The latest news from our regional desks about financial crime, corruption, sanctions, and integrity issues worldwide.
This month’s Red Flag Bulletin includes the following stories:
- SEC files charges against special purpose acquisition company Stable Road for conducting inadequate due diligence;
- Former K-pop star sentenced to three years in prison on charges including tax evasion and embezzlement; and
- Dubai sets up court specialised in combatting money laundering in the UAE.