SEC issues whistleblower awards totalling more than $4 million. All payments are made out of an investor protection fund established by Congress that is financed entirely through monetary sanctions…
Recent Posts
- Europol’s Taskforce dismantles a large-scale drug trafficking network from Colombia to Spain, seizing 7.2 tonnes of cocaine and €6m, while freezing 53 bank accounts
- FCA reviews firms’ use of the National Fraud Database (NFD) and money mule account detection tools, urging the need for stronger controls
- SEC Acting Chairman Uyeda launches a Crypto Task force dedicated to developing a comprehensive and clear regulatory framework for crypto assets
- Companies House updates its transition plan for reforming its role under the Economic Crime and Corporate Transparency Act 2023, adding two key implementation dates
- OCCRP: Ukraine arrests military psychiatrist in a $1M corruption case, accused of amassing wealth while assessing individuals’ fitness for military service
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