Category: Financial Services
AML Intelligence has launched its inaugural Financial Crime Fines Review for 2021.The report, which details financial crime fines given out across the world, focuses on three categories. These include:
A former Acting Inspector General for the U.S. Department of Homeland Security, Office of Inspector General (DHS-OIG) pleaded guilty today to federal charges stemming from the theft of proprietary software and sensitive databases from the U.S. government. According to court documents, Charles K. Edwards, 61, of Sandy Spring, Maryland, executed a scheme to steal confidential and proprietary software from the government. Edwards worked for DHS-OIG from February 2008 until December 2013, including as Acting Inspector General. Prior to DHS-OIG, he worked at the U.S. Postal Service Office of Inspector General (USPS-OIG). At both agencies, Edwards had access to software systems, including one used for case management and other systems holding sensitive personal identifying information of employees.