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Compliance is a Competitive Advantage

Compliance is a competitive advantage. It is amazing how often this notion still is dismissed out of hand.  To many, the thought is simply incredulous:  “Compliance is nothing more than a tick-the-box business:  do the minimum, stay out of trouble and focus on growing your business through all other means.” There is absolutely no benefit […]

MEPs Ponder How to Fight Tax Havens

A week after the Paradise Papers brought new revelations about tax dodging by companies and individuals across the globe, including in the EU, the European Parliament is reflecting on how to step up the fight against these practices. The Parliament committee that investigates the Panama Papers, a previous raft of revelations by the International Consortium […]

Former New Mexico State Senator Convicted of Bribery, Other Ethics Violations

A former state senator from New Mexico has been found guilty of fraud, bribery, and other charges in connection with a real estate deal he made during his time in office. Phil Griego, 69, was accused of brokering the sale of an historic Santa Fe building that he also voted, in his official role, to sell. He […]

Serious Fraud Office Charges Two Unaoil Executives With Bribery

The Serious Fraud Office has charged two businessmen with corruption following a criminal investigation into alleged bribery in the energy industry. Ziad Akle, who lives in London, and Basil Al Jarah from Hull were charged with conspiracy to make corrupt payments to secure contracts in Iraq. The charges are the first to result from an investigation into alleged […]

Swedish Regulator Ends Panama Papers Investigation Into Key Banks

Finansinspektionen, the Swedish Financial Supervisory Authority, has announced it has ended its investigations into Handelsbanken, Nordea, SEB and Swedbank, which it had previously opened in the wake of information contained in the Panama Papers. Its investigations into Handelsbanken and Nordea were completed in the spring, however it has now also ended those into SEB and […]

Ex Sandia Labs Employee Indicted on Fraud, Money Laundering

A former procurement officer for Sandia National Laboratories (SNL), a U.S. Department of Energy (DOE) nuclear research and development facility, has been accused by federal prosecutors of orchestrating a scheme to obtain a $2.3 million contract through fraudulent means. Carla Sena, 55, was indicted on three counts of wire fraud, one count of major fraud against […]

Top Indonesian Politician Embroiled in Corruption Case Goes Missing

Investigations into a major multimillion-dollar corruption scandal in Indonesia have taken a surprise twist with one of the country’s most high-profile politicians, parliamentary speaker Setya Novanto, apparently fleeing to avoid a warrant for his arrest. Novanto was nowhere to be found when anti-corruption investigators and police arrived at the politician’s private residence to arrest him on […]

U.S. House Bill Would Better Target Money Laundering, Terrorism Financing

Financial institutions would have more latitude to share suspicious activity reports when money laundering or terrorism financing is suspected, and the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) would be modernized, under a bill introduced in the House of Representatives on Monday. The Anti-Money Laundering and Counter-Terrorism Financing Modernization Act, H.R. 4373, would also adjust […]

EU Commission Defends Malta on Money Laundering, Lawmakers Skeptical

A top European Commission official defended Malta’s record on preventing money laundering in a parliamentary debate on Tuesday prompted by the murder of an investigative journalist, but a variety of EU lawmakers expressed skepticism. Commission Vice President Frans Timmermans told European Parliament lawmakers that the European Commission had carried out an analysis of Malta’s compliance […]

U.S. Government Witness in FIFA Trial Says Media Companies Paid Bribes

A prosecution witness in the U.S. corruption trial of three former soccer officials testified on Tuesday that Fox Sports, Mexico’s Grupo Televisa and Brazil’s Globo paid bribes to secure television rights for soccer matches. The testimony came during the first trial to emerge from the U.S. investigation of bribery surrounding FIFA, soccer’s world governing body. […]

NAB Flags Anti-Money Laundering ‘Weaknesses’

National Australia Bank says it is investigating “issues” relating to its compliance with anti-money laundering and counter-terrorist financing laws, pointing to shortcomings in some transaction monitoring. In its annual report, published on Tuesday, NAB included a contingent liability for potential costs from a project that has been in train since July last year to “strengthen” its program for complying with anti-money […]

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