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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...

Indian National Pleads Guilty to Plotting to Assassinate U.S. Citizen in New York City

Human RightsIndian National Pleads Guilty to Plotting to Assassinate U.S. Citizen in New York City

Nikhil Gupta (also known as Nick) pled guilty to murder-for-hire, conspiracy to commit murder-for-hire, and conspiracy to commit money laundering, in connection with his efforts to murder a U.S. citizen in New York City.

Story from www.fbi.gov

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