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OFAC Issues Sham Transaction Guidance, Expanding Counterparty Due Diligence Obligations

On March 31, 2026, OFAC published a...

Australia’s AML/CTF Reform Brings Expanded PEP Obligations Into Force from March 2026

Australia's financial intelligence authority AUSTRAC confirmed that...

PEMEX Bribery Plea and French CJIP Signal Active FCPA-Adjacent Enforcement in March 2026

March 2026 produced two notable anti-corruption enforcement...

Tag: cash flow manipulation

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Fraud, Bribery & Corruption

Former Virgin Islands Housing Finance Authority Executive Sentenced to 36 Months in Prison for Fraud, Conflict of Interest, False Statements, and Money Laundering

St. Thomas, VI –United States Attorney Adam F. Sleeper announced today that former Virgin Islands Housing Finance Authority (“VIHFA”) Chief Operating Officer Darin Richardson was...
Money Laundering

Los Angeles Man Sentenced to over 4 Years in Prison for Money Laundering

Tracy Arnett, 40, of Los Angeles, was sentenced today to four years and three months in prison for conspiracy to commit money laundering. Story from...
Fraud, Bribery & Corruption

Texas Fugitive Apprehended and Sentenced to Over 12 Years in Prison for $61M Telemarketing Fraud Scheme Targeting Medicare Beneficiaries

A Texas man was sentenced Wednesday to 150 months in prison and two years of supervised release for organizing and leading a $61.5 million...
Human Rights

Man Pleads Guilty to Participating in Online Neo-Nazi Group that Exploited Children into Producing Child Sexual Abuse Material

A Texas man and convicted rapist pleaded guilty to leading a child exploitation enterprise connected to an internet-based extremist group that entices and targets...
Fraud, Bribery & Corruption

Justice Department Secures the Denaturalization of Convicted Gun Trafficker and Health Care Fraudster, and Files Complaint Against Marriage Scammer

The Department of Justice announced today that it has secured the denaturalization of two individuals who obtained U.S. citizenship through fraud and sued to...
Recent Regulations & News

Justice Department Sues New York-Presbyterian Hospital for Anticompetitive Contracts That Increase Healthcare Costs for New Yorkers

The Justice Department’s Antitrust Division, together with the U.S. Attorney’s Office for the Southern District of New York, filed a civil antitrust lawsuit today...
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...
Sanctions

How to use exceptions and licences to comply with sanctions 

How to check if certain transactions, goods and services are exempt from sanctions measures (exceptions), and how to use or apply for sanctions licences. Story from gov.uk

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