The father-and-son co-owners of an Argentine sports marketing company are expected to admit to paying tens of millions of dollars in bribes to soccer officials to obtain media and marketing rights to soccer to... (more story)

The US Supreme Court should deny a case challenging the constitutionality of the Corporate Transparency Act because a rule removing its reporting requirements from Americans may moot the claims from a small bu... (more story)

Treasury Secretary Scott Bessent on Monday threatened secondary sanctions against anyone doing business with several Iranian economic sectors, saying the US is launching “an economic onslaught” against Iran’s ... (more story)

Major tech companies should help combat the significant increase in investment fraud by taking a more proactive approach to tackling illegal content across their platforms, a senior official at the UK's Financ... (more story)

Criminals now offer money laundering services at a "huge scale" for a small fraction of the cost they used to charge, the head of the Financial Action Task Force has warned. Giles Thomson, who took over as pre... (more story)

White-collar criminals can’t rely on time elapsing to avoid repaying the proceeds of crime, the UK’s Serious Fraud Office warned on Monday. “Criminals convicted of economic crimes should never assume that the ... (more story)

TikTok has said it flagged a possible breach of sanctions to both UK and Irish regulators. "In April 2026, the group identified and is investigating a potential issue relating to its compliance with applicable... (more story)

Four bankers, including two based in the UK, have been charged by German authorities over allegations that they defrauded the country’s tax authorities out of €20 million through cum-ex trading. The four have ... (more story)