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Thursday, August 27, 2026
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The Corporate Transparency Act (CTA) Just Lost Its Teeth for US Companies. The Risk It Was Built to Catch Didn’t Go Anywhere.
August 25, 2026
Last week saw a truly seismic change...
Former New Mexico Legislator Convicted in Federal Kickback Scheme Involving Public School Funds
August 14, 2026
A former high-ranking New Mexico Democratic legislator...
CTA Rollback: FinCEN Permanently Ends Beneficial Ownership Reporting for U.S. Companies
August 11, 2026
The long-running debate over corporate ownership transparency...
Thursday, August 27, 2026
26.9
C
Los Angeles
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CTA Rollback: FinCEN Permanently Ends Beneficial Ownership Reporting for U.S. Companies
The long-running debate over corporate ownership transparency in the United States has entered a decisive new phase, with the Financial Crimes Enforcement Network (FinCEN) permanently removing beneficial ownership information...
Due Diligence
August 11, 2026
Feeding Our Future Fugitive’s Return Puts Shell-Company Fraud Architecture Back in the Spotlight
The extradition of Abdikerm Eidleh from Somalia to Minnesota in mid-July, four years after...
Fraud, Bribery & Corruption
July 16, 2026
The Charter Rush: Fintechs Trade Sponsor-Bank Dependence for Direct OCC Oversight
A quiet but structurally significant shift in how fintech companies access the U.S. banking...
Fraud, Bribery & Corruption
July 10, 2026
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
April 30, 2026
CTA Hollowed Out for Domestic Entities — Shell Company Risk Persists as Foreign Reporting Remains Active
The Corporate Transparency Act's (CTA) beneficial ownership reporting requirements have been effectively suspended for...
Suspected Shell Companies
March 30, 2026
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Venezuelan National Sentenced To Prison For Bank And Passport Fraud
Orlando, Florida – U.S. District Judge Carlos Mendoza has sentenced Nerio Alberto Ortega Delgado (45, Kissimmee)...
November 26, 2025
Two Florida Men Plead Guilty for Their Roles in Years-Long Off-the-Books Payroll Scheme
Two Florida men pleaded guilty today before Magistrate Judge Leslie Hoffman Price for the...
May 22, 2025
Sri Lanka’s Police Minister Tiran Alles Denies Ownership of London Properties Amid Pandora Papers Revelations
Sri Lanka's Police Minister, Tiran Alles, refuted accusations of using shell companies to own...
December 27, 2023
FinCEN Bolsters Transparency with Final Rule on Beneficial Ownership Information Access
Today, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) announced a...
December 21, 2023
Banks to Blacklist Diamond Traders Without Owner Disclosures: GJEPC Leads Transparency Effort
Banks are set to blacklist diamond houses, jewellers, and gem stores failing to disclose...
December 1, 2023
Citizenship and Residency Programs Exploited for Illicit Activities, Urgent Safeguards Needed, Says FATF-OECD Report
Citizenship and residency by investment programs are exploited by criminals and corrupt individuals for...
November 28, 2023
Enforcement Directorate Raids DLF Premises in Gurugram in Money Laundering Probe Linked to Supertech
The Enforcement Directorate conducted searches at the premises of real estate giant DLF in...
November 25, 2023
Maryland Couple Pleads Guilty in Elaborate Fraud Scheme: Laundering Funds Targeting Retirement and Investment Accounts
A man and woman from Prince George’s County, Maryland, admitted guilt in laundering funds...
November 17, 2023
Landmark Fraud Indictment: Five Individuals Face Charges in $35 Million Scheme Targeting SBA Loan Applications for Hotel Purchases
A federal grand jury has indicted five individuals for a fraud scheme aimed at...
November 8, 2023
Sophisticated Scam: India’s CBI Exposes 137 Shell Companies in Elaborate Money Fraud Scheme
The Central Bureau of Investigation (CBI) in India has uncovered a sophisticated network of...
October 21, 2023
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