Remarks as Prepared for Delivery, "'The Business We’ve Chosen' – Federal Antitrust Enforcement in a Changing Media Landscape"
Good afternoon — and thank you for...
(Excerpt)
(Friday, March 27, 2026, ９:40 am to ９:49 am)
Minister)
To begin with, I would like to make four points. ...
The third point concerns financial measures in light of...
(Excerpt)
(Friday, April ３, 2026, ９:38 am to ９:44 am)
Minister)
Today, I would like to announce that we have decided to support the third project under the PIP, which...
Pensacola, Florida – Kelvin Henriques Jr., 32, of Los Angeles, California, was indicted by a federal grand jury charging him with conspiracy to distribute and possess...
AUSTRAC is implementing the next phase of the Australian Government’s landmark anti‑money laundering reforms, opening enrolment for new professions.
From today, 31 March, businesses -...
The FSA revised "Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism" and "Frequently Asked Questions Regarding "Guidelines for Anti-Money Laundering and Combating...
An Arkansas man pleaded guilty today to securities fraud in connection with insider trading based on material, nonpublic information that he misappropriated from a...
Earlier today, in federal court in Brooklyn, an indictment was unsealed charging Jean Ronald Tirelus and Roberto Samedy for embezzling more than $1.3 million...
United States Attorney for the Southern District of New York, Jay Clayton, and Kevin Murphy, Acting Special Agent in Charge of Homeland Security Investigations (“HSI”)...
Baltimore, Maryland – Today, the U.S. Attorney’s Office for the District of Maryland unsealed an indictment, charging a treasurer who works for several political candidates...
