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Former Russian Deputy Defense Minister Sentenced to 19 Years in Major Corruption Case

In a significant development underscoring a widening...

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...

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Opinion

Office of Public Affairs | Assistant Attorney General Jonathan Kanter Delivers Keynote Address at the Brookings Institution’s Center on Regulation and Markets Event “Promoting...

Merger Enforcement Sixty Years After Philadelphia National Bank Remarks as Prepared for Delivery Thank you, Aaron, for that kind introduction. And thank you to Brookings for...
Opinion

Office of Public Affairs | Deputy Assistant Attorney General Manish Kumar Delivers Remarks at the Second Annual Spring Enforcers Summit

Remarks as Prepared for Delivery Introduction Thank you for the introduction, Patty. And thank you for always being a supporter and mentor for the San Francisco...
Opinion

Office of Public Affairs | Deputy Assistant Attorney General Michael Kades of the Antitrust Division Delivers Remarks at the University of Virginia School of...

Remarks as Prepared for Delivery I. Introduction Thank you for that warm and welcoming introduction, George. I am truly delighted to be here today at the...
Recent Regulations & News

Financial sanctions: guidance – GOV.UK

Published 29 May 2013 Last updated 26 July 2023 + show all updates 26 July 2023 The Financial Sanctions General Guidance has been updated with an amendment to Section...
Money Laundering

ED arrests former Panchkula revenue officer in money laundering case

The Enforcement Directorate on Tuesday said it has arrested a former district revenue officer-cum-land acquisition collector of Panchkula in a money laundering case linked...
Recent Regulations & News

Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations

25 July 2023 HM Treasury Notice, ISIL (Da'esh) and Al-Qaida, 25/07/2023 added 6 June 2023 HM Treasury Notice, ISIL (Da’esh) and Al-Qaida, 06/06/2023 added 5 June 2023 HM Treasury...
Recent Regulations & News

Monitoring businesses: Business Climate Index stays close to ten-year high

In May, the Bank of Russia’s Business Climate Index declined to 7.9 points, though remaining close to its highest levels seen in the recent decade. Current output and demand estimates are below the April figures. Decline in businesses’...
Opinion

Office of Public Affairs | Principal Deputy Assistant Attorney General Doha Mekki of the Antitrust Division Delivers Remarks at GCR Live: Law Leaders Global...

Remarks as Prepared for Delivery Thank you very much for the warm introduction, Andrew. Congratulations to all of the conference organizers for putting together this event....
Opinion

Office of Public Affairs | Antitrust Division Policy Director David Lawrence Delivers Keynote at Brigham Young University Law Conference “Tech Platforms in a New...

Reemerging Areas of Common Ground Remarks as Prepared for Delivery Thank you for the invitation to speak with you today and thank you Clark for that...
Crypto

HSI San Diego, multiagency case results in the arrest of a former security engineer for defrauding decentralized cryptocurrency exchange

SAN DIEGO – On July 10, a New York City man was arrested for defrauding decentralize cryptocurrency exchange following a case by Homeland Security...
Human Rights

HSI Sells, partner investigation results in human smuggler’s extradition from Honduras

TUCSON, Ariz. — On June 22, authorities extradited a Honduran national from Honduras to the United States to face charges related to human smuggling...
Recent Regulations & News

Elvira Nabiullina’s speech at Federation Council’s plenary session

Good afternoon, Ms Matviyenko. Good afternoon, colleagues. Thank you for the invitation. The topic of today’s session is really essential. It is about the role of the financial sector in the development of the economy at the current stage. Besides, it is about how well the Russian...
Crypto

Report of FSA’s Joint Research on Analyzing Decentralized Financial System using On-Chain and Off-Chain Data

Purpose and Background of the Research In a decentralized financial system, many issues have been pointed out from the viewpoints of user protection, financial...
Crypto

HSI Arizona, US attorney and federal partners announce formalization of Darknet Marketplace and Digital Currency Crimes Task Force

PHOENIX — On June 15, Homeland Security Investigations (HSI) Arizona Special Agent in Charge Scott Brown, U.S. Attorney Gary M. Restaino, IRS Criminal Investigation...

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