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Payment platforms warned about child sexual exploitation risks

AUSTRAC has issued a letter to the...

Cape Coral Man Sentenced To Federal Prison For His Role In Firearm Trafficking Conspiracy

Fort Myers, FL – U.S. District Judge Kyle...

Mexican National Pleads Guilty to Drug-Trafficking

KANSAS CITY, Mo. – A Mexican National...

Money Laundering

Mexican National Pleads Guilty to Drug-Trafficking

KANSAS CITY, Mo. – A Mexican National pleaded guilty in federal court today for his role in a drug-trafficking conspiracy. Francisco Lopez-Sanchez, 44, pleaded guilty before U.S. District Judge Greg Kays to conspiracy to distribute cocaine. According to court documents, in 2019 law enforcement began an...

Akron Man Sentenced For Role In Romance Fraud Scheme

DENVER – The United States Attorney’s Office for the District of Colorado announces that William Chadwick, 63, of Akron, Colorado, was sentenced to 15 months in federal prison and one year of supervised...

United States Seeks Civil Forfeiture of $70,000 and Two Rolex Watches as Proceeds of Construction and Elder Fraud

BOSTON – The United States Attorney’s Office filed a civil forfeiture action to recover $70,000, in United States currency and two Rolex watches alleged to be proceeds of wire fraud and involved in...

Former Qualcomm Executive Sentenced to Prison for $180 Million Fraud

SAN DIEGO – Dr. Karim Arabi was sentenced in federal court on October 28, 2025, to 48 months in prison for wire fraud and money laundering in connection with a massive $180 million scheme targeting...

Money Laundering

Mexican National Pleads Guilty to Drug-Trafficking

KANSAS CITY, Mo. – A Mexican National pleaded guilty in federal court today for his role in a drug-trafficking conspiracy. Francisco Lopez-Sanchez, 44, pleaded guilty before U.S. District Judge Greg Kays to conspiracy to distribute cocaine. According to court documents, in 2019 law enforcement began an...

Akron Man Sentenced For Role In Romance Fraud Scheme

DENVER – The United States Attorney’s Office for the District of Colorado announces that William Chadwick, 63, of Akron, Colorado, was sentenced to 15 months in federal prison and one year of supervised...

United States Seeks Civil Forfeiture of $70,000 and Two Rolex Watches as Proceeds of Construction and Elder Fraud

BOSTON – The United States Attorney’s Office filed a civil forfeiture action to recover $70,000, in United States currency and two Rolex watches alleged to be proceeds of wire fraud and involved in...

USA
Events: 10,500 events
Fines: USD290 Bn
Imprisonment: 1,245,000 months
Entities (including individuals and organizations): 17K

UK
Events: 1,750 events
Fines: USD18 Bn
Imprisonment: 150,000 months
Entities: (including individuals and organizations): 3K

India
Events: 510 events
Fines: USD45 Mn
Imprisonment: 3,800 months
Entities: (including individuals and organizations): 400

South Africa
Events: 120 events
Fines: USD32 Mn
Imprisonment: 20,090 months
Entities: (including individuals and organizations): 190

Screening

Ukraine: New draft law proposes foreign direct investments screening regime

In brief A new draft law No. 14062 “On Screening of Foreign Direct Investments” (“Draft Law”) was registered in the Ukrainian Parliament on 22 September 2025, proposing to introduce a screening mechanism and mandatory notification requirements...

BSP Mandates Integration of Adverse Media Screening into Customer Due Diligence Framework

The Bangko Sentral ng Pilipinas (BSP) has taken a significant step to strengthen the country’s anti-money laundering and counter-terrorism financing regime by issuing Memorandum No. M-2025-017 on May 27. The directive mandates all...

ESG

Responding to the climate impact of generative AI

In part 2 of our two-part series on generative artificial intelligence’s environmental impacts, MIT News explores some of the ways experts are working to reduce the technology’s carbon footprint. The energy demands of generative AI are expected to continue increasing dramatically over the next decade. For instance, an April 2025 report from the International Energy Agency predicts that the global electricity demand from data centers, which house the computing infrastructure to train and deploy AI models, will more than double by 2030, to around 945 terawatt-hours. While not all operations performed in a data center are AI-related, this total amount is slightly more than the energy consumption of Japan. Moreover, an August 2025 analysis from...

Crypto

Press Conference by KATAYAMA Satsuki, Minister of State for Financial Services (November 7, 2025)

(Excerpt) (Friday, November 7, 2025, 8:33 am to 8:45 am) Minister) Today, on November 7, I would like to briefly talk about the payment innovation of stablecoins. Today, a proof-of-concept experiment on joint issuance of stablecoins by three megabanks...

Check out other categories:

Fraud, Bribery & Corruption

Akron Man Sentenced For Role In Romance Fraud Scheme

DENVER – The United States Attorney’s Office for the District of Colorado announces that...

United States Seeks Civil Forfeiture of $70,000 and Two Rolex Watches as Proceeds of Construction and Elder Fraud

BOSTON – The United States Attorney’s Office filed a civil forfeiture action to recover $70,000, in United States currency and two Rolex watches alleged to be proceeds of wire fraud and involved in...

Regulations

Big 4 Corner

Sanctions

Sanctions Notice – ISIL (Da-esh) and Al-Qaida

Please be advised that the following individuals, previously designated under the ISIL (Da'esh) and Al-Qaida (Sanctions) (EU Exit) Regulations...

Human Rights

Cape Coral Man Sentenced To Federal Prison For His Role In Firearm Trafficking Conspiracy

Fort Myers, FL – U.S. District Judge Kyle Dudek has...

Mexican National Pleads Guilty to Drug-Trafficking

KANSAS CITY, Mo. – A Mexican National pleaded guilty...

Hammond Man Indicted for False Statements and Theft of Government Funds Related to The Cares Act

NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that...

FORTY-SIX INDIVIDUALS CHARGED WITH FEDERAL CRIMES IN OCTOBER AND NOVEMBER

TALLAHASSEE, FLORIDA – United States Attorney John P. Heekin announced...

AI / ML

Understanding the nuances of human-like intelligence

What can we learn about human intelligence by studying...

MIT Energy Initiative launches Data Center Power Forum

With global power demand from data centers expected to more...

Charting the future of AI, from safer answers to faster thinking

Adoption of new tools and technologies occurs when users...

Topeka Man Sentenced to 25 Years for Artificial Intelligence Related Child Exploitation Offenses

TOPEKA, KAN. – A Kansas man was sentenced to...

MIT researchers propose a new model for legible, modular software

Coding with large language models (LLMs) holds huge promise,...

Payment platforms warned about child sexual exploitation risks

AUSTRAC has issued a letter to the online payment platforms sector, warning businesses to tighten their controls to prevent payments for child sexual exploitation. The...

Cape Coral Man Sentenced To Federal Prison For His Role In Firearm Trafficking Conspiracy

Fort Myers, FL – U.S. District Judge Kyle Dudek has sentenced Derick Desir (28, Cape Coral) to 3 years and 10 months in federal prison...

Mexican National Pleads Guilty to Drug-Trafficking

KANSAS CITY, Mo. – A Mexican National pleaded guilty in federal court today for his role in a drug-trafficking conspiracy. Francisco Lopez-Sanchez, 44, pleaded guilty...

Hammond Man Indicted for False Statements and Theft of Government Funds Related to The Cares Act

NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that DARRELL HARLAND (“HARLAND”), age 43, of Hammond, Louisiana, was charged on October 15, 2025 in...

Akron Man Sentenced For Role In Romance Fraud Scheme

DENVER – The United States Attorney’s Office for the District of Colorado announces that William Chadwick, 63, of Akron, Colorado, was sentenced to 15...

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