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The Wire

Cards Wire

Everything as it lands, newest first. Not a selection: this is the whole feed, and each item was written from a regulator's own document and checked against it before it appeared here.

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  1. DOJ Criminal Division Former US Army official pleads guilty to bribery over Hawaii defense contracts United States
  2. DOJ Criminal Division Virginia senator indicted over alleged marijuana enterprise and bribery scheme United States
  3. Brdr.Hkma HKMA tells banks to harden account-opening controls against staff bribery Hong Kong
  4. SEC Press Releases SEC proposes scrapping its pay-to-play rule for investment advisers United States
  5. Euronext Ex-Mirabaud partner and Swiss banking lobby chief convicted of bribery in Kuwait case Switzerland

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