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AUSTRAC orders audit of global crypto exchange

AUSTRAC has directed Binance Australia to appoint...

Sanctions Notice – Iran

Please be advised that the following individuals/entities...

Man Sentenced for Over $11M COVID-19 Relief Fraud and Money Laundering Scheme

A Nevada man was sentenced today to...

Tag: banking restrictions

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Money Laundering

AUSTRAC unveils 2025-26 priorities to crack down on financial crime

AUSTRAC has released its regulatory priorities for this financial year, outlining new plans to reduce the harms from money laundering, terrorism financing and other...
Human Rights

Justice Department Highlights DEA Drug Seizures for First Half of 2025

WASHINGTON — Today, Attorney General Pamela Bondi highlighted the great work of the Drug Enforcement Administration (DEA) to get illegal drugs off our streets...
Fraud, Bribery & Corruption

Costa Rica Resident Sentenced for Orchestrating Multimillion-Dollar International Telemarketing Scheme

A Costa Rica resident was sentenced today to more than 15 years in prison for carrying out a years-long telemarketing scheme that defrauded victims...
Human Rights

Pakistani Leader of International Alien Smuggling Organization Extradited from Mexico

A Pakistani man made his initial appearance in court in Tucson, Arizona, today after being extradited from Mexico to face charges relating to his...
FinTech

Maryland IT Company Agrees to Pay $14.75M to Resolve Alleged False Claims

Hill ASC Inc., doing business as Hill Associates, of Rockville, Maryland, agreed to pay at least $14.75 million to resolve allegations that it violated...
Recent Regulations & News

Justice Department Releases Guidance on Implementing President Trump’s Executive Order Designating English as the Official Language of the United States

WASHINGTON — Today, the Department of Justice released Guidance to ensure compliance with President Trump’s Executive Order No. 14224, which establishes English as the...
Fraud, Bribery & Corruption

California Man Pleads Guilty in Connection with $16M Hospice Fraud Scheme and Money Laundering Scheme

A California man pleaded guilty today in connection with his role in defrauding Medicare of nearly $16 million through sham hospice companies and laundering...
Human Rights

Bill tightening community service ban enters consultation phase

Enforcement officers and emergency workers must be able to do their work safely and unhindered and it is unacceptable if they face aggression and...
Recent Regulations & News

CEO of an Iranian Engineering Company Arrested

An Iranian national and U.S. lawful permanent resident has been arrested on a four-count federal indictment charging him with unlawfully exporting electronics used in...
Fraud, Bribery & Corruption

Maryland Woman Charged with Tax Refund Fraud

A federal grand jury in Baltimore, Maryland, returned an indictment, unsealed late last week, charging a Maryland woman with tax fraud, theft of government...
Fraud, Bribery & Corruption

Tennessee Man Pleads Guilty to COVID-19 Employee Retention Credit Fraud Scheme

A Tennessee man pleaded guilty today to conspiring to commit wire and mail fraud, aiding and assisting in the preparation of a false tax...
Human Rights

Annual Compliance Conference summary: US and UK Enforcement in the Current Climate

At the Annual Compliance conference recently held in London, the session on ‘US and UK Enforcement in the Current Climate: Strategic Shifts and Global...
Fraud, Bribery & Corruption

Annual Compliance Conference summary: Keynote Speaker Session with Baroness Margaret Hodge

At the Annual Compliance conference recently held in London, we were honoured to hear from Baroness Hodge at our Annual Compliance Conference. Baroness Hodge...
Human Rights

European Court of Human Rights: Russia responsible for downing of flight MH17

On 9 July 2025 the European Court of Human Rights (ECtHR) held that Russia is responsible for the downing of flight MH17 and for...

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