Financial Crime News & Analysis

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Understand global business risk with the latest financial crime news

MLex provides investigative reporting, commentary and analysis of financial crime. We report on fraud, money-laundering, bribery and corruption cases with forensic coverage of international and cross-jurisdictional investigations.

MLex tracks enforcement, policymaking and legislation on anti-bribery and corruption laws working their way through regulatory agencies around the world, enabling our clients to be first to understand the impact on their business and the risks involved.

With our extensive regulatory news coverage on anti-bribery, corruption and financial crime, you will be first to identify potential compliance risks and can shape your internal compliance programs and corporate governance accordingly.

MLex Financial Crime for Corporations

With MLex real-time coverage and analysis, you can keep track of global enforcement trends, including fines, challenges and how enforcers are applying the laws. Provide indispensable advice to your organization as your legal team and executives navigate the Foreign Corrupt Practices Act, the UK Bribery Act and other regulations across the globe.

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MLex Financial Crime for Law Firms

In addition to comprehensive coverage on anti-bribery and corruption laws, probes and litigation, MLex closely follows and reports on financial crimes within the banking industry, including: anti-money laundering, insider trading, fraud and market manipulation probes and litigation.

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