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Former Republican Congressman David Rivera Sentenced to 10 Years for Secret $50 Million Venezuela Lobbying Campaign

Former Republican congressman David Rivera was sentenced...

Former Venezuelan Minister Alex Saab Pleads Guilty in U.S. Money-Laundering Case

Alex Nain Saab Moran, a 54-year-old Venezuelan...

Former Georgian Defense Minister Juansher Burchuladze Receives Reduced Sentence in Plea Deal

A high-profile criminal case involving former Georgian...

Tag: Compliance violations

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Recent Regulations & News

Sanctions Notice – Chemical Weapons

Please be advised that the following entities and individuals have been designated under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 (the UK Regulations): THE...
Money Laundering

AUSTRAC finalises enforceable undertaking with Sportsbet

AUSTRAC has finalised its enforceable undertaking with Sportsbet Pty Ltd (Sportsbet) after the company addressed serious deficiencies in its anti-money laundering and counter-terrorism financing...
Human Rights

Alibaba Group and AUS Merchant Services Agree to Pay $600 Million to Resolve Allegations that they Failed to Prevent Illegal Sales of Pharmaceuticals, Pharmaceutical...

Note: View Alibaba non-prosecution agreement here. View AUS Merchant Services non-prosecution agreement here. Alibaba Group Holding Limited (Alibaba) — one of China’s largest companies —...
Fraud, Bribery & Corruption

FATF’s UK Presidency Opens With a Fraud-First Mandate and a Reshuffled Grey List

The Financial Action Task Force's leadership transition became formal on July 1, as Giles Thomson of the United Kingdom assumed the FATF presidency for...

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