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.

Meet the reporters

Below is a small selection from our specialist Financial Crime team. See our complete editorial team for more.

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Other ways to get in touch

You can also call us on:

  • UK (Toll Free) +44 800 999 3237
  • US (Toll Free) +1 800 356 6547
  • Hong Kong +852 2965 1424