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Trump-Putin Meeting Sidelines Civilian Protection, Justice

United States President Donald Trump and Russian...

US: Rights Report Mixes Facts, Deception, Political Spin

(Washington, DC) – The Trump administration’s omission...

Niger Junta Dissolves Justice-Sector Unions

The military junta in Niger announced on...

Tag: asset misappropriation fraud

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
Human Rights

Largest Fentanyl Bust in DEA History: Authorities Seize Over 400 Kilograms of Fentanyl in Record-Shattering Operation

Federal authorities have arrested 16 individuals and seized record-breaking quantities of fentanyl, cash, firearms, and vehicles across multiple states, dismantling one of the largest...
Human Rights

U.S. Attorneys for Southwestern Border Districts Charge More than 1300 Illegal Aliens with Immigration-Related Crimes During the First 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...
Fraud, Bribery & Corruption

Credit Suisse Services AG Admits to Conspiring with U.S. Taxpayers to Hide Assets and Income in Offshore Accounts and Admits that Credit Suisse Breached...

Credit Suisse Services AG pleaded guilty and was sentenced today to conspiring to hide more than $4 billion from the IRS in at least...
Money Laundering

Updates to the AML/CFT/CPF Handbook — GFSC

As part of our engagement with industry and the associations that represent them, the Commission learned of an anomaly in the way in which...
Recent Regulations & News

Spain: The new version of the UNE 19601 Standard on Management System for Criminal Compliance has been published

On 24 April 2025, the revised version of UNE 19601 Standard on Management System for Criminal Compliance (“UNE 19601“) was published, replacing the previous...
Fraud, Bribery & Corruption

Peruvian National Extradited for Overseeing Call Center That Threatened and Defrauded Spanish-Speaking U.S. Consumers

A resident of Lima, Peru, accused of operating a large fraud and extortion scheme, was extradited to the United States and made her initial...
Fraud, Bribery & Corruption

Louisiana Nurse Practitioner Convicted of $2M Medicare Fraud

A federal jury convicted a Louisiana nurse practitioner yesterday for her role in an over $2 million health care fraud scheme. According to court documents...
ESG

Justice Department Files Complaints Against Hawaii, Michigan, New York and Vermont Over Unconstitutional State Climate Actions

WASHINGTON — The Justice Department today filed complaints against the states of New York and Vermont over their “climate superfund laws.” In separate actions,...
Fraud, Bribery & Corruption

Three Members of a Prolific Chinese Money Laundering Organization Plead Guilty to Laundering Tens of Millions of Dollars in Drug Proceeds

Two Chinese nationals and a California man, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty yesterday to money laundering charges...
Due Diligence

Justice Department Declines Prosecution of Company That Self-Disclosed Export Control Offenses Committed by Employee

The Justice Department today announced that it has declined the prosecution of Universities Space Research Association (USRA) after it self-disclosed to the Department’s National Security Division (NSD)...
Fraud, Bribery & Corruption

Former Vice President and Controller of Publicly Traded Consumer Goods Company Sentenced to 13 Months for $1.6M Insider Trading Scheme

A Florida man was sentenced yesterday in the Southern District of Florida to 13 months’ imprisonment and a $10,000 fine for his role in...
Human Rights

Leaders of 764 Arrested and Charged for Operating Global Child Exploitation Enterprise

Leonidas Varagiannis, also known as War, 21, a citizen of the United States residing in Thessaloniki, Greece, and Prasan Nepal, also known as Trippy,...
Fraud, Bribery & Corruption

Nigerian National Sentenced to Prison for International Fraud Scheme that Defrauded Elderly U.S. Victims

A Nigerian national was sentenced on Friday to 97 months in prison for his role in a transnational inheritance fraud scheme. According to court documents,...
Fraud, Bribery & Corruption

Nevada Printer and Mailer Pleads Guilty to Participating in Elder Fraud Scheme

A Nevada woman pleaded guilty today for engaging in a prize notice fraud scheme that defrauded thousands of consumers, many of whom were elderly,...

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