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UK fraud office maintains police-led leadership with McNulty appointment
Tech pioneer and former police officer Graham McNulty takes the reins as Interim Director of the SFO. We ask, will he follow the Ephgrave approach?
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SEC sues C-Hear and former CEO over $4.2m offering fraud
The SEC’s complaint alleges the company’s investors were misled about product testing and cybersecurity, and its CEO’s previous criminal history.
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Podcast: A chat about crypto with former FBI agent and financial crime expert, Ren McEachern
McEachern discusses digital asset market structure legislation, its adoption by businesses, and risk management strategies for compliance pros.
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Regulation-led compliance to dominate in 2026
The latest State of Financial Crime report by ComplyAdvantage shows a more technology-aware and risk-focused environment.
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Podcast: Maria Symeon & John Higgins of Pathlight Associates on AI, psychological safety and groupthink
The most dangerous phrase in a boardroom isn’t “we’re losing money” – it’s “we all agree.”
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Canada’s new digital perimeter
Canadian regulators have officially locked down the digital perimeter with new 2026 mandates for social media creators and investment firms.
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Financial sector supervision in 2026: Swedish FSA’s priorities
Special focus will be placed on financial firms’ efforts in combating crime, risk management, and consumer protection.
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‘Culture of silence’: Germany’s Heraeus accused of ignoring fraud whistleblowers
Probe into €460mn scandal finds industrial group failed to act on warnings from employees for more than a decade.