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Australia’s AML/CTF Reform Brings Expanded PEP Obligations Into Force from March 2026

Australia's financial intelligence authority AUSTRAC confirmed that...

PEMEX Bribery Plea and French CJIP Signal Active FCPA-Adjacent Enforcement in March 2026

March 2026 produced two notable anti-corruption enforcement...

Senator Menendez Convicted, Democrats Urge Resignation

Fraud, Bribery & CorruptionSenator Menendez Convicted, Democrats Urge Resignation

On Tuesday, U.S. Senator Bob Menendez was found guilty on all 16 criminal charges, including bribery, in his corruption trial at Manhattan federal court, marking a significant fall from grace for the influential New Jersey Democrat.

Prominent Democrats, such as U.S. Senate Majority Leader Chuck Schumer and New Jersey Senator Cory Booker, promptly urged Menendez, who has been in the Senate since 2006 and previously escaped conviction in a 2017 corruption trial due to a deadlocked jury, to resign.

By FCCT Editorial Team

Disclaimer: The views expressed in this article are independent views solely of the author(s) expressed in their private capacity.

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