Crime
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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.
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Crypto Wrap: Tariff threats cause price fall, companies turning to bitcoin, copycat fears
Latest news and developments from the world of crypto.
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Crypto wrap: Melania joins the party, investor leaves UK, executive kidnapped
Latest developments in the world of crypto.