The UK watchdog fines Barclays £42 million over failures to properly identify financial crime risks with two clients https://t.co/nwO1kdm0pS ...

Core Insights - Chorus Intelligence Ltd has partnered with Dun & Bradstreet to integrate extensive global business data into the Chorus Intelligence Suite, enhancing investigative capabilities for various sectors [1][2][6] Company Overview - Chorus Intelligence is a provider of digital intelligence and investigation software, serving banking, financial services, law enforcement, and government organizations globally [8] - Dun & Bradstreet is a leading global provider of business decisioning data and analytics, with a history dating back to 1841, helping companies manage risk and reveal opportunities [9] Integration Benefits - The collaboration allows users in banking, financial services, law enforcement, and government to access Dun & Bradstreet's Data Cloud, which contains over 600 million business records, directly within the Chorus Intelligence Suite [2][3] - This integration enhances the ability to identify hidden connections, verify beneficial ownership, and map complex corporate networks, which is crucial for detecting financial crime risks [4] Product Features - The Chorus Intelligence Suite is an all-in-one platform designed to manage every stage of a digital investigation, featuring data cleansing, analysis, search, enrichment, and evidential reporting tools [5][8] - The self-serve suite empowers professionals of varying expertise to extract immediate answers from data, simplifying and accelerating complex investigations [5] Strategic Importance - The partnership is seen as a significant milestone for Chorus, expanding its data connectors and solidifying its position as a comprehensive digital investigation platform [6] - As financial crime and systemic risks evolve, the integration of trusted global data is essential for making smarter, data-driven decisions in government and financial services [7]

Group 1 - The article emphasizes the strengthening of financial trial work as outlined in the "Opinions of the Central Committee of the Communist Party of China on Strengthening the Trial Work in the New Era" [1] - It highlights the need for strict legal punishment for financial crimes such as market manipulation, insider trading, illegal fundraising, loan fraud, and money laundering [1] - The article calls for collaborative governance to address illegal intermediary practices in the financial sector, promoting the healthy development of financial markets [1] Group 2 - It discusses the establishment of rules for handling financial disputes in emerging areas such as digital currency, mobile payments, internet finance, and cross-border financial asset transactions [1] - The article mentions the need to improve the connection mechanism between administrative law enforcement and judicial trials in the financial sector [1]

WASHINGTON, May 05, 2025 (GLOBE NEWSWIRE) -- FTI Consulting, Inc. (NYSE: FCN) today announced the expansion of the firm’s Financial Services practice with the appointments of seven senior professionals within the Forensic and Litigation Consulting segment in the United States and Germany. Alma Angotti and Michael Peters join the firm as Senior Managing Directors. Steven Hansen, Laura Huntley, Wolfgang Konkel, Creighton Oswald and Syed Raza have been appointed as Managing Directors. The addition of these pro ...