In other countries it would be a major embarrassment but for Malaysia's Prime Minister Abdullah Badawi, the discovery of rampant corruption in the police soccer team - and action taken over it - is a mark over just how far this deeply honourable man has brought the country in a very short time.

When internet peer-to-peer website TorrentSpy.Com closed down in March, the story was nowhere near finished.

"Drugs drive many to commit criminal offences," said the Judge sentencing. Go straight to jail, do not pass Go and do not collect a third of a million pounds.

The Double X is a response in a form submitted by Money Services Businesses to FinCEN. And the agency has issued new guidance in relation to it.

The US Treasury's Drug Kingpin Designation system provides for people to be removed from the OFAC list. It doesn't happen often. And more people and entities are added.

The FBI raided the offices of Special Counsel Scott J Bloch yesterday: his office is responsible for protecting federal employees who blow the whistle on fraud and waste in government.

SEC Files Settled Books and Records and Internal Controls Charges Against Akzo Nobel N.V. For Improper Payments to Iraq Under the U.N. Oil for Food Program — Company Agrees to Pay Over $2.9 Million

SEC Files Fraud Complaint Against Robert Olins, Former CEO of SpatiaLight, SpatiaLight, and Argyle Capital Management Corporation

Former Prudential Registered Representative Indicted in Connection With Deceptive Market Timing Practices

Justin F. Ficken Charged with Conspiracy, Wire and Securities Fraud, and Obstruction of Justice