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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...

Fiber Laser Expert Convicted by Federal Jury of Economic Espionage and Theft of Trade Secrets

Human RightsFiber Laser Expert Convicted by Federal Jury of Economic Espionage and Theft of Trade Secrets

A federal jury has convicted Ji Wang, 63, of Painted Post, N.Y., of two counts of economic espionage, one count of theft of trade secrets, one count of attempted economic espionage, and one count of attempted theft of trade secrets.

Story from www.fbi.gov

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