Topic
Financial Crime
1,810 published works
Global Regulation Tomorrow
FCA announces Quantum Experimentation Group
By Simon Lovegrove (UK), Charlotte Carnegie
On 5 November 2026, the Financial Conduct Authority (FCA) announced a new Quantum Experimentation Group (QEG) intended to explore quantum computing applications in financial services. Summary The FCA explains that…
The Criminal Law Blog
BEYOND THE INDEX: RETHINKING DISCLOSURE OF UN-RELIED DOCUMENTS IN PMLA
-Uday SharmaIn the White-Collar Crime proceedings under the Prevention of Money Laundering Act, 2002 [“PMLA”], the Enforcement Directorate [“ED”] seizes vast troves of documents, devices, and statements during investigation, yet…
Global Regulation Tomorrow
FCA publishes consultation on changes to its Financial Crime Guide
On 23 October 2026, the Financial Conduct Authority (FCA) published a Consultation Paper (CP26/38) in relation to proposed changes to its Financial Crime Guide (the Guide). Background Since the Guide…
Consumer Finance Monitor
New York County District Attorney Creates Corporate Crime and Antitrust Task Force
By Celia Cohen, Marjorie J. Peerce, Rushmi Bhaskaran, James A. Mitchell
Summary New York County District Attorney Alvin L. Bragg, Jr., recently announced the formation of the office’s first Corporate Crime and Antitrust Task Force to target corporate fraud and misconduct, with…
Thomson Reuters Law Blog
Smarter corporate investigations Part 4: From alerts to answers
Highlights AI-powered investigation tools help financial institutions process alerts faster and uncover hidden risks. Network analysis reveals complex relationships between criminals, shell companies, and suspicious transactions. Automated documentation provides audit-ready…
BakerHostetler
DOJ’s New Comprehensive Approach Will Fight Fraud from All Angles
Key Takeaways As discussed in a prior BakerHostetler Insight,[1] earlier this year, the Department of Justice (DOJ or Department) created a new National Fraud Enforcement Division (Fraud Division or Division),…
The Korean Law Blog
When Korean Civil Disputes Become Criminal Cases in Korea: A Practical Guide for Foreign Companies, Executives, and Counsel
By Sean Hayes
One of the most misunderstood features of the Korean legal system is the frequent overlap between civil liability and criminal exposure. In many jurisdictions, a breach of contract, shareholder dispute,…
Investigation Counsel
Canada Faces Gaps in Fight Against Money Laundering, FATF Review Finds
Canada’s AML framework shows stronger coordination, financial intelligence and transparency, but gaps remain in supervision, prosecutions and asset recovery. The FATF/APG review calls for further action on complex money laundering…
Criminal Jurisdiction
Federal Criminal Lawyer: The Differences Between Theft and Embezzlement in Harris County, Texas
By Rebeca.pirela@alphacomarketing.com
Distinguishing Between Theft and Embezzlement in Federal Law If you are facing federal charges for embezzlement or theft, you need to know that, while both offenses involve criminal acts to…
JURIST
Spain Supreme Court judge lifts Puigdemont arrest warrant after Constitutional Court ruling
By IN, Siddhi Joshi | National U. Of Study, Research In Law
A judge of Spain’s Supreme Court on Tuesday lifted the national arrest warrants against former Catalan regional president Carles Puigdemont, removing the immediate legal obstacle to his return to Spain…