Financial Crime News & Analysis

Don’t miss a beat, with our breaking news and in-depth analysis on financial crime

Stay abreast of changes to anti-bribery legislation, investigations, litigation and criminal cases, as well as financial crime within the wider financial services sector and beyond, including anti-money laundering, insider trading, fraud and market manipulation.

Exclusive reporting

With unrivalled access and trusted sources in the world’s key regulatory centers, MLex journalists provide insight that isn’t available elsewhere, ensuring you’ll be the first to know of new investigations, enforcement actions, litigation and legislative developments which could impact your work.

Predictive analysis

Through specialist reporters who are experts in their fields, MLex digs deeper, offering crucial predictive insights into what might happen in the future, so that you can mitigate risk and navigate opportunities for your business or clients.

Global lens

With regulations rapidly changing across the world, becoming increasingly complex and interconnected, MLex offers the must-have global view of regulation.

Our Editorial Team

lesette-heath

Lewis Crofts

Editor-at-Large

Tony Cooke

Tony Cooke

Managing Editor, Americas

David Plott

David Plott

Managing Editor, Asia

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Latest Topics

Brexit Bribery Compliance Consumer credit Corporate reporting Corruption Criminal charges Criminal investigation Cryptoassets Cybersecurity Deferred prosecution agreement Dodd-Frank Act FCPA (Foreign Corrupt Practices Act) Fraud Global Resolution Individual prosecution Insider trading Money laundering Plea deal Sanctions violations

Latest Financial Crime Content

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