Topic: Enforcement policy

SEC wants to roll back power to limit whistleblower payouts

11 February 2022

German court quashes search warrants tied to SAR probe

11 February 2022

Opposition MP says SFO review won’t fix “hopeless” anti-fraud record

10 February 2022

Politicians grill SFO director over Serco collapse

The head of the UK's Serious Fraud Office said she may apply to extend her time in charge of the agency during a parliamentary hearing where she was questioned about the collapse of two high-profile cases.

09 February 2022

UK Prime Minister commits to introduce new economic crime bill

03 February 2022

UK MPs suggest new financial crime agency is needed

A parliamentary committee said the UK should simplify its “bewildering” array of agencies responsible for fighting economic crime.

02 February 2022

Singapore declines to prosecute ex-BSI banker over 1MDB scandal

28 January 2022

Outgoing UK minister: Government has delayed financial crime reforms

25 January 2022

DOJ looks to address Boeing DPA concerns

The US attorney general’s plans to meet with the families of crash victims demonstrate how seriously the Justice Department is taking their attack on Boeing’s DPA.

24 January 2022

IRS looks to recruit 200 new lawyers to work on tax abuse matters

24 January 2022

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