Tag: attempted kidnapping

New monitoring rules issued by Nacha took effect on March 20, 2026, targeting credit-push fraud — a rapidly growing category where fraudsters impersonate legitimate...

A Congressional Research Service update from March 19, 2026 confirms that FinCEN has yet to finalize several critical rulemakings required under the Anti-Money Laundering...

Across three separate OFAC actions in March 2026 — on March 6, 13, and 18 — the U.S. Treasury removed six Russia-connected entities and...

On March 17, 2026, the U.S. Securities and Exchange Commission and Commodity Futures Trading Commission jointly issued a comprehensive interpretation clarifying how federal securities...

A March 13, 2026 analysis from RegTech firm 4CRisk highlights five converging pressures pushing privacy compliance — and RegTech adoption — to the top...

The Memorandum of Understanding signed between the U.S. Securities and Exchange Commission and Commodity Futures Trading Commission on March 11, 2026 represents the most...

Asif Merchant has been convicted of murder for hire and attempting to commit an act of terrorism transcending national boundaries. Today, a federal jury convicted...

FinCEN issued an advisory informing U.S. financial institutions of FATF's February 2026 plenary outcomes, which updated both the Jurisdictions Under Increased Monitoring and High-Risk...

A Bangladeshi national is scheduled to make his initial court appearance to face charges that he operated an international child sexual exploitation enterprise. According to...

In a significant development in South Africa’s ongoing fight against state capture and corruption, the Congress of South African Trade Unions (COSATU) has welcomed...

The UK's Financial Conduct Authority published Consultation Paper CP26/5 in January 2026, with a March 20, 2026 feedback deadline, proposing alignment of listed issuers'...

René Arzate-García, also known as La Rana, alleged Tijuana plaza boss for the Sinaloa Cartel, was charged with narcoterrorism and material support of terrorism. Story...

The last member of a transnational Colombian robbery crew in Miami pleaded guilty in a series of robberies of and thefts from jewelry couriers...

Nikhil Gupta (also known as Nick) pled guilty to murder-for-hire, conspiracy to commit murder-for-hire, and conspiracy to commit money laundering, in connection with his...