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Most Wanted COVID-19 Fraud Fugitive Returned from Jamaica to Face Charges in $32 Million Scheme

A fugitive on the FBI’s Most Wanted...

Graham’s Final Legislative Push: Senate Nears Vote on Sweeping Russia Sanctions Bill

The Senate's path toward a long-stalled Russia...

Scoular’s Border Bribery Case Puts Cartel Nexus at the Center of FCPA Enforcement

The Justice Department's first deferred prosecution agreement...

Tag: administrative officer

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Money Laundering

Dhaka’s Reckoning: Tk76,000 Crore Frozen in Ousted Prime Minister’s Laundering Probe

A press briefing at Bangladesh Bank headquarters in mid-July put a concrete figure on the scale of the country's ongoing reckoning with politically exposed...

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