Fraud
-
Second prediction market insider trading case targets Google employee
A Google software engineer allegedly used confidential search data to make around $1.2m on “near-perfect” search term predictions.
-
New UK law makes it easier to prosecute organizations for any criminal offence
What is changing, what this means, and what organizations should be doing now.
-
OPINION: Pam Bondi’s legacy – the DOJ in shambles
Buddy Parker discusses the changes to the US DOJ enforcement of antifraud criminal laws and asks: “Does this really make America safe again?”
-
Aluminum company to pay $549.5m in FCA duty evasion case
The end to a longstanding case shows how efforts to reclassify bulk products can cross the line into duty evasion.
-
OPINION: SFO’s latest business plan
How the SFO will invest in intelligence, people, and technology, as well as strengthen its international partnerships to fight complex fraud, bribery, and corruption.
-
Singapore launches initiative to harness AI in fight against financial crime
MAS will work with banks, the police, and the government’s technology agency using data from five banks in a protected environment.
-
Key compliance takeaways from Norway’s ROS 2026
Norway’s financial infrastructure remains resilient, but rising cyber threats, third-party dependencies, and operational risks are rapidly changing the landscape.
-
Fallout from Market Financial Solutions – more regulation, greater scrutiny, tighter enforcement?
Private credit lenders should expect to see lenders introducing a more vigorous system of checks on security.