Work Area: Financial services misconduct investigations

19 August 2022

Featured in Investigator's Guide to Singapore

Singaporean prosecutors have charged three former Wirecard employees and a local businessman over an alleged scheme to embezzle funds from a subsidiary of the collapsed German payments company.

17 August 2022

In the latest roundup, GIR looks at the lawyers who represented Robinhood Crypto before New York’s top financial regulator and those drafted in for recent settlements with financial crime prosecutors in France.

09 August 2022

A New York federal judge vacated the guilty plea of a former Deutsche Bank trader who allegedly conspired to manipulate the Libor interest benchmark after his alleged co-conspirators had their convictions overturned by an appeals court earlier this year.

08 August 2022

The New York State Department of Financial Services said on 2 August that an investigation had identified “significant” shortcomings at the business’ cryptocurrency division after a supervisory examination in 2019.

02 August 2022

27 July 2022

The UK’s National Crime Agency has arrested at least 10 individuals suspected of helping “corrupt elites” to evade sanctions, it has emerged.

22 July 2022

19 July 2022

The defendants "taught me everything I knew" a witness called by the government said.

14 July 2022

08 July 2022