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OPINION: Will UK Online Safety Act be a toothless tiger in the battle against fraud?
As the digital landscape continues to evolve, social media platforms are empowering fraudsters to exploit the vulnerable and gullible.
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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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Finfluencers pose a challenge for regulatory oversight
IOSCO points to their growing reach, which in turn is leading to concerns about conflicts of interest, fraud and unsuitable recommendations.
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UnitedHealth Group under DOJ criminal fraud investigation, reports WSJ
The reported investigation follows a civil probe by the DOJ into the company’s controversial Medicaid billing practices.
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Judge sanctions CFTC over misconduct
The sanctions punish the CFTC for making false statements and acting in bad faith.
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DOJ’s Criminal Division chief signals white-collar crime de-prioritization
The DOJ looks to combat foreign crime while promising to scale back monitorships and incentivize self-reports.
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BIS Report a call for action on central banking’s AI revolution
The report addresses the HR management implications of AI in central banks, looking at the potential development of AI and its use.
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Ireland leads charge to force Big Tech to vet financial ads for scams
EU member states push for rule change to make tech groups shoulder responsibility for fraud that costs billions each year.