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France-Indonesia Strategic Partnership Shouldn’t Neglect Rights

French President Emmanuel Macron will soon meet in...

Sanctions Notice – Zimbabwe — GFSC

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

Western Australia Announces Reparations for the ‘Stolen Generations’

On Tuesday, the Western Australia state government announced...

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Recent Regulations & News

Sanctions Notice – Zimbabwe — GFSC

Please be advised that the following persons/entities have been removed from the UK Zimbabwe financial sanctions regime and are no longer subject to an...
Recent Regulations & News

Sanctions Notice – Russia — GFSC

  Please be advised that details in respect of the following individuals/entities, which have been designated under The Russia (Sanctions) (EU Exit) Regulations 2019, have...
Recent Regulations & News

Sanctions Notice – ISIL (Da’esh) and Al-Qaida — GFSC

Please be advised that amendments have been made to the details of the following persons/entities which are designated under the ISIL (Da'esh) and Al-Qaida...
Human Rights

Mexican National Sentenced to More Than Eight Years in Prison for Laundering $5.5M

A Mexican national was sentenced to eight years and four months in prison and three years of supervised release for his role in the...
Human Rights

International Arms Dealer Pleads Guilty to Conspiring to Export Firearms to Russia

Yesterday in federal court in Brooklyn, Sergei Zharnovnikov, 46, of Bishkek, Kyrgyzstan, pleaded guilty to conspiracy to commit export violations. The defendant exported firearms...
Recent Regulations & News

The Justice Department Files Complaint Against the District Court of Maryland for Ordering Automatic Injunctions on Federal Immigration Enforcement Actions

Today, the Department of Justice announced the filing of a complaint against the U.S. District Court of Maryland for implementing a “Standing Order” that...
Fraud, Bribery & Corruption

California Man Pleads Guilty in Connection with Laundering Proceeds of $16M Hospice Fraud Scheme

A California man pleaded guilty today to laundering more than $4.6 million in connection with a years-long scheme to defraud Medicare of nearly $16...
Fraud, Bribery & Corruption

Former Chairman and CEO of Publicly Traded Health Care Company Sentenced to 42 Months in Prison for Insider Trading

The former CEO and chairman of the board of directors of Ontrak Inc., a Miami-based publicly traded health care company, was sentenced today to...
Fraud, Bribery & Corruption

Founder of Lender Service Provider Convicted for Role in Multimillion-Dollar PPP Fraud Scheme

A federal jury convicted Stephanie Hockridge, a founder of the lender service provider Blueacorn, on Friday in connection with a scheme to fraudulently obtain...
Fraud, Bribery & Corruption

Florida Nonprofit Founder and Accountant Charged with Stealing Over $100M from Special Needs Victims

An indictment was unsealed today charging two Florida men in connection with a fraudulent scheme to steal over $100 million from a nonprofit organization...
Fraud, Bribery & Corruption

Sanctions Notice – Global Anti-Corruption — GFSC

Please be advised that the following person, previously designated under the Global Anti-Corruption Sanctions Regulations 2021 (the UK regulations), has been removed from the...
Recent Regulations & News

Sanctions Notice – ISIL (Da’esh) and Al Qaida

Please be advised that the following person has been designated under the ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (the...
Human Rights

High-Ranking Member of Violent Mexican Drug Cartel Sentenced to 35 Years in Prison for His Role in an International Drug Trafficking Conspiracy

A Mexican national and violent member of Los Zetas cartel was sentenced today to 35 years in prison and ordered to forfeit $792 million...
Human Rights

Co-Founder of Los Cuinis Drug Cartel Sentenced to 30 Years in Prison; High-Ranking Cartel de Jalisco Nueva Generación (CJNG) Operative Pleads Guilty

Today, a Mexican national and the co-founder of the armed, violent, and prolific Los Cuinis drug cartel was sentenced to 30 years in prison...

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