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CTA Rollback: FinCEN Permanently Ends Beneficial Ownership Reporting for U.S. Companies

The long-running debate over corporate ownership transparency...

İstanbul Court Jails Üsküdar Mayor Sinem Dedetaş in Expanding Corruption Probe

An İstanbul court has ordered the pretrial...

Former TV Star-Turned-Mayor Detained as Turkey Intensifies Crackdown on Opposition

Turkish authorities have detained Erdal Besikcioglu, the...

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Recent Regulations & News

Australia: ASIC consults on greater public transparency of firm-level reportable situations and complaints data

In brief On 10 April 2025, the Australian Securities and Investments Commission (ASIC) released Consultation Paper 383 ‘Reportable situations and internal dispute resolution data publication’...
Crypto

South Africa: Coin vs. Capital – Cryptocurrency is not subject to exchange control

In brief In a landmark ruling, the Pretoria High Court in Standard Bank v South African Reserve Bank ruled that cryptocurrencies do not constitute “capital”...
Fraud, Bribery & Corruption

South Carolina Man Charged for Multimillion-Dollar Medicare Fraud and Ponzi Schemes

Two indictments were unsealed today charging a South Carolina man with defrauding Medicare through a laboratory test scheme during the COVID-19 pandemic and with...
AI/ML

Iranian Man Pleaded Guilty to Role in Robbinhood Ransomware

An Iranian national pleaded guilty today to participating in an international ransomware and extortion scheme involving the Robbinhood ransomware. According to court documents and statements made...
Fraud, Bribery & Corruption

ICE investigation leads to indictment of 8 individuals with ties to China in transnational elder fraud scheme

PROVIDENCE, R.I. — A federal indictment returned in U.S. District Court in Providence charges eight individuals for their roles in orchestrating and executing an...
Fraud, Bribery & Corruption

Five Individuals Indicted in Insider Trading Scheme

Five individuals were charged in a 19-count indictment yesterday for their participation in a scheme to trade securities on the basis of material nonpublic information...
AI/ML

Leader of Qakbot Malware Conspiracy Indicted for Involvement in Global Ransomware Scheme

A federal indictment unsealed today charges Rustam Rafailevich Gallyamov, 48, of Moscow, Russia, with leading a group of cyber criminals who developed and deployed...
Fraud, Bribery & Corruption

Law Enforcement Seize Record Amounts of Illegal Drugs, Firearms, and Drug Trafficking Proceeds in International Operation Against Darknet Trafficking of Fentanyl and Opioids; 270...

Today, the Attorney General and the Department of Justice’s Joint Criminal Opioid and Darknet Enforcement (JCODE) team, and international law enforcement partners announced the...
Recent Regulations & News

Justice Department and Federal Trade Commission File Statement of Interest on Anticompetitive Uses of Common Shareholdings to Discourage Coal Production

Today, the Justice Department, joined by the Federal Trade Commission (the “Agencies”) filed a statement of interest in the Eastern District of Texas in...
Human Rights

U.S. Attorneys for Southwestern Border Districts Charge More than 1100 Illegal Aliens with Immigration-Related Crimes During the Third Week in May as part of...

Since the inauguration of President Trump, the Department of Justice is playing a critical role in Operation Take back America, a nationwide initiative to...
Human Rights

Fifteen Charged with Drug Conspiracy and Weapons Charges

A 29-count indictment was unsealed today charging 12 men and 3 women for their roles in a drug trafficking organization and related gun offenses. According...
Fraud, Bribery & Corruption

Two Florida Men Plead Guilty for Their Roles in Years-Long Off-the-Books Payroll Scheme

Two Florida men pleaded guilty today before Magistrate Judge Leslie Hoffman Price for the Middle District of Florida for their roles in a years-long...
AI/ML

Justice Department Seizes Domains Behind Major Information-Stealing Malware Operation

The Justice Department announced today the unsealing of two warrants authorizing the seizure of five internet domains used by malicious cyber actors to operate...
Fraud, Bribery & Corruption

Washington D.C. Accountant Sentenced for Mortgage Fraud and Tax Crimes

A Washington, D.C., Certified Public Accountant (CPA) was sentenced yesterday to 20 months in prison for making a false statement on a mortgage loan...

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