations in Brazil and the US.
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DOJ’s new era in white-collar enforcement under Trump
Criminal Division’s priority will be to combat fraud including: healthcare, trade and customs, elder, and securities; and national security threats.
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The cost of misconduct: Prison sentences and reputational ruin
Criminal convictions for a former McKinsey partner and ex-Volkswagen directors for compliance failings and misconduct.
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UK banks, tech firms agree to tackle fraud by sharing data in real time
Live sharing of data is expected to help firms identify suspicious URLs, transactions and other scam-related activity.
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Crypto wrap: Binance investment boost, Coinbase returns to India, plus more
Our regular roundup of news and developments from the world of crypto.
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Facing the challenge of financial crime in an unstable world
The latest State of Financial Crime report’s findings are based on a global survey of 600 senior financial crime decision-makers.
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FCA work in review: February 13-19, 2025
Our at-a-glance guide to recent FCA activity.