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FATF Maintains Pressure on Grey List Nations as Global Financial Crime Risks Persist
October 24, 2025
In its latest review released after the...
Former South Australian MP Troy Bell Jailed for Theft of Public Funds
October 21, 2025
Former South Australian MP Troy Bell has...
Sanctions Notice – ISIL (Da’esh) and Al-Qaida
October 17, 2025
Please be advised that the Security Council...
Monday, November 3, 2025
15.1
C
Los Angeles
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Financial Crimes
Money Laundering
Fraud, Bribery & Corruption
Preventive Measures
Screening
KYC
Due Diligence
Transaction Monitoring
Ongoing Monitoring
STR/SAR/CTR
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Crypto
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U.S. Attorney And ATF Announce Results Of Operation Take Back America Initiative
MUSKOGEE, OKLAHOMA – Christopher J. Wilson, United States Attorney for the Eastern District of Oklahoma, and ATF Dallas Assistant Special Agent in Charge Ashley Stephens joined state, local, and...
Human Rights
September 26, 2025
Acting Assistant Attorney General Matthew R. Galeotti Delivers Remarks at the American Innovation Project Summit in Jackson, Wyoming
Thank you, Amanda, for that introduction, and thank you to the American Innovation Project...
Fraud, Bribery & Corruption
August 21, 2025
Matthew R. Galeotti, Acting Assistant Attorney General of the Criminal Division, Delivers Remarks at Press Event
“Today’s charges are designed to dismantle the United Cartels and bring their leaders to...
Human Rights
August 15, 2025
Statement on Revocation of Biden-Harris Executive Order on Competition
Today, the Department of Justice’s Antitrust Division salutes the President’s decision to revoke Executive...
Opinion
August 13, 2025
World Court Rules Tackling Climate Crisis is an International Legal Obligation
The International Court of Justice (ICJ) issued a unanimous opinion on July 23, 2025,...
Human Rights
July 25, 2025
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Thirteenth Defendant Pleads Guilty in Transnational Scheme to Defraud U.S. Consumers
A Peruvian national pleaded guilty yesterday for his participation in transnational mail and wire...
July 17, 2025
Justice Department Highlights DEA Drug Seizures for First Half of 2025
WASHINGTON — Today, Attorney General Pamela Bondi highlighted the great work of the Drug...
July 15, 2025
Press Conference by KATO Katsunobu, Minister of State for Financial Services (July 1, 2025)
(Excerpt) (Tuesday, July 1, 2025, 11:19 am to 11:28 am) Minister) First, I would like to say a few words...
July 14, 2025
Annual Compliance Conference summary: Keynote Speaker Session with Baroness Margaret Hodge
At the Annual Compliance conference recently held in London, we were honoured to hear...
July 9, 2025
Inter-American Court Says Countries Must Prevent Climate Harms
The Inter-American Court of Human Rights issued an opinion on July 3, 2025, that...
July 7, 2025
EU Should Act Against El Salvador’s Dismantling of Democracy
In June, the European Union, for the first time, raised concerns about El Salvador’s...
July 3, 2025
Head of the Criminal Division Matthew R. Galeotti Announces Results of Health Care Fraud Takedown
Good morning. Thank you all for joining us today as we announce the largest coordinated...
June 30, 2025
Transforming Mental Health Crisis Support
Turning my own lived experience into advocacy is what motivated me to participate in...
June 19, 2025
Head of the Criminal Division, Matthew R. Galeotti, Delivers Remarks in Cryptocurrency Investment Fraud Forfeiture Announcement
Thank you, United States Attorney Pirro. My name is Matthew Galeotti, and I am...
June 18, 2025
DR Congo Investigations Needed More Than Ever
On Monday, United Nations High Commissioner for Human Rights Volker Türk gave the chilling...
June 17, 2025
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