The South Carolina Supreme Court’s decision to overturn Alex Murdaugh’s murder convictions Wednesday primarily focused on how ...

The government must be clear about the policies it puts in place to boost growth and defend the UK against financial crime.

References to the Energy Independence Bill in the King's Speech show no sign of movement in that direction, with renewed ...

A black market for expensive and often easily-damaged items has grown substantially as repair costs have increased ...

While progress has been made to track the environmental impacts of illegal mining, much less is known about the financial ...

The Crime and Policing Act 2026 (CPA 2026) passed into UK law on 29 April 2026. With effect from 29 June this year, therefore, the basis on which ...

As sanctions lists evolve, UK firms face a tale of two realities: those utilising integrated AI data and those struggling ...

Cryptocurrency ATMs also face ban, after public inquiry found Canada lacked anti-money-laundering strategy Canada is to establish a new and powerful law enforcement agency to investigate financial ...

The audio version of this article is generated by AI-based technology. Mispronunciations can occur. We are working with our partners to continually review and improve the results. The government ...

Palantir has helped the Internal Revenue Service’s Criminal Investigations office probe a variety of financial crimes in the U.S. for much of the last decade, The Intercept reported. The IRS has paid ...

Repubblika expressed their serious concern on how recent changes in the law affect Malta's framework for investigating and prosecuting financial crimes such as bribery and tax evasion. In a statement ...