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Former NY bank employee pleads guilty to laundering medical device fraud proceeds
The DOJ said a former Bank of America relationship manager helped launder more than $8m on behalf of an international criminal organization.
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FCA work in review: January 26-30, 2026
Our regular roundup of the latest news and developments from the FCA.
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Reporting obligations in corporate crime investigations
Strategies for managing crossborder reporting obligations.
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GRIP Forecast 2026 – Regulation
Continuing our series of articles anticipating 2026, GRIP writers share their thoughts on regulatory prospects.
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FCA to fully regulate crypto in October 2027
Crypto will be regulated in the same way as other financial products.
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Nationwide fined £44m for inadequate financial crime controls
One of the largest fines of 2025 comes after building society declared itself to the FCA.
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Illinois men face charges for $300m healthcare fraud scheme
The brothers allegedly tried to defraud Medicare, Medicaid, and private insurers by filing claims for COVID-19 testing that was never given.
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BitQueen’s £5.5 billion fraud busted and Qian jailed after cross-border efforts
Metropolitan Police secure successful conviction after seven-year investigation with CPS, NCA and international cooperation.