WASHINGTON (AP) — The federal panel that sets sentencing policy announced Thursday that it plans in the coming year to consider changes to sentencing guidelines for some white-collar crimes. The U.S.

Revised codes of practice for extended powers under POCA to seize and detain property including cryptocurrencies to come into force. Under the former framework, corporates could only be prosecuted for ...

Kenya recorded the highest level of economic crimes worldwide in the past year. This is according to a PriceWaterhouseCoopers (PwC) Global Economic Crime Survey Report, released on Wednesday in ...

There have been extensive discussions on what the Economic Crime and Corporate Transparency Bill could mean for the conduct of business in the UK (for our views, see this 26 April 2023 On the Record ...

Europe’s police-intelligence agency is close to appointing a senior Italian law-enforcement official as the new head of its ...

The reasons why South Americans are electing right-wing candidates this year differ in each country: Empty fuel tanks and ...

This content is contributed or sourced from third parties but has been subject to Finextra editorial review. Future historians looking to define our era will have little trouble naming the epoch; we ...