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World Largest Crypto Exchange Binance Issues Statement of 1) No Investigators...

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World Largest Crypto Exchange Binance Issues Statement of 1) No Investigators Terminated for Reporting Sanctions Concerns, 2) Internal Review Found No Sanctions Breaches Including...

Australia Court Fined Nomura Indirect Subsidiary Australia $3.1 Billion Fixed Income...

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Australia Court Fined Nomura Indirect Subsidiary Australia $3.1 Billion Fixed Income Specialist FIIG Securities $2.1 Million (AUD 3 Million) in Penalties & Costs for...

World Largest Crypto Exchange Binance Terminated or Forced-Exit 5 Investigation Team...

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World Largest Crypto Exchange Binance Terminated or Forced-Exit 5 Investigation Team Members Who Claimed to Uncover $1 Billion Iran-Linked Transactions in 2024 & 2025...

UK-Sweden $319 Billion Pharmaceutical Giant AstraZeneca ex-China President Leon Wang &...

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UK-Sweden $319 Billion Pharmaceutical Giant AstraZeneca ex-China President Leon Wang & Senior Executive Charged in China for Medical Insurance Fraud, Illegal Trade & Data...

Hong Kong Court Fines Individual (Ng Ka Hei) $40,000 (HKD 317,384)...

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Hong Kong Court Fines Individual (Ng Ka Hei) $40,000 (HKD 317,384) in Penalty & Investigation Costs (Incurred by Hong Kong SFC) and Sentenced to...

Hong Kong SFC Fines Kylin International $1.1 Million for Failures in...

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Hong Kong SFC Fines Kylin International $1.1 Million for Failures in Managing Private Funds & Regulatory Obligations from 2018, 1) Failed to Disclose Conflicts...

Billionaire Elon Musk with $800 Billion Fortune SpaceX (Space Exploration Technologies)...

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Billionaire Elon Musk with $800 Billion Fortune SpaceX (Space Exploration Technologies) Buys His Own Artificial Intelligence (AI) Startup & Social Media Platform X Parent...

UK Upper Tribunal Upheld Ruling to Fine Rangecourt SA (Previously Banque...

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UK Upper Tribunal Upheld Ruling to Fine Rangecourt SA (Previously Banque Havilland) & 2 ex-Employees $6 Million (£4.3 Million) and Bans to Work in...

France $107 Million Retail Group Casino Guichard Perrachon Fined $23.7 Million...

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France $107 Million Retail Group Casino Guichard Perrachon Fined $23.7 Million (€20 Million) for $976,000 (€823,000) Corrupt Payment in 2018/2019 to Publisher to Promote...

Switzerland & Singapore-Based French Commodities Giant Trafigura Group Nickel Trading Fraud...

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Switzerland & Singapore-Based French Commodities Giant Trafigura Group Nickel Trading Fraud with $570 Million Losses London Court Trial: Trafigura Group Wins London High Court...