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

In a significant development underscoring a widening...

OFAC Issues Sham Transaction Guidance, Expanding Counterparty Due Diligence Obligations

On March 31, 2026, OFAC published a...

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

Australia's financial intelligence authority AUSTRAC confirmed that...

Opinion

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Elvira Nabiullina’s speech at State Duma’s plenary session on Bank of Russia’s 2025 Annual Report

Good afternoon, Honourable Deputies and Mr Volodin. I am here today, as required by law, to present the Bank of Russia Annual Report for 2025. I shall focus on our work streams that are most relevant to households and the domestic economy, as well as on the questions you raised in writing...
Opinion

Press Conference by KATAYAMA Satsuki, Minister of State for Financial Services (March ３, 2026) : FSA

Tweet (Excerpt) (Tuesday, March ３, 2026, ５:46 pm to ５:57 pm) Q. Let me ask a question of you as the...
Crypto

Press Conference by KATAYAMA Satsuki, Minister of State for Financial Services

Q. I would like to ask about SANAE TOKEN. Yesterday, the company posted on social...
Opinion

Quincy Man Sentenced to Over One Year in Prison for Bank Fraud and Money Laundering

BOSTON – A Quincy man was sentenced On March 4, 2026 in federal court...
Opinion

Elvira Nabiullina’s speech at Association of Russian Banks

Good afternoon, dear colleagues. I am pleased to welcome you all to our traditional meeting. As usual, I would like to begin with an overview...
Opinion
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Press Conference by KATAYAMA Satsuki, Minister of State for Financial Services (February 20, 2026)

Q. Regarding reports that the Securities and Exchange Surveillance Commission (SESC) is conducting an investigation...

Press Conference by KATAYAMA Satsuki, Minister of State for Financial Services

Today, I will first talk about the advanced securities settlement using blockchain. As has...

Press Conference by KATAYAMA Satsuki, Minister of State for Financial Services (November ７, 2025)

(Excerpt) (Friday, November ７, 2025, ８:33 am to ８:45 am) Minister) Today, on November 7, I would like to briefly...

Press Conference by KATAYAMA Satsuki, Minister of State for Financial Services (October 22, 2025) : FSA

Q. From a financial administration perspective, I’d like to ask one question. You have previously...

Press Conference by KATO Katsunobu, Minister of State for Financial Services (October 21, 2025) : FSA

This may be a bit long, but as I mentioned earlier, one year has...

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...

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...

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...

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...

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,...

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