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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...

Tag: aml compliance

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Money Laundering

HSI San Diego, multiagency investigation results in business owner’s guilty plea for illegal importation and money laundering

SAN DIEGO – Nine2Five LLC and its owner, Sebastian Guthery, pleaded guilty in federal court on July 10 to felony crimes related to the...
Fraud, Bribery & Corruption

Former Venezuelan national treasurer and husband sentenced in money laundering, international bribery scheme

MIAMI — The former National Treasurer of Venezuela and her husband were each sentenced Wednesday to 15 years in prison for their roles in...
Opinion

Office of Public Affairs | Principal Deputy Assistant Attorney General Doha Mekki of the Antitrust Division Delivers Remarks at Concurrences Antitrust Writing Awards

Thank you for that kind introduction. It is a pleasure to be with you this evening. At the outset, let me congratulate Bill Kovacic and the...

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