Prosecutors say the founder of the Hilton Head Island law firm accepted several shady wire transfers from his clients, who ran the largest Ponzi scheme in the history of their California court ...

Stephan Haley, 36, of Waukee, indicted for a multi-million fraud and laundering scheme last year, was also found guilty of ...

The UK Supreme Court has handed down its decision in El-Khouri (Appellant) v Government of the United States of America (Respondent).

Prosecutors say Firoz Patel, who was the subject of a Pandora Papers investigation, attempted to hide more than $40 million ...

Cayman’s Compliance Crackdown - Cayman Adopts UK-Style SAR Timelines Under The Proceeds Of Crime Act. Legal News and Analysis ...

Offenders involved in the crime of money laundering and the linked proceeds of crime are treated as a "separate class" from ordinary criminals and courts should not treat bail pleas of such ...

A money-laundering probe by the Enforcement Directorate revealed that Satish Kumbhani orchestrated a $2.4-billion ...