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India opens investigation into alleged violation of foreign exchange rules by BBC - source

India's financial crime-fighting agency has opened an investigation into alleged violations of foreign exchange rules by the BBC, a source told Reuters on Thursday, months after tax officials searched the broadcaster's Mumbai and Delhi offices. ....

United Kingdom , New Delhi , Krishnan Das , Aftab Ahmed , Thomson Reuters Trust Principles , Enforcement Directorate , Sakshi Dayal Editing , Thomson Reuters Trust , Reuters Legal ,

Manhattan's top prosecutor sues to stop Republican 'intimidation' in Trump case

Manhattan District Attorney Alvin Bragg on Tuesday sued Republican U.S. Representative Jim Jordan to stop what Bragg called a "campaign of intimidation" against the criminal prosecution of former President Donald Trump in New York. ....

New York , United States , White House , District Of Columbia , Leslie Adler , Jonathan Stempel , Mary Kay Vyskocil , Mark Pomerantz , Luc Cohen , Donald Trump , Kanishka Singh , House Of Representatives Judiciary Committee , Judiciary Committee , Thomson Reuters Trust Principles , District Attorney Alvin Bragg , Jim Jordan , President Donald Trump , Republican Led House , Representatives Judiciary Committee , Chairman Jordan , Judge Mary Kay Vyskocil , Stormy Daniel , District Attorney , House Republicans , Thomson Reuters Trust , Nrlpa Ocrim ,

UK government plans to make businesses liable for workers' fraud

Britain plans to make it easier to prosecute a large organisation if an employee commits fraud for the benefit of a business, the government said on Tuesday. ....

United Kingdom , City Of , Sam Tobin , Tom Tugendhat , William James , Paul Simao , Susan Hawley , Farouq Suleiman , Thomson Reuters Trust Principles , Economic Crime , Corporate Transparency Bill , Minister Tom Tugendhat , Thomson Reuters Trust , Rsbi Social Impact , Sustainable Business ,

U.S. says decentralized finance services being used for illicit transfers

North Korea, cybercriminals, ransomware attackers, thieves and scammers are using decentralized finance (DeFi) services to transfer and launder their illicit proceeds, the U.S. Treasury Department warned on Thursday. ....

United States , North Korea , North Korean , Chris Prentice , Conor Humphries , Daphne Psaledakis , Brian Nelson , Us Treasury Department , Thomson Reuters Trust Principles , Under Secretary , Financial Intelligence , Thomson Reuters Trust ,

'Operation Cookie Monster': International police action seizes dark web market

International law enforcement agencies have seized a sprawling dark web marketplace popular with cybercriminals, Britain's National Crime Agency (NCA) said on Wednesday, in a multinational crackdown dubbed "Operation Cookie Monster." ....

New Zealand , City Of , United Kingdom , James Pearson , Christina Fincher , Michael Holden , Sandra Maler , Raphael Satter , Louise Ferrett , Rob Jones , Thomson Reuters Trust Principles , Dutch National Police , Britain National Crime Agency , National Crime Agency , Operation Cookie , Genesis Market , Will Lyne , Thomson Reuters Trust , Rsbi Data Privacy ,