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LEGAL/COMPLIANCE NEWS

Bermuda cyber hack: Offshore law firm data hack leaves super-rich bracing for financial ...

Bermuda cyber hack: Offshore law firm data hack leaves super-rich bracing for financial details to be released
By Ryan WilkinsonBermuda-based Appleby, which has offices in British tax havens, said some client data 'compromised' in 2016 cyber incident - leak comes A leading offshore law firm with clients including the super-rich and international ...

Crackdown on Indian shell companies unearths $1 billion cash

Crackdown on Indian shell companies unearths $1 billion cash
Bloomberg India is intensifying its crackdown on dubious companies after it unearthed over $1 billion in suspicious cash deposits as part of its investigations into corruption and efforts to boost foreign investment, a minister said. While the ...

EU lawmakers urge Malta money laundering inquiry after journalist's murder

EU lawmakers urge Malta money laundering inquiry after journalist's murder
Reuters StaffSTRASBOURG (Reuters) - The European Union should investigate Malta’s anti-money laundering system, EU lawmakers said on Tuesday in response to the murder of a Maltese journalist who reported widely on financial and political ...

Cocaine, stolen passports and money laundering services 'for sale on Craigslist'

Cocaine, stolen passports and money laundering services 'for sale on Craigslist'
By Francesca GillettCocaine, counterfeit goods and stolen passports are freely available to buy on the hugely popular ads website Craigslist, an undercover investigation has found. Organised criminals are misusing the UK version of the popular ...

Ex-HSBC foreign exchange trader found guilty of fraud

Ex-HSBC foreign exchange trader found guilty of fraud
By Alistair Gray in New York and Caroline Binham in LondonJury rejects Mark Johnson’s defence that ‘pre-hedging’ is standard industry practiceA former top HSBC banker has been found guilty of defrauding a client in a $3.5bn currency deal, a landmark legal ...

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Who's behind the blog

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