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AUSTRAC orders audit of global crypto exchange

AUSTRAC has directed Binance Australia to appoint...

Sanctions Notice – Iran

Please be advised that the following individuals/entities...

Man Sentenced for Over $11M COVID-19 Relief Fraud and Money Laundering Scheme

A Nevada man was sentenced today to...

Monthly Archives: June, 2025

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Arrest Putin if He Visits Brazil

Federal prosecutors in Rio de Janeiro should ask a court to issue an arrest warrant for President Vladimir Putin of Russia if he visits...

FSA Weekly Review No.643 June 30, 2025

June 25, 2025 Publication of the finalized amendments of the Regulation on Calculation of Specific Purpose Trust Property, etc.: In response to the publication of...

Monitoring of foreign bank branches and foreign securities companies

On June 30, 2025, the FSA published “Monitoring of Foreign Bank Branches and Foreign Securities Companies.” In recent years, the business activities of foreign financial...

Publication of the “Action Programme for Corporate Governance Reform 2025”

The Financial Services Agency of Japan has published the "Action Programme for Corporate Governance Reform 2025" based on the discussion at the meeting of the Council of...

Russia: Rising Toll of LGBT ‘Extremism’ Designation

Russian courts have issued over 100 convictions for “extremism” for participating in the “International LGBT Movement” or displaying its alleged symbols.Russian authorities weaponize and...

China: Building a ‘Patriots Only’ Hong Kong

China’s government has erased Hong Kong’s freedoms since imposing the draconian National Security Law on June 30, 2020.The Chinese government has largely dismantled freedoms...

Head of the Criminal Division Matthew R. Galeotti Announces Results of Health Care Fraud Takedown

Good morning. Thank you all for joining us today as we announce the largest coordinated health care fraud takedown in the history of the Department...

National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged Fraud

Largest Justice Department Health Care Fraud Takedown in History More than Doubles Prior Record of $6 Billion The Justice Department today announced the results of its...

New Justice and Security laws as of 1 July 2025

The maximum penalty for participating in a terrorist organisation is to be increased from 15 to 20 years, child support debts are soon to...

Justice Department Announces Coordinated, Nationwide Actions to Combat North Korean Remote Information Technology Workers’ Illicit Revenue Generation Schemes

The Justice Department announced today coordinated actions against the Democratic People’s Republic of North Korea (DPRK) government’s schemes to fund its regime through remote...

Ex-Ecuador VP Jorge Glas Gets 13 More Years for Misusing Earthquake Funds

In a ruling that has reignited fierce political controversy and deepened diplomatic tensions in Latin America, an Ecuadorian court has sentenced former Vice President...

UAE: 24 Defendants Sentenced to Life Imprisonment

(Beirut) – The recent convictions of 24 defendants in the United Arab Emirates to life imprisonment were based on a fundamentally unfair mass trial, Human Rights...

Smuggling Leader and Top Coordinator Will Spend Remainder of Their Lives in Prison

Two convicted human smugglers were sentenced in a federal court in San Antonio today for their prominent roles in the 2022 mass casualty human...

France-Indonesia Strategic Partnership Shouldn’t Neglect Rights

French President Emmanuel Macron will soon meet in Jakarta as well as in the Borobudur temple, Central Java, with Indonesia’s President Prabowo Subianto to further...

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