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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...

Tag: cash flow manipulation

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
Fraud, Bribery & Corruption

Credit Suisse Services AG Admits to Conspiring with U.S. Taxpayers to Hide Assets and Income in Offshore Accounts and Admits that Credit Suisse Breached...

Credit Suisse Services AG pleaded guilty and was sentenced today to conspiring to hide more than $4 billion from the IRS in at least...
Money Laundering

Updates to the AML/CFT/CPF Handbook — GFSC

As part of our engagement with industry and the associations that represent them, the Commission learned of an anomaly in the way in which...
Recent Regulations & News

Spain: The new version of the UNE 19601 Standard on Management System for Criminal Compliance has been published

On 24 April 2025, the revised version of UNE 19601 Standard on Management System for Criminal Compliance (“UNE 19601“) was published, replacing the previous...
Fraud, Bribery & Corruption

Peruvian National Extradited for Overseeing Call Center That Threatened and Defrauded Spanish-Speaking U.S. Consumers

A resident of Lima, Peru, accused of operating a large fraud and extortion scheme, was extradited to the United States and made her initial...
Fraud, Bribery & Corruption

Louisiana Nurse Practitioner Convicted of $2M Medicare Fraud

A federal jury convicted a Louisiana nurse practitioner yesterday for her role in an over $2 million health care fraud scheme. According to court documents...
ESG

Justice Department Files Complaints Against Hawaii, Michigan, New York and Vermont Over Unconstitutional State Climate Actions

WASHINGTON — The Justice Department today filed complaints against the states of New York and Vermont over their “climate superfund laws.” In separate actions,...
Fraud, Bribery & Corruption

Three Members of a Prolific Chinese Money Laundering Organization Plead Guilty to Laundering Tens of Millions of Dollars in Drug Proceeds

Two Chinese nationals and a California man, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty yesterday to money laundering charges...
Money Laundering

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...
Recent Regulations & News

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...
Recent Regulations & News

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
Sanctions

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...
Human Rights

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...
Fraud, Bribery & Corruption

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...
Opinion

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...

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