Read

Latest News

NatWest flips bank guilty-plea logic on its head
United States

NatWest flips bank guilty-plea logic on its head

People queue outside a NatWest branch in London, Britain, March 26, 2020. REUTERS/Hannah McKayLONDON, Oct 7 (Reuters Breakingviews) - Big banks usually do everything they can to avoid accepting legal…
Read More
US offers $10 million for Colombian businessman linked to Venezuela bribery scheme
Other Jurisdictions

US offers $10 million for Colombian businessman linked to Venezuela bribery scheme

The flag of the U.S. State Department flies in Washington, U.S., April 19, 2019. REUTERS/Joshua Roberts/File PhotoCARACAS, Oct 22 (Reuters) - The U.S. State Department on Friday announced a reward of…
Read More
Mexico

US Talks Global Cybersecurity Without a Key Player: Russia

Russia, which hosts many of the criminal syndicates behind ransomware attacks around the world was not invited to an international counter-ransomware event Amid an epidemic of ransomware attacks, th…
Read More
NatWest faces £340m fine after admitting ‘money-laundering’ failings
Other Jurisdictions

NatWest faces £340m fine after admitting ‘money-laundering’ failings

NatWest faces a fine of up to £340m after admitting three counts of failing to properly monitor £365m deposited into the account of a Bradford jeweller. It is the first time a financial institution …
Read More
U.S. appeals court says Turkey’s Halkbank can be prosecuted over Iran sanction violations
Other Jurisdictions

U.S. appeals court says Turkey’s Halkbank can be prosecuted over Iran sanction violations

A branch of Halkbank in central Istanbul, Turkey. REUTERS/Huseyin AldemirThe company and law firm names shown above are generated automatically based on the text of the article. We are improving this…
Read More
Casino firm Star drags Australia stocks lower on regulatory fears
Other Jurisdictions

Casino firm Star drags Australia stocks lower on regulatory fears

By Reuters Staff (Updates to close) Oct 11 (Reuters) - Australian shares ended lower on Monday as Star Entertainment Group fell by more than a fifth on media reports that the casino operator failed…
Read More
Zambia’s Konkola Copper Mines liquidator arrested, calls money-laundering charges “baseless”
Other Jurisdictions

Zambia’s Konkola Copper Mines liquidator arrested, calls money-laundering charges “baseless”

An aerial view of the Konkola mine project in Chililabombwe, 500km (300miles) north of the capital Lusaka, Zambia May 11, 2005. REUTERS/SALIM HENRY/File PhotoLUSAKA, Sept 29 (Reuters) - The state-app…
Read More
Venezuela halts talks after Maduro ally extradited to US
Mexico

Venezuela halts talks after Maduro ally extradited to US

Venezuela’s government said Saturday it would halt negotiations with the country’s opposition in retaliation for the extradition to the US of a close ally of President Nicolas Maduro wanted on money …
Read More
Venezuelan government suspends negotiations with opposition
Mexico

Venezuelan government suspends negotiations with opposition

CARACAS/PRAIA: Venezuela on Saturday (Oct 16) said it would suspend negotiations with the opposition that were set to resume this weekend, after Cape Verde extradited Colombian businessman Alex Saab …
Read More