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Recent Regulations & News

Sanctions Notice – Russia – General Licence

Please be advised that the Policy & Resources Committee (the Committee) has issued the attached general licence under regulation 64 of the Russia (Sanctions)...
Money Laundering

Banks to proactively and clearly inform customers about blocking and steps to lift restrictions

Banks are advised to directly contact their customers immediately after suspending their transactions and remote servicing pursuant to the cybersecurity and anti-money laundering legislation, rather than wait for their applications. The regulator...
Money Laundering

Uruguayan Man Pleads Guilty to Agreeing to Move Money into the U.S. in Violation of U.S. Sanctions Relating to Venezuelan Officials

A Uruguayan man pleaded guilty yesterday to agreeing to use an unlicensed money services business to circumvent U.S. sanctions relating to Venezuela by transferring...
Human Rights

Chinese National and Two U.S. Citizens Charged with Conspiring to Smuggle Artificial Intelligence Technology to China

Stanley Yi Zheng, Matthew Kelly, and Tommy Shad English have been charged with conspiring to commit smuggling and export control violations. The three defendants...
Human Rights

Grand Jury charges additional Chinese nationals & pharmaceutical companies with drug trafficking & money laundering conspiracies, attempting to provide material support to a foreign...

DAYTON, Ohio – A federal grand jury in Dayton returned charges against six Chinese nationals and two Chinese pharmaceutical companies in narcotics and money...
Fraud, Bribery & Corruption

Russian Citizen Sentenced to Prison for Hacking into U.S. Companies and Enabling Major Cybercrime Groups to Extort Tens of Millions of Dollars

A court in the Southern District of Indiana today sentenced a Russian citizen, Aleksei Volkov, to 81 months in prison for assisting major cybercrime...
Fraud, Bribery & Corruption

Orlando Man Pleads Guilty to His Role in Years-Long Off-the-Books Payroll Scheme

A Honduran national pleaded guilty today to conspiring with others as part of a years-long off-the-books payroll scheme that caused more than $38 million...
Fraud, Bribery & Corruption

Wheeling Attorney Sentenced for Money Laundering and Fraud

Wheeling Attorney Paul Harris was sentenced today to 97 months in federal prison for defrauding clients and money laundering, announced U.S. Attorney Matthew L....
Fraud, Bribery & Corruption

Nigerian National Sentenced for His Role in Multi-Million Dollar Business Email Compromise Scheme

Greenbelt, Maryland – A Nigerian national received a federal prison term for his role in a multi-million-dollar wire fraud and money laundering scheme. U.S. District Judge...
Human Rights

Togo Illegal Alien Sentenced for Role in Money Laundering Conspiracy

Baltimore, Maryland – A federal judge sentenced an illegal alien from Togo, today, for his role in a money laundering scheme totaling nearly $3 million...
Fraud, Bribery & Corruption

Former Bank CEO Pleads Guilty to Multimillion-Dollar Wire Fraud Conspiracy and Venezuela Sanctions Evasion Scheme

The former Chief Executive Officer of Nodus International Bank (Nodus Bank), a Puerto Rican international bank, pleaded guilty yesterday for leading a scheme to...
AI/ML

Three Charged with Conspiring to Unlawfully Divert Cutting Edge U.S. Artificial Intelligence Technology to China

Today, an indictment was unsealed charging Yih-Shyan “Wally” Liaw, Ruei-Tsang “Steven” Chang, and Ting-Wei “Willy” Sun, for allegedly conspiring to divert high-performance computer servers...
Human Rights

Justice Department Disrupts Iranian Cyber Enabled Psychological Operations

The Justice Department announced the seizure of four domains as part of an ongoing effort to disrupt hacking and transnational repression schemes conducted by...
Money Laundering

Father and Daughter Indicted and Arrested for Money Laundering as part of the Homeland Security Task Force Initiative

SAN JUAN, Puerto Rico – On March 5, 2026, a federal grand jury in the District of Puerto Rico returned an indictment charging Edwin...

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