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Switzerland Court Convicts Switzerland & Singapore-Based French Commodities Giant Trafigura Group...

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Switzerland Court Convicts Switzerland & Singapore-Based French Commodities Giant Trafigura Group & ex-COO Mike Wainwright of Corruption Including $5 Million Bribe to Angola Official...

United States Court Fines 5 Offshore Entities & 3 Individuals $338.7...

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United States Court Fines 5 Offshore Entities & 3 Individuals $338.7 Million & to Return $112.9 Million in Restitution for Binary Options Fraud on...

United States Department of Justice & Federal Reserve Fine American Express...

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United States Department of Justice & Federal Reserve Fine American Express $230 Million to Resolve Fraud Investigation of Providing Tax Avoidance Schemes to Sell...

United States SEC Charged Arete Wealth Entities & Staffs Including Chief...

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United States SEC Charged Arete Wealth Entities & Staffs Including Chief Compliance Officer & General Counsel for Fraud, Cover-Up, Record-Keeping & Violating Securities Law,...

United States CFTC Fines Mosaic Exchange & Owner CEO Sean Michael...

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United States CFTC Fines Mosaic Exchange & Owner CEO Sean Michael $1.1 Million for Operating Fraudulent Digital Asset Commodity Scheme by Soliciting 18 Individuals...

Singapore Court Sentenced 2 Malaysians to Jail for $21 Million FX...

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Singapore Court Sentenced 2 Malaysians to Jail for $21 Million FX Investment Trading Fraud with $10 Million Losses Suffered by More than 2,000 Investors...

Hong Kong SFC Issues Lifetime Ban on ex-Standard Chartered Bank Insurance...

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Hong Kong SFC Issues Lifetime Ban on ex-Standard Chartered Bank Insurance Specialist Chan Ka Him after His Criminal Fraud Conviction with 20 Months Jail...

UK Financial Conduct Authority Issues Apology & Compensation for Error to...

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UK Financial Conduct Authority Issues Apology & Compensation for Error to Investors on Peer-to-Peer Platform Collateral for Incorrect Registration after 2014 and Delay in...

Singapore Convicted Oil Tycoon Lim Oon Kuin Age 82 and His...

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Singapore Convicted Oil Tycoon Lim Oon Kuin Age 82 and His 2 Children Declared Bankrupt after Bankruptcy Applications, Singapore Court Approved of Agreement to...

Nasdaq SPAC-Listed Energy Company Brooge Energy Shareholders File Lawsuit Against Audit...

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Nasdaq SPAC-Listed Energy Company Brooge Energy Shareholders File Lawsuit Against Audit Firm EY for Fraud in 2019 IPO with $1 Billion Valuation by Providing...