FCCAdmin, Author at FCC Times

Hong Kong: Targeting of Exiled Activists’ Families Escalates

(Taipei) – The Hong Kong police arrested the father of a prominent US-based activist, Anna Kwok, on April 30, 2025, and charged him with a national...

Credit Suisse Services AG Admits to Conspiring with U.S. Taxpayers to Hide Assets and Income in Offshore Accounts and Admits that Credit Suisse Breached...

Credit Suisse Services AG pleaded guilty and was sentenced today to conspiring to hide more than $4 billion from the IRS in at least...

El Paso, Texas, man pleads guilty to alien smuggling, money laundering conspiracies

ALBUQUERQUE, N.M. – An El Paso, Texas man who led a major human smuggling operation has plead guilty to federal charges of conspiring to...

Four Mexican Nationals Residing Unlawfully in the United States Charged for Their Roles in an International Conspiracy

Four Mexican nationals unlawfully residing in the United States have been charged for their roles in an international human smuggling conspiracy that illegally brought...

Updates to the AML/CFT/CPF Handbook — GFSC

As part of our engagement with industry and the associations that represent them, the Commission learned of an anomaly in the way in which...

Spain: The new version of the UNE 19601 Standard on Management System for Criminal Compliance has been published

On 24 April 2025, the revised version of UNE 19601 Standard on Management System for Criminal Compliance (“UNE 19601“) was published, replacing the previous...

Peruvian National Extradited for Overseeing Call Center That Threatened and Defrauded Spanish-Speaking U.S. Consumers

A resident of Lima, Peru, accused of operating a large fraud and extortion scheme, was extradited to the United States and made her initial...

Louisiana Nurse Practitioner Convicted of $2M Medicare Fraud

A federal jury convicted a Louisiana nurse practitioner yesterday for her role in an over $2 million health care fraud scheme. According to court documents...

Türkiye: Don’t Deport Turkmen Activists

(Berlin, April 30, 2025) – Turkish migration authorities should immediately suspend any plans to deport two detained Turkmen activists to Turkmenistan, Human Rights Watch said today....

For ‘Bread, Work, Freedom,’ Afghan Women Are Still Resisting

It has been over three and a half years since Afghan women from all walks of life first took to the streets chanting “Bread,...

US: Repeal Alien Enemies Act

The Trump administration is the first in US history to invoke the Alien Enemies Act of 1798 outside a context of a declared war.The...

ICE investigation leads to indictment of Maryland man for supporting armed separatist groups in Cameroon

BALTIMORE – An investigation conducted by U.S. Immigration and Customs Enforcement, along with the FBI and the Diplomatic Security Service led to the federal...

The Department of Justice Files Complaint Against Illinois for Encroaching on Federal Immigration Authority

WASHINGTON - The United States has filed a complaint against the state of Illinois, the Illinois Department of Labor (IDOL), Jane Flanagan, Director of...

Assistant Attorney General Gail Slater Welcomes Antitrust Division Leadership Team

Assistant Attorney General Gail Slater of the Justice Department’s Antitrust Division welcomes a new member of the division’s leadership team. AAG Slater appointed Dina...

Former Russian Deputy Defense Minister Sentenced to 19 Years in Major Corruption Case

OFAC Issues Sham Transaction Guidance, Expanding Counterparty Due Diligence Obligations

Australia’s AML/CTF Reform Brings Expanded PEP Obligations Into Force from March 2026

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