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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 compliance

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
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...
Sanctions

Confidential Reporting to OFSI

This guidance has been created to inform those who wish to provide confidential reports about suspected breaches of UK sanctions to the Office of...
Human Rights

Mexican National Sentenced to More Than Eight Years in Prison for Laundering $5.5M

A Mexican national was sentenced to eight years and four months in prison and three years of supervised release for his role in the...
Human Rights

International Arms Dealer Pleads Guilty to Conspiring to Export Firearms to Russia

Yesterday in federal court in Brooklyn, Sergei Zharnovnikov, 46, of Bishkek, Kyrgyzstan, pleaded guilty to conspiracy to commit export violations. The defendant exported firearms...
Crypto

Japan Expands Crypto ‘Travel Rule’ to 30 More Jurisdictions, Effective August 1

Japan has imposed notification obligations (i.e. travel rule) on Cryptoasset Exchange Service Providers and Electronic Payment Instrument Exchange Service Providers (hereinafter collectively referred to...

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