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NEWS: Trump imposes sanctions on International Criminal Court

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CHANGES: U.S. President Donald Trump

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NEWS: Standard Chartered expects Iran war to cost it $190m

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INSIGHT: US banks left guessing over scope of looming order on citizenship data

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NEWS: FATF warns Austria is falling short in money laundering investigations and prosecutions

By Steve Holland and Bart H. Meijer US President Donald Trump has authorized economic and travel sanctions targeting people who work on International Criminal Court investigations of U.S. citizens or U.S. allies such as Israel, drawing condemnation – but also some praise – abroad. The ICC is a permanent court that can prosecute individuals for war…

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NEWS: Standard Chartered expects Iran war to cost it $190m

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INSIGHT: US banks left guessing over scope of looming order on citizenship data

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NEWS: FATF warns Austria is falling short in money laundering investigations and prosecutions

Regulatory Watch News

  • Call centres dismantled and ten arrested in EUR 50 million online fraud case

    Europol

    A criminal network operating a large-scale online fraud scheme has been dismantled through a collaborative investigation involving Austrian and Albanian authorities, with support from Europol and Eurojust. The operation, which spanned over two years, resulted in the arrest of ten individuals, the search of multiple premises, and the seizure of nearly EUR 900 000 in cash.

  • Czechia: Over 40 searches and 12 detentions in probe into procurement and subsidy fraud in the healthcare sector

    European Public Prosecutor's Office

    (Luxembourg, 30 April 2026) – At the request of the European Public Prosecutor’s Office in Prague (Czechia), the Czech Police’s National Organised Crime Agency (NCOZ) detained 12 persons and carried out 42 searches in the regions of Prague, Central Bohemia and South Moravia. This is part of an investigation into procurement and subsidy fraud involving several projects of one of the major healthcare providers in the Central Bohemia Region.

  • Lithuania: EPPO secures conviction in EU subsidy fraud case involving eco-friendly cling film

    European Public Prosecutor's Office

    (Luxembourg, 28 April 2026) – The European Public Prosecutor’s Office (EPPO) in Vilnius (Lithuania) has secured the conviction of four individuals in a case of attempted subsidy fraud, preventing the unlawful disbursement of nearly €2.6 million in EU funds. The ruling, issued by the Vilnius Regional District Court following a simplified procedure, imposed a total fine of €103 200 on the defendants, who pleaded guilty to attempted fraud and document forgery.

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