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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...

PEMEX Bribery Plea and French CJIP Signal Active FCPA-Adjacent Enforcement in March 2026

March 2026 produced two notable anti-corruption enforcement...

Tag: abduction

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Human Rights

Baltimore Man Pleads Guilty to Discharge of a Weapon Resulting in Death Related to a Murder-For-Hire

Baltimore, Maryland – Tyrik Braxton, a/k/a “Son-Son,” age 25, of Baltimore, Maryland, pleaded guilty today to discharge of a firearm during a crime of...
Human Rights

Australia Should Prioritize Humanitarian Visas for Afghans

This week marks the two-year anniversary since the Taliban returned to power in Afghanistan. Days earlier, the Australian federal government announced an increase of...
Human Rights

Activity in the U.S. Attorney’s Office, District of Wyoming

Firearm Offenses Joshua Charles Crook, 34, of Casper, Wyoming, was sentenced on August 17 to 40 months’ imprisonment for being a felon in possession of...
Crypto

UK Implements Travel Rule for Cryptocurrency Businesses to Align with Global Regulatory Standards

In 2022, the United Kingdom took significant steps to align with global regulatory standards for cryptocurrency usage by enacting legislation to comply with the...
MRB

NAACP Backs Federal Cannabis Legalization and Workers’ Right to Unionize in Historic Resolution

The NAACP has reiterated its support for the federal legalization of cannabis and has adopted a new stance in favor of workers in the...
Crypto

Asia’s Clear Crypto Regulations Could Attract Investors Amid US Uncertainty

Asia is moving ahead with clear and rapid cryptocurrency regulations in contrast to the uncertain regulatory environment in the United States. This proactive approach...
AI/ML

Cogo and NewDay Partner to Enhance Aqua Credit Card with Carbon Footprint Tracking

Cogo, an expert in carbon footprint management, is expanding its partnership with NewDay, a prominent financial services provider. Their collaboration aims to enhance the...
KYC

Reserve Bank of India Introduces Innovative Public Tech Platform for Seamless Credit Access

The Reserve Bank of India (RBI) is launching a pilot project on August 17th through the Reserve Bank Innovation Hub (RBIH), its subsidiary, to...
Crypto

Protecting Cryptocurrencies: The Role of KYC in Preventing Financial Crimes

Cryptocurrencies have seen a $300 billion increase in value in recent years. With the growth in crypto exchanges, it's evident that this asset class...
KYC

Wirex partners with Sumsub for Transaction Monitoring, Travel Rule, and KYC solutions

Wirex has partnered with Sumsub to incorporate Transaction Monitoring, Travel Rule compliance, and KYC software to verify new client identities. This collaboration will help...
MRB

NAACP Supports Federal Cannabis Legalization and Workers’ Rights in the Industry

The NAACP has reiterated its support for federal cannabis legalization and has adopted a new stance advocating for the rights of workers in the...
ESG

EU Enforces Reporting Regulations for Importers under Carbon Border Adjustment Mechanism (CBAM)

The European Commission has introduced reporting regulations for importers operating under the Carbon Border Adjustment Mechanism (CBAM), the EU's recent carbon tax on imported...
Human Rights

Previously Convicted Felon Indicted for Narcotics and Firearms Offenses

BOSTON – A Methuen man was indicted today by a federal grand jury in Boston for allegedly trafficking counterfeit prescription pills containing fentanyl and...
Fraud, Bribery & Corruption

RBI Fines Four Cooperative Banks Rs 9 Lakhs for Rule Violations

The Reserve Bank of India (RBI) has levied monetary fines on four cooperative banks this week for violating RBI rules and regulations, resulting in...

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