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LEGAL/COMPLIANCE NEWS

US arrests ex-Hong Kong and Senegal officials in bribery case

US arrests ex-Hong Kong and Senegal officials in bribery case
US authorities have arrested a former home secretary of Hong Kong and Senegal's ex-foreign minister on charges of bribing African officials. Patrick Ho and Cheikh Gadio are accused of leading a multimillion dollar bribery scheme in Chad and Uganda on behalf ...

Jersey seizes £59m of criminal assets in a decade

Jersey seizes £59m of criminal assets in a decade
Assets totalling nearly £59m have been confiscated from criminals connected to Jersey over a 10-year period, figures obtained by the BBC show. A transparency campaigner said the return was "relatively modest" for an island "vulnerable" to money ...

Swiss regulator finds JPMorgan broke money-laundering rules

Swiss regulator finds JPMorgan broke money-laundering rules
JPMorgan Switzerland broke anti-money laundering rules, the Swiss government determined. FINMA ruled on June 30 that JPMorgan Switzerland had "seriously infringed" regulatory oversight provisions.FINMA is not authorized to levy fines, and it was unclear what ...

British shell companies linked to 52 money laundering scandals

British shell companies linked to 52 money laundering scandals
By Tom BerginLONDON (Reuters) - British shell companies have been linked to 52 money laundering scandals involving 80 billion pounds in the past 14 years, according to researchers at campaign group Transparency International. Tax evasion and financial ...

Saudi Arabia 'corruption' arrests are a bold but risky attempt by the crown ...

Saudi Arabia 'corruption' arrests are a bold but risky attempt by the crown prince to seize power
By Aya BatrawyAnalysis: Sweep of high-level arrests, which government says is aimed at eliminating corruption, also appears to be aimed at stamping out potential rivals or critics of Prince MohammedSaudi Arabia’s young crown prince, Mohammed bin ...

Who's behind the blog

Who's behind the blog

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