November 2025 - FCC Times

Sanctions Notice – Russia

Please be advised that details in respect of the following individual, who has been designated under The Russia (Sanctions) (EU Exit) Regulations 2019, have...

FinCEN Warns Money Services Businesses of Risks Linked to Cross-Border Transfers Involving Illegal Aliens

The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a new alert urging money services businesses (MSBs) to heighten scrutiny...

SFO Issues Updated Guidance on Evaluating Corporate Compliance Programmes

On 26 November 2025, the Serious Fraud Office (SFO) published updated Guidance on Evaluating a Corporate Compliance Programme. The new guidance replaces the previous guidance...

FORMER TALLAHASSEE MAN PLEADS GUILTY IN FRAUD SCHEME

TALLAHASSEE, FLORIDA – John Kuhlmann, 78, of Daytona Beach, Florida, pleaded guilty in federal court to a charge of operating an unlicensed money transmitting...

Former Guyanese Presidential Candidate and Businessman Charged in $50 Million Tax Evasion and Money Laundering Scheme

MIAMI – A federal grand jury in Miami returned an indictment on Oct. 2 charging two Guyanese nationals with participating in a multi-year scheme...

Brazil: CONAR announces new rules to combat greenwashing

In brief The National Council for Advertising Self-Regulation (CONAR) approved a new wording for Article 36 of the Brazilian Advertising Self-Regulation Code, promoting the creation...

Colombia: Strengthening of the fight against smuggling and facilitation of smuggling — risks, prevention, and key recommendations for companies

In brief Smuggling and the facilitation of smuggling, as offenses that undermine the country’s economic and social order, represent significant risks for companies engaged in...

Peru Jails Former President Martín Vizcarra in High-Profile Corruption Case

A Peruvian court on Wednesday sentenced former President Martín Vizcarra to 14 years in prison after finding him guilty of accepting bribes while serving...

Leader of Colombian Money Laundering Organization Sentenced to Five Years in Prison For Laundering Drug Proceeds

A Colombian national was sentenced today to 60 months in prison for conspiring to launder drug proceeds. He was also ordered to forfeit $1.2...

Venezuelan National Sentenced To Prison For Bank And Passport Fraud

Orlando, Florida – U.S. District Judge Carlos Mendoza has sentenced Nerio Alberto Ortega Delgado (45, Kissimmee) to 33 months in federal prison for bank fraud and passport fraud....

Jamestown man pleads guilty for his role in Jamestown drug conspiracy

BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today that Jaquez Thomas, 22, of Jamestown, NY, pleaded guilty before U.S. District Judge John L. Sinatra,...

Nigerian Man Convicted in Federal Trial of Fraud and Money Laundering Conspiracy

WILMINGTON, N.C. – A federal jury convicted Saheed Sunday Owolabi, 34, from Nigeria on charges of conspiracy to commit wire fraud and conspiracy to...

Former State Representative Pleads Guilty to Offenses Related to Cancelled State Audit of Medicaid Provider, Bank Fraud

CHRISTOPHER ZIOGAS, 74, of Bristol, pleaded guilty today in New Haven federal court to offenses related to interference with a state audit into a...

How artificial intelligence can help achieve a clean energy future

There is growing attention on the links between artificial intelligence and increased energy demands. But while the power-hungry data centers being built to support...

Former Malaysian Prime Minister Najib Razak Handed 15-Year Sentence and Multibillion-Ringgit Fine in Landmark 1MDB Corruption Case

Maharashtra Sports Minister’s Conviction Rekindles Disqualification Debate, Puts NCP Leader’s Political Future at Risk

Cuba Sentences Former Economy Minister Alejandro Gil to Life in Prison in Landmark Corruption Case

Monthly Archives: November, 2025

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