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Regulatory complexity at a time of geopolitical flux, trade wars and profound technological change

The rules governing who banks can and...

Former Nigerian Power Minister Arrested After Corruption Conviction Deepens Public Anger Over Energy Crisis

Nigeria’s anti-corruption campaign entered a significant new...

UK Serious Fraud Office Shifts to Intelligence-Led, Assertive Posture in 2026

The UK Serious Fraud Office (SFO) has...

Money Laundering

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ESG Screening in 2026: Financial Institutions Navigate Climate, Governance, and Financial Crime Convergence

ESG screening has undergone a significant conceptual expansion in 2026: what began as a sustainability and reputational risk exercise is now formally integrated into AML, sanctions compliance, and financial...
ESG

U.S. Beneficial Ownership Reporting Remains Suspended for Domestic Entities Despite AML Concerns

As of April 2026, U.S. domestic companies remain exempt from mandatory beneficial ownership information...
Due Diligence

U.S. Attorney Adam L. Mildred Announces Indictment in Operation “Porterhouse Parlay” Alleging an Illegal Gambling Conspiracy, Extortion, and Money Laundering

On April 16, 2026, a federal grand jury in Hammond, Indiana, returned a 28-count...
Human Rights

Branson West Man Indicted for Illegal Transactions

David Vernon Lott, 69, of Branson West, Mo., was charged with twelve counts of...
Money Laundering

French National Sentenced To Eight Years In Prison For Laundering Hundreds Of Millions Of Dollars Using Shell Companies And Crypto Accounts

United States Attorney for the Southern District of New York, Jay Clayton, Acting Special...
Human Rights
Latest

Washington, D.C. Woman Sentenced for Role in HSTF Multi-Million Dollar Money Laundering Conspiracy Case

Baltimore, Maryland – A Washington, D.C., woman learned her fate in federal court today, in connection...

Three Charged in Federal Drug Distribution & Money Laundering Conspiracies

Pensacola, Florida – Marcus Dewayne Gulley, 53, and Tristian R. Harris, 38, both of Hesperia,...

OFAC Designates Cambodian Senator and 28-Entity Network Over Southeast Asian Scam Centre Operations

On April 23, 2026, the U.S. Office of Foreign Assets Control (OFAC) announced the...

California Money Launderer Sentenced in D.C. to 70 Months for Role in Scheme that Stole $263 Million

Evan Tangeman, 22, of Newport Beach, California, was sentenced today in U.S. District Court to 70...

In One Week, DOJ’s New Fraud Division Secures $300M in Funding for Prosecutorial Support While Announcing More Indictments, Convictions, and Sentences Representing Millions In...

The Justice Department’s National Fraud Enforcement Division announced the following actions from across the country to...

Federal Marijuana Rescheduling Signed, But Banking Framework Remains Legally Unchanged for Financial Institutions

On April 23, 2026, Acting Attorney General Todd Blanche signed the formal order moving...

Sioux Falls Man Sentenced to Over 5 Years in Federal Prison for Conspiracy to Commit Money Laundering

United States Attorney Ron Parsons announced today that Chief U.S. District Court Judge Roberto A. Lange...

Federal Grand Jury Charges Southern Poverty Law Center for Wire Fraud, False Statements, and Conspiracy to Commit Money Laundering

A Grand Jury in Montgomery, Alabama, today returned an indictment charging the Southern Poverty...

Federal jury convicts man of kidnapping after he abducted and sexually assaulted Gwinnett County woman

On April 16, 2026, following a four-day trial, a federal jury convicted Alfredo Capote...

Compliance-First AI: FCA Outlines Explainability and Auditability as Non-Negotiable Standards for AML Systems

Napier AI's April 2026 guidance paper, published in conjunction with the FCA's regulatory sandbox...

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