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Abr 24th, 2020

SEC Awards $450,000 to Whistleblower

The Securities and Exchange Commission today announced an award of $450,000 to a whistleblower whose significant information helped focus an ongoing investigation on the violations…

Abr 13th, 2020

Swedbank Hit with Record $386 Million Fine Over Baltic Money-Laundering Breaches

Sweden’s financial watchdog hit lender Swedbank (SWEDa.ST) with a record fine of 4 billion crowns ($386 million) on Thursday for serious deficiencies in its anti-money-laundering…

Abr 13th, 2020

Money Laundering in Pop Culture

Money laundering is an important part of many Hollywood story lines. Whether it be through an original Netflix series, prime time television shows, or on…

Nov 21st, 2019

García Bills Would Derail Tech’s Financial Ambitions

Legislation that Rep. Chuy García (D-Ill.) plans to introduce this week would close off avenues for technology giants to enter the financial services industry, a…

Nov 20th, 2019

Professor Who Is Corruption Expert Accused of Laundering $2.5 Million

For years, Prof. Bruce Bagley was a go-to expert for journalists reporting on drug trafficking, money laundering and corruption in South America. In 2016, for…

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