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Bolsonaro Sentenced to 27 Years for Coup Plot, Marking Historic First in Brazil

Former Brazilian President Jair Bolsonaro was sentenced...

Thailand’s Supreme Court Orders Former Prime Minister Thaksin Shinawatra Back to Prison

Thailand’s Supreme Court ruled on Tuesday that...

U.S. Treasury Issues Guidance to Boost Cross-Border Financial Information Sharing

The U.S. Department of the Treasury’s Financial...

Recent Regulations & News

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U.S. Treasury Issues Guidance to Boost Cross-Border Financial Information Sharing

The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) on Monday unveiled new guidance encouraging financial institutions to voluntarily share information across borders in a bid to...
Fraud, Bribery & Corruption

U.S. Treasury Flags Chinese Money Laundering Networks Tied to Cartels, Fraud, and Real Estate

The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a...
Fraud, Bribery & Corruption

AUSTRAC orders audit of global crypto exchange

AUSTRAC has directed Binance Australia to appoint an external auditor after identifying serious concerns...
Crypto

Sanctions Notice – Iran

Please be advised that the following individuals/entities have been designated under the Iran (Sanctions)...
Recent Regulations & News

United Kingdom: FCA aims to ease burden on sustainability reporting following review

The Financial Conduct Authority (FCA) has said following its recent multi-firm review of how...
ESG
Latest

Spain Launches Independent Whistleblower Authority: What Companies Need to Know

On September 1, 2025, Spain will officially launch the country’s new independent whistleblower protection...

Sanctions Notice – Democratic Republic of the Congo

Please be advised that the following person, previously designated under the Democratic Republic of...

Peru: Amnesty Bill Signed into Law

(Washington DC) – Peruvian President Dina Boluarte has signed into law an amnesty bill that grants...

Justice Department Charges Five Senior Leaders of the United Cartels, a Designated Foreign Terrorist Organization

Today the Justice Department announced criminal charges against five high-ranking members of the United...

Changes in restrictions on cross-border funds transfers for non-residents

According to the new rules, foreign investors operating in the Russian financial market will be able to make cross-border funds transfers...

Sanctions Notice – Global Irregular Migration Regime

Please be advised that the details of the following entry has been corrected on...

Sanctions Notice – Cyber

Please be advised that the details of the following entries have been corrected on...

Sanctions Notice – Global Irregular Migration Regime

Please be advised that the details of the following entry has been corrected on...

26 Fugitives Wanted for Violent and Serious Crimes Returned to the United States from Mexico

The United States announced today that it has taken into custody 26 fugitives from...

Singapore: Enhanced anti-money laundering regime for companies, foreign companies and limited liability partnerships

The Companies and Limited Liability Partnerships (Miscellaneous Amendments) Act 2024 enhances disclosures of beneficial...

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