A private-equity investor and former senior Staples executive, John Wilson, has been sentenced in federal court in Boston for falsely claiming that payments he...
The U.S. Securities and Exchange Commission (SEC) has imposed a fine of $46.2 million on Exelon and its subsidiary, Commonwealth Edison Company (ComEd), in...
The UK has imposed sanctions on Russian officials involved in recent sham elections in several Ukrainian oblasts, including Kherson, Zaporizhzhia, Donetsk, Luhansk, and illegally...
The Swiss government has implemented stricter sanctions in line with the European Union (EU) regarding the sale, delivery, export, and transit of components used...
The Financial Crimes Enforcement Network (FinCEN) has imposed a $15 million civil money penalty on Shinhan Bank America (SHBA) for intentional breaches of the...
A Los Angeles federal jury has convicted three individuals for their involvement in laundering the proceeds of large-scale consumer fraud schemes through gift card...
Last week, an independent United Nations inquiry into serious violations committed since the outbreak of armed conflict in northern Ethiopia released a report to...
Many European shipping companies are knowingly sending their end-of-life ships for scrap in dangerous and polluting yards in Bangladesh.
Companies scrapping ships in Bangladesh’s yards...
NAPLES, Fla. — Homeland Security Investigations (HSI) Tampa’s Ft. Myers office has officially partnered with Southwest Florida law enforcement leaders, the U.S. attorney for...
The future of financial crime prevention is evolving towards a more proactive stance, with a focus on leveraging global media and advanced technology to...
The U.S. Environmental Protection Agency (EPA) has announced the availability of at least $500 million in funding for clean school buses through the Clean...
Marco Ruiz Ochoa, the former executive of IcomTech, has confessed to his involvement in a notorious cryptocurrency Ponzi scheme. IcomTech enticed investors with lavish...
HAMMOND Ind.- Yesterday, Gary Burnett, 62 years old, of Gary, Indiana, was sentenced by United States District Court Senior Judge Jon E. DeGuilio after...
On September 27, 2023, the Revolutionary Prosecutor's Office issued an indictment against Mahmoud Mehrabi, a resident of Isfahan detained in Dastgerd prison, on the...
