Seychelles leads Africa in low financial crime risk, followed by Botswana and Mauritius, according to a new global index. No African country made the “top tier,” but 11 countries were classified as ...

Rising trade tensions and sweeping shifts in the global trading system will trigger downward revisions of the International ...

The Serious Fraud Office (“SFO”) has released its Business Plan for 2025-26, outlining significant changes and strategic initiatives aimed ...

Labhost described itself as a “one-stop shop for phishing” created “for spammers by spammers”. It operated globally and, for a substantial monthly membership fee, the website would provide its ...

Ecuador is headed to a second round of a presidential election in which incumbent President Daniel Noboa faces leftist ...

Ecuadorians will head to the polls on Sunday in a runoff presidential election, choosing between a conservative incumbent or ...

Secretariat, the leading global legal, risk, and regulatory advisory firm, has released its inaugural Global Financial and Economic Crime Outlook 2025, providing a comprehensive analysis of financial ...

On 20 March 2025, the UK’s Serious Fraud Office (“SFO”), France’s Parquet National Financier (“PNF”) and the Office of the Attorney General of Switzerland (“OAG”) affirmed their shared commitment to ...

A former prison governor has been found guilty of having a relationship with a prisoner and accepting a Mercedes from him as ...

Everyone in the home was killed. Lawyers from a US activist group are pushing for the International Criminal Court to take up a case against Biden. After 13 Eids spent together in Gaza ...

Michael Sang Correa, an alleged former member of a Gambian death squad, will stand trial in a US federal court in Denver, Colorado. Correa faces charges of torture and conspiracy to commit torture.