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US banks using AI to varying degrees to help vulnerable customers, Fed's Barr says
US banks are using artificial intelligence to varying degrees to help measure the financial health of their vulnerable customers, though these firms still have to s... (more story)
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Indian billionaire Adani settles US SEC case amid reports of wider resolution
Indian businessman Gautam Adani agreed to pay $6 million to settle US Securities and Exchange Commission allegations that he lied to investors by hiding a bribery s... (more story)
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IMF says Anthropic’s Mythos AI model poses cyber threats with financial stability risks
Anthropic’s Mythos AI model enables cyber attacks with extreme financial stability ramifications when intruders’ capabilities exceed defenses, underscoring the need... (more story)
Insight View More
The US Treasury Department should address gaps caused by a March 2025 exemption to a rule requiring certain companies to identify their beneficial owners, but it hasn’t done so, according to a new report by th... (more story)
Georgia businessman Carl Zaglin cited a litany of judicial decisions during his September 2025 trial as abuses of discretion in an appeal of his conviction and eight-year prison sentence for corruption.
A US judge granted the government’s move to dismiss the convictions of a former 21st Century Fox executive and a sports marketing company in a soccer-linked corruption case, saying she was effectively powerles... (more story)
A Chinese court has sentenced a Fujian-born man to more than three years in prison for orchestrating a scheme with multiple police officers to illegally access and sell citizens’ bank account data through the ... (more story)
The US Federal Deposit Insurance Corp. released draft rules to carry out Bank Secrecy Act and sanctions compliance standards applicable to bank stablecoin issuers under the 2025 GENIUS Act. The agency estimate... (more story)
Expert agents working for the UK's Serious Fraud Office in Sierra Leone paid bribes to public officials there to obtain evidence in its now abandoned prosecution of London Mining executives, lawyers for the cl... (more story)
A former financial director for Stericycle in Latin America admitted to his role in a foreign bribery scheme at the waste-management firm, according to court records. His bond was reduced to a curfew, down fro... (more story)
President Trump issued an executive order instructing federal banking regulators to ease financial technology firms’ partnerships with banks and permit integration of digital assets into traditional financial ... (more story)
Comment View More
A new French law that grants confidentiality to certain documents drafted by in-house lawyers is out of favor with the national competition authority over an apparent conflict with EU law — and the regulator s... (more story)
A £15 million settlement struck by Ultra Electronics to ward off a bribery prosecution demonstrates that companies can still get significantly reduced penalties through the UK's rarely used deferred prosecutio... (more story)
After a decade that has seen France become one of the world’s most dependable enforcers of corporate wrongdoing, lawmakers are threatening to rip up the country’s plea-deal system. If they vote through the cha... (more story)
Eight years after Latvia's major money laundering scandal, the challenge is ensuring tough banking reforms are adhered to without stifling activity in the sector, the head of the country's central authority fo... (more story)
Despite a new US executive order directing the Department of Justice to move “swiftly, deliberately, and proactively” to disable cyberthreats and prosecute cybercriminals, the chronically delayed trial of alle... (more story)
An alleged scheme to divert billions of dollars’ worth of high-performance Supermicro servers integrated with Nvidia artificial intelligence technology to China involved repeated deceptions of corporate compli... (more story)
A group of Senate Democrats is proposing to extend the statute of limitations for a key anti-bribery law to give future administrations additional time to prosecute Trump-era corporate corruption. Though unlik... (more story)
A jury in Los Angeles could decide this summer whether a chartered helicopter ride to a Lakers basketball game for a Senegalese government official, paid for with allegedly stolen investor funds as part of a b... (more story)