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Former Sint Maarten Minister Convicted in Landmark Corruption Case

In a significant ruling that underscores the...

Finance Minister Convicted in Electoral Bribery Case, Casting Shadow Over Tonga’s Political Landscape

In a landmark ruling with far-reaching political...

Former Acting Accountant-General Sentenced to 72 Years for N868m Fraud

In a landmark ruling underscoring Nigeria’s intensified...

Tag: aml audits

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
Due Diligence

AUSTRAC orders external audit of Western Union Financial Services

AUSTRAC has ordered the appointment of an external auditor to Western Union Financial Services Australia (Western Union) after raising concerns about the money remitter’s...
Fraud, Bribery & Corruption

Nigerian National Pleads Guilty to International Fraud Scheme

A Nigerian national pleaded guilty recently to operating a transnational inheritance fraud scheme that defrauded elderly and vulnerable consumers across the United States. According to...
Fraud, Bribery & Corruption

Suburban Chicago Businessman Convicted for Role in Bank Fraud and PPP Fraud Schemes

A federal jury convicted an Illinois businessman yesterday for his role in schemes to fraudulently obtain over $55 million in commercial loans and lines...
Fraud, Bribery & Corruption

Durable Medical Equipment Owner Sentenced to 12 Years for $61 Million Medicare Fraud Scheme

A Florida man was sentenced today to 12 years in prison and three years of supervised release for conspiring to defraud Medicare with false...
Human Rights

Canadian Man Arrested and Detained for Role in Deadly Alien Smuggling Conspiracy

WASHINGTON — A dual Canadian American citizen was arrested on Sunday, June 15, for his role in a deadly human smuggling conspiracy that left...
Money Laundering

Three Defendants Sentenced in Wide-Ranging Scheme

The U.S. Department of Justice today announced that three additional defendants were sentenced in connection with a long-running and violent conspiracy to monopolize the...
Fraud, Bribery & Corruption

Four Family Members Charged in Multimillion-Dollar Tax Refund Fraud Scheme

A federal grand jury in Fort Worth, Texas, returned an indictment on June 11, unsealed yesterday, charging four family members with conspiracy to defraud...
Recent Regulations & News

FSA Weekly Review No.643 June 30, 2025

June 25, 2025 Publication of the finalized amendments of the Regulation on Calculation of Specific Purpose Trust Property, etc.: In response to the publication of...
Reports

Monitoring of foreign bank branches and foreign securities companies

On June 30, 2025, the FSA published “Monitoring of Foreign Bank Branches and Foreign Securities Companies.” In recent years, the business activities of foreign financial...
Recent Regulations & News

Publication of the “Action Programme for Corporate Governance Reform 2025”

The Financial Services Agency of Japan has published the "Action Programme for Corporate Governance Reform 2025" based on the discussion at the meeting of the Council of...
Fraud, Bribery & Corruption

Head of the Criminal Division Matthew R. Galeotti Announces Results of Health Care Fraud Takedown

Good morning. Thank you all for joining us today as we announce the largest coordinated health care fraud takedown in the history of the Department...
Fraud, Bribery & Corruption

National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged Fraud

Largest Justice Department Health Care Fraud Takedown in History More than Doubles Prior Record of $6 Billion The Justice Department today announced the results of its...
Fraud, Bribery & Corruption

Justice Department Announces Coordinated, Nationwide Actions to Combat North Korean Remote Information Technology Workers’ Illicit Revenue Generation Schemes

The Justice Department announced today coordinated actions against the Democratic People’s Republic of North Korea (DPRK) government’s schemes to fund its regime through remote...
Recent Regulations & News

Smuggling Leader and Top Coordinator Will Spend Remainder of Their Lives in Prison

Two convicted human smugglers were sentenced in a federal court in San Antonio today for their prominent roles in the 2022 mass casualty human...

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