Please be advised that details in respect of the following individuals/entities which are designated under The Russia (Sanctions) (EU Exit) Regulations 2019, have been...
Please be advised that the following specification has been revoked from the UK Russia financial sanctions regime. This entity is no longer subject to...
Remarks as Prepared for Delivery, “The Innovation Dance: Navigating the Balance of Intellectual Property and Antitrust in a Global World”
Good afternoon and thank you...
An illegal alien from Guatemala and a Guatemalan national have pleaded guilty to human smuggling charges related to the crash of a tractor-trailer packed...
A San Antonio-based member of a nihilistic violent extremist group related to the 764 network was sentenced to 40 years in prison, lifetime supervised...
The Commission has today updated the Handbook on Countering Financial Crime (AML/CFT/CPF) (the “Handbook”) to amend Iraq and Bosnia & Herzegovina’s entry on the...
AUSTRAC will require online bookmaker, bet365, to strengthen its anti‑money laundering controls after identifying serious gaps in how it manages risk and reports suspicious...
Jason Lottman, 43, of Charlotte, and former owner of Champagne Manor, a popular wedding venue in Monroe, North Carolina, appeared in federal court today...
Gainesville, Florida – Eddie Jerome Scott, 38, of Gainesville, Florida, pleaded guilty in federal court to distribution of methamphetamine; possession with intent to distribute over...
Please be advised that the following entities and individuals have been designated under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 (the UK Regulations):
THE...
The FSA has published the "Initiatives and Challenges in Anti-Money Laundering and Countering Financial Crime (July 2026)" which summarizes the initiatives of the FSA,...
On 4 June 2026, the Guernsey Financial Services Commission (“the Commission”) decided:
To impose a financial penalty of £125,000 under section 39 of the Enforcement...
Without federal support for curiosity-driven research, the innovation and talent pipeline that has helped ensure our nation’s prosperity and safety could run dry, warned...
