On 12 February 2025, the UK Supreme Court handed down its decision in El-Khouri v Government of the United States of America (El-Khouri), declining to extradite Joseph El-Khouri to the US. The ruling marks a pivotal moment in...more
3/3/2025
/ AML/CFT ,
Anti-Corruption ,
Criminal Investigations ,
Criminal Prosecution ,
Enforcement Actions ,
Extradition ,
Financial Conduct Authority (FCA) ,
Fraud ,
Money Laundering ,
Securities and Exchange Commission (SEC) ,
Securities Fraud ,
Securities Litigation ,
UK ,
White Collar Crimes
On December 6, 2021, the White House released "United States Strategy on Countering Corruption" (the Strategy Paper), which outlines the Biden administration's focus on fighting corruption as a core national security interest...more