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FATF Monitoring: Countries Addressing Strategic Deficiencies

Jurisdictions under Increased Monitoring by the FATF Countries...

Former Peruvian President Alejandro Toledo Sentenced to 20+ Years in Odebrecht Bribery Scandal

Former Peruvian President Alejandro Toledo has been...

Ex-Mexican Security Chief Sentenced for Bribery and Aiding Sinaloa Cartel’s Drug Trafficking

Genaro Garcia Luna, Mexico's former Secretary of...

Tag: cash flow manipulation

Chinese National and DPRK Facilitator Extradited to the United States; Faces Charges of Conspiracy, Bank Fraud, and Violating North Korea Sanctions

On Sept. 27, the Commonwealth of Australia extradited Jin Guanghua, 53, to the United States. Jin, a Chinese national, and his co-conspirators North Korean...

FSA Weekly Review No.604 September 30, 2024

September 17, 2024 Publication of the draft "Cabinet Office Order Establishing Measures Concerning Special Provisions of the 'Cabinet Office Order on Projects Pertaining to Regulations...

Notice: Disclosure Notice: 27 September 2024

OFSI publish a disclosure notice regarding a breach of financial sanctions regulations. Please read below Story from gov.uk

Penalty issued for breaches linked to Russia’s invasion of Ukraine

The Office of Financial Sanctions Implementation (OFSI) has issued a monetary penalty to Integral Concierge Services (ICSL) for breaches of the financial sanctions regime...

Justice Department Sues Alabama for Violating Federal Law’s Prohibition on Systematic Efforts to Remove Voters Within 90 Days of an Election

The Justice Department announced today that it has filed a lawsuit against the State of Alabama and the Alabama Secretary of State to challenge...

Florida Financial Advisor Charged with Promoting Illegal Tax Shelter, Stealing Clients’ Funds and Money Laundering

A federal grand jury in Gulfport, Mississippi, returned an indictment, unsealed yesterday, charging a Florida financial advisor with a years-long scheme to promote and...

Principal Deputy Associate Attorney General Benjamin C. Mizer Delivers Remarks on the Justice Department’s Lawsuit Against Visa for Monopolizing Debit Markets

Thank you, Attorney General Garland. Today, the Department brings this antitrust action against Visa for monopolizing the debit market. Our complaint describes how Visa has...

Owners of Florida Labor-Staffing Companies Make Initial Appearance on Tax and Immigration Fraud and Money Laundering Charges

Two Ukrainian nationals made their initial appearance yesterday on a superseding indictment returned by a federal grand jury in Miami charging them with crimes...

Principal Deputy Assistant Attorney General Nicole M. Argentieri Delivers Remarks at the Society of Corporate Compliance and Ethics 23rd Annual Compliance & Ethics Institute

Remarks as Prepared for Delivery Thank you for inviting me to speak at the Society of Corporate Compliance and Ethics (SCCE). The work you do...

Assistant Attorney General Matthew G. Olsen Delivers Remarks Announcing Charges Against Russian Military Officers

Remarks as Prepared for Delivery Thank you joining us this afternoon. I am Matt Olsen, the Assistant Attorney General for National Security at the Department of...

FSA Weekly Review No.601 September 5, 2024

August 23, 2024 Overview of modifications to lending conditions by financial institutions <Summary> The FSA published an overview of modifications to lending conditions made by cooperative financial...

Nigerian Brothers Sentenced in Sextortion Scheme that Resulted in Death of Teen

The Justice Department today announced that Samuel Ogoshi, 24, and Samson Ogoshi, 21, both of Lagos, Nigeria, were each sentenced to 210 months in...

TV Presenter Who Worked for Channel One Russia Charged with Violating U.S. Sanctions Imposed on Russia

Note: View the indictments for District of Columbia cases #24-cr-403 and #24-cr-404. The Department of Justice today unsealed two indictments charging Dimitri Simes, 76, and...

Director Rachel Rossi Delivers Keynote Remarks at the Georgia Legal Services Program Pro Bono Conference

Remarks as Prepared for Delivery Thank you very much for that generous introduction, Executive Director Coppedge. I’m especially grateful that you are here. With your...

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