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The USA's cyber-security agency, US-CERT, has issued an alert relating Dridex Malware which targets the financial sector. It follows work by various government departments including FinCEN.

FCRO Subsection: 

Last month (see here) LEE Jae-Yong, officially number two at Samsung Electronics Co Ltd but, due to his father's infirmity, the de facto boss was questioned by police in connection with the alleged bribing of South Korean President PARK Guen-Hye. Prosecutors sought an order for an arrest warrant from a Seoul court but the court refused. However, that decision has been overturned on appeal and, in separate proceedings, the President has been suspended. Now LEE is held on remand in case he runs away or tampers with evidence.

BIScom Subsection: