Corruption, Fraud, Cryptocurrency

Eye on Economic Crime: Key takeaways from the Serious Fraud Office’s Business Plan 2025-26

Mayer Brown on 4/15/2025

The Serious Fraud Office (“SFO”) has released its Business Plan for 2025-26, outlining significant changes and strategic initiatives aimed at combatting serious fraud, bribery, and corruption. The Plan is framed by the SFO...more

10 For 10: Top Compliance Stories For the Week Ending April 12, 2025

Thomas Fox - Compliance Evangelist on 4/12/2025

Welcome to 10 For 10, the podcast which brings you the week’s Top 10 compliance stories in one podcast each week. Tom Fox, the Voice of Compliance brings to you, the compliance professional, the compliance stories you need to...more

White Collar Enforcement Priorities and Challenges: Discussions from “Views at the Top”

Morrison & Foerster LLP on 12/19/2024

On December 11, 2024, the Women’s White Collar Defense Association (WWCDA) hosted “Views from the Top,” featuring the following government officials from the DOJ, SEC, CFTC, and FTC discussing current and future enforcement...more

[Event] Fraud, Asset Tracing & Recovery - October 26th - 27th, Paris, France

American Conference Institute (ACI) on 10/9/2023

Hosted by C5 Group, the inaugural Fraud, Asset Tracing & Recovery – Paris event will launch in Europe this fall and will feature networking formats and practitioners from across the EU and key offshore jurisdictions....more

Responding to the Increased Global Risk of Financial Crimes

Ankura on 8/12/2022

Ankura's Nova O sits down with Mark McGrath, Ayana Murphy, and Elif Cinar to discuss the current anti-money laundering (AML) landscape in the latest Q&A with our Ankura experts. Learn more about responding to the increased...more

[Event] 10th Edition of Fraud, Asset Tracing & Recovery - January 24th - 25th, Miami, FL

American Conference Institute (ACI) on 12/14/2021

ACI’s and C5’s 10th Edition of Fraud, Asset Tracing & Recovery Miami conference is returning on January 24 – 25, 2022 in person! Deemed as the foremost, can’t-miss event for the Fraud community, it gathers the pre-eminent...more

Cryptocurrency in China is like BIG BROTHER in 1984!

Foley & Lardner LLP on 10/21/2019

The New York Times reported that “A state-issued e-currency would help China’s government know more — much, much more — about how its citizens spend their money, giving it sweeping new powers to fight crime and manage the...more

Corruption › Fraud › Cryptocurrency