JP Morgan Faces $775,000 Penalty for Negligence in Australian Wheat Market Manipulation Case
JPMorgan's Australian arm has been fined A$775,000 ($509,252.50) by the Australian Securities and Investments Commission (ASIC) for allowing suspicious client orders on wheat futures...
Instagram Influencer Jay Mazini Sentenced to 7 Years for $8 Million Fraud Scheme
Background
In a dramatic turn of events, Jabara Igbara, popularly known as “Jay Mazini” on Instagram, has been sentenced to seven years in prison by...
Former Ecuadorian Comptroller General Convicted in $10M Bribery and Money Laundering Scheme
In a world where corruption often seems to go unpunished, the conviction of Carlos Ramon Polit Faggioni, the former Comptroller General of Ecuador, stands...
Football Financial Crimes: New European Bill to Combat $140 Billion Menace
Not for the first time in the history of the European Parliament, a seismic shift in the football industry originated in Belgium. Football Financial...
Extradition Battle of Estonian Businessmen perpetrating $575 Million Fraud
In a legal saga spanning continents, two Estonian businessmen, Sergei Potapenko and Ivan Turõgin, find themselves at the heart of a high-stakes extradition battle....