Category: North America
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World’s biggest advertising group WPP handed multi-million dollar fine for anti-corruption failings
FinCEN eyeing changes to rules around the trade of antiquities; invites feedback from stakeholders to ‘strengthen the rulemaking process’
US Treasury sanctions cryptocurrency exchange linked to ransomware; Treasury Secretary Yellen said the department would continue to ‘crack down on malicious actors’
More charges possible for Trump associates in near future, says lawyer for organisation’s former CFO Weisselberg
Over a hundred charged – including at least forty healthcare professionals – as US Justice Department clamps down on fraud schemes worth over $1.4BN
Hundreds of millions to be paid out in latest round of victims compensation to victims of Madoff scandal, dubbed ‘history’s largest Ponzi scheme’ by DOJ
Three charged in United States over investment fraud and laundering scheme that caused losses topping $155M
NEWS UPDATE: Global food producer Kraft Heinz hit with $62M penalty after authorities uncover three-year inflated cost savings scheme
US Deputy AG launches ‘Cyber Fellowship’ programme; legal professionals to gain first-hand experience in laundering, crypto and other cases as battle against cybercrime intensifies
US Justice Department charges four in payment fraud case worth over $150M
