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Former Venezuelan Oil Minister Arrested in Alleged Corruption Scheme

Former Venezuelan oil minister Tareck El Aissami, once a close ally of Nicolás Maduro, has been arrested for his alleged involvement in an international scheme that diverted hundreds of...

South African Ex-Speaker Faces Corruption Charges Amid Resignation

Former South African Parliament Speaker Nosiviwe Mapisa-Nqakula faces charges of corruption and money laundering,...

Fiji’s Political Figures Await Sentencing: Legal Showdown in Suva

Fiji's former Prime Minister, Frank Bainimarama, and suspended police commissioner, Sitiveni Qiliho, are being...

FINMA Concludes Banque Audi (Suisse) SA’s Anti-Money Laundering Breach

Banque Audi (Suisse) SA was found by FINMA to have breached anti-money laundering obligations,...

Former Cook Islands Deputy PM Jailed for Fraud

Former Cook Islands deputy PM Robert Tapaitau, along with two others from his administration,...

Former Japanese Lawmaker Sentenced for Illegal Campaign Finance

A former member of Japan's ruling Liberal Democratic Party, Mito Kakizawa, received a two-year...

Former Honduran President Convicted of Drug Trafficking and Weapons Offenses

Former Honduran President Juan Orlando Hernández, also known as JOH, has been convicted by...

Fides Corporate Services Limited, Mr David Charles Housley Whitworth, Mr Paul Conway and Mr Stuart Turner — GFSC

The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 (the “Enforcement Powers...

Austria’s Ex-Chancellor Kurz Convicted of Perjury: Political Future Uncertain

Former Austrian Chancellor Sebastian Kurz has been given an eight-month suspended sentence by a...

Former Illinois State Senator Pleads Guilty to Wire Fraud, Money Laundering, and Tax Evasion Charges

During the third day of former Illinois State Senator William Samuel McCann Jr.’s trial...

Sanctions Notice – Russia — GFSC

Please be advised that details in respect of Vladimir Olegovich Potanin (Group ID: 15417) who is...

Former RCMP Official Sentenced to 14 Years for Leaking Secrets

An Ontario Superior Court judge has sentenced Cameron Ortis, a former RCMP intelligence official...

Tunisian Court Sentences Opposition Leader Amid Crackdown

A Tunisian court sentenced opposition leader Rached Ghannouchi to three years in prison for...

German MPs Charged in Azerbaijan Bribery Scandal: Corruption Probe Widens Across Europe

Former German MPs Axel Fischer and Eduard Lintner, both from the Christian Democratic Union...

Malaysia Charges Former Finance Minister in Anti-Corruption Crackdown

On Monday, Malaysia formally charged a former finance minister for violating anti-corruption laws by...

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