Work Area: Financial services misconduct investigations

08 December 2022

Featured in Investigator's Guide to Russia

Andrii Derkach was sanctioned in 2020 for his involvement in a disinformation campaign targeting, among others, US President Joe Biden.

07 December 2022

A court in London has ruled that Barclays must hand over £50 million the lender identified as potential crime-linked funds to the National Crime Agency.

28 November 2022

Former enforcement directors at the Securities and Exchange Commission and the Commodity Futures Trading Commission have been hired to lead an internal investigation into the collapse of cryptocurrency exchange FTX.

28 November 2022

25 November 2022

25 November 2022

The SEC accused Goldman Sachs Asset Management of “policies and procedures failings” in its ESG research team, as well as document storage errors that delayed the regulator’s investigation.

23 November 2022

Matthew Connolly, whose Libor conviction was overturned in January, says Deutsche Bank made him the “fall guy” and is asking for more than $150 million in damages.

18 November 2022

Enforcement actions and whistleblower tips rose while penalty amounts reached a record level at the Securities and Exchange Commission in 2022, the agency announced. It also highlighted  its increased use of data analytics as part of its success.

16 November 2022

25 October 2022