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Trump-Putin Meeting Sidelines Civilian Protection, Justice

United States President Donald Trump and Russian...

US: Rights Report Mixes Facts, Deception, Political Spin

(Washington, DC) – The Trump administration’s omission...

Niger Junta Dissolves Justice-Sector Unions

The military junta in Niger announced on...

Tag: aml compliance

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Recent Regulations & News

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 Mexico facing a range of federal and state criminal charges...
Sanctions

Haitian Gang Leader ‘Barbecue’ Indicted for Conspiracy to Violate U.S. Sanctions

An indictment was unsealed today in U.S. District Court charging Jimmy Cherizier, also known as Barbecue, 48, of Port-au-Prince, Haiti, and Bazile Richardson, also...
Fraud, Bribery & Corruption

Founder of Lender Service Provider Pleads Guilty for Role in PPP Fraud Scheme

A founder of the lender service provider Blueacorn pleaded guilty today in connection with a scheme to fraudulently obtain COVID-19 relief money guaranteed by...
Fraud, Bribery & Corruption

New Yorker enters guilty plea after ICE investigation uncovers $30M investment fraud scheme

NEW YORK — An investigation by ICE’s Homeland Security Investigations New York, in coordination with its law enforcement partners, led a Long Island woman...
Fraud, Bribery & Corruption

Corrupt Guatemalan Mayor Extradited to United States on Drug Trafficking Conspiracy Charge

Yesterday, Romeo Ramos Cruz, of Guatemala, made his initial appearance in the U.S. District Court for the District of Columbia following his extradition from...
Fraud, Bribery & Corruption

Leader of $68M Adult Day Care Fraud Scheme Pleads Guilty

A New York woman pleaded guilty today to conspiring to defraud Medicaid and pay health care kickbacks at her two Brooklyn social adult day...
AI/ML

Two Chinese Nationals Arrested on Complaint Alleging they Illegally Shipped to China Sensitive Microchips Used in AI Applications

Two Chinese nationals – one of them an illegal alien – have been arrested on a federal criminal complaint alleging they knowingly exported to...
Recent Regulations & News

Non-residents’ investments in Russian financial market: Bank of Russia’s decisions

The Bank of Russia has established the rules for servicing foreign investors who have obtained the right to invest in the Russian financial market using new funds. Pursuant to the executive order of the Russian President, foreign investors have access...
Recent Regulations & News

Penalty issued for breach of Russia Sanctions

The Office of Financial Sanctions Implementation (OFSI) has imposed a £300,000 monetary penalty against Markom Management Limited (MML) for a breach of UK financial...
Human Rights

U.S. Department of Justice Announces Compensation Process for Victims Trafficked Through Backpage.com

Today, the Department of Justice announced the launch of the Backpage remission process to compensate victims whose trafficking was facilitated through the Backpage.com website....
Recent Regulations & News

Department of Justice, CIA Transmit Declassified Durham Documents to Senator Chuck Grassley

WASHINGTON – Today, the Department of Justice transmitted the declassified Appendix of the Durham Report to the Senate Judiciary Committee following collaboration with the...
Recent Regulations & News

UIFs to be permitted to change status

Starting from 1 March 2026, unit investment funds (UIFs) will be allowed to change their status from ‘qualified’ to ‘non-qualified’. The requirements for reclassification are outlined in the relevant Bank of Russia ordinance. This...
Sanctions

Improving civil enforcement processes for financial sanctions

This consultation invites views and comments on proposed measures to enhance  the effectiveness of the enforcement processes undertaken by the Office of Financial Sanctions...
Recent Regulations & News

Notice: Imposition of monetary penalty: Markom Management Limited

Penalty notice regarding a breach of financial sanctions regulations. Story from gov.uk

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