Financial Crime | Alpha Leaders

Browsing: Financial Crime

Trump commutes sentence for private equity exec convicted in scheme to defraud over 10,000 investors

By Press Room30 November 2025

President Donald Trump has commuted the prison sentence of former investment manager David Gentile, who was convicted of defrauding investors — the…

AI may replace people in Southeast Asia’s scam complexes–and that could undercut the drive to stop them

By Press Room20 November 2025

AI-driven automation of labor isn’t just coming for legitimate businesses.Hundreds of thousands of workers—hailing from over 50 countries—are currently trapped…

A 0 million lawsuit against UBS is designed to punish banks who throw employees to the wolves

A $400 million lawsuit against UBS is designed to punish banks who throw employees to the wolves

By Press Room7 November 2025

In August 2015, former UBS banker Tom Hayes sat in a London courtroom after being found guilty of eight counts…

Father of crypto-millionaire rescued after being held for ransom—and having his finger severed

By Press Room5 May 2025

Trump names Charles Kushner, pardoned real estate mogul and father of his son-in-law, as US ambassador to France

By Press Room30 November 2024

President-elect Donald Trump said Saturday he intends to nominate real estate developer Charles Kushner, father of Trump’s son-in-law Jared Kushner, to…

TD to pay .1 billion in money laundering case, face asset cap

TD to pay $3.1 billion in money laundering case, face asset cap

By Press Room11 October 2024

Toronto-Dominion Bank will pay almost $3.1 billion in fines and other penalties and face a cap on its US retail…

Yoga studio entrepreneur pleads guilty to dodging .5 million in taxes

Yoga studio entrepreneur pleads guilty to dodging $2.5 million in taxes

By Press Room4 October 2024

An international yoga business founder whose chain of yoga studios promoted themselves as “Yoga to the People” pleaded guilty on…

A Chinese business dispute allegedly sparked a bizarre U.S. plot with former British and Australian military officials

By Press Room13 August 2024

Two former Los Angeles County sheriff’s deputies and two former foreign military officials have been charged with threatening a Chinese…

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British government’s answer to cost-of-living crisis: discounts on theme park tickets, chocolate bars

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Anthropic lands in London as AI-powered coding—and the anxieties around it—go mainstream

Browsing: Financial Crime

Trump commutes sentence for private equity exec convicted in scheme to defraud over 10,000 investors

AI may replace people in Southeast Asia’s scam complexes–and that could undercut the drive to stop them

A $400 million lawsuit against UBS is designed to punish banks who throw employees to the wolves

Father of crypto-millionaire rescued after being held for ransom—and having his finger severed

Trump names Charles Kushner, pardoned real estate mogul and father of his son-in-law, as US ambassador to France

TD to pay $3.1 billion in money laundering case, face asset cap

Yoga studio entrepreneur pleads guilty to dodging $2.5 million in taxes

A Chinese business dispute allegedly sparked a bizarre U.S. plot with former British and Australian military officials

Unwrap Christmas Sustainably: How To Handle Gifts You Don’t Want

Exclusive: DeFi platform Azura launches after raising $6.9 million from Initialized

Walmart dominated, while Target spiraled: the winners and losers of retail in 2024

Intuit CFO on why the company is simplifying its structure

Fidelity Collective Buys Up Westone Audio And Etymotic Brands

McKinsey partner says up to 50% of work hours could be transformed within the next 5 years

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British government’s answer to cost-of-living crisis: discounts on theme park tickets, chocolate bars

Friday, May 22 Clues And Answers (#1,076)

Anthropic lands in London as AI-powered coding—and the anxieties around it—go mainstream

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Intuit CFO on why the company is simplifying its structure

Fidelity Collective Buys Up Westone Audio And Etymotic Brands

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