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LEGAL/COMPLIANCE NEWS

Saudi prince Miteb bin Abdullah pays $1bn in corruption settlement

 Saudi prince Miteb bin Abdullah pays $1bn in corruption settlement
By Reuters in Dubai Former contender for throne released from detention after admitting to several accusations, official saysThe senior Saudi prince Miteb bin Abdullah, once seen as a leading contender for the throne, has been released from detention after ...

KPMG missed major red flags of alleged Gupta money laundering: report

KPMG missed major red flags of alleged Gupta money laundering: report
By Staff WriterThe latest investigations of the Gupta leak emails by amaBhungane and Scorpio have revealed that auditing firm, KPMG, missed major red flags pointing to apparent money laundering at Gupta-owned companies. The allegations surround deals ...

Russian Billionaire Charged in France With Money Laundering

Russian Billionaire Charged in France With Money Laundering
By Yuliya Fedorinova, Gregory White, and Gaspard Sebag- Kerimov required to post bail, surrender passport: prosecutor- Kremlin criticized Russian senator’s detention Monday in Nice Suleiman Kerimov, a Russian billionaire and senator, was ...

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 ...

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