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Sanctions Notice – Russia

Please be advised that details in respect...

SFO Issues Updated Guidance on Evaluating Corporate Compliance Programmes

On 26 November 2025, the Serious Fraud...

FORMER TALLAHASSEE MAN PLEADS GUILTY IN FRAUD SCHEME

TALLAHASSEE, FLORIDA – John Kuhlmann, 78, of...

Tag: crypto regulation

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Fraud, Bribery & Corruption

Fort Lauderdale Financial Advisor Pleads Guilty to $94 Million International Investment Fraud Scheme

MIAMI – A Fort Lauderdale man pleaded guilty on Nov. 14 to charges arising from a years-long scheme that defrauded international investors—primarily Venezuelan nationals—of...
Recent Regulations & News

Ryan Raybould Named United States Attorney for the Northern District of Texas

Dallas, Texas – Ryan R. Raybould was named the United States Attorney for the Northern District of Texas on November 17, 2025, by United...
Human Rights

Hammond Man Indicted for False Statements and Theft of Government Funds Related to The Cares Act

NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that DARRELL HARLAND (“HARLAND”), age 43, of Hammond, Louisiana, was charged on October 15, 2025 in...
Fraud, Bribery & Corruption

United States Seeks Civil Forfeiture of $70,000 and Two Rolex Watches as Proceeds of Construction and Elder Fraud

BOSTON – The United States Attorney’s Office filed a civil forfeiture action to recover $70,000, in United States currency and two Rolex watches alleged...
Human Rights

Three Charged in Firearms Trafficking Conspiracy

David X. Sullivan, United States Attorney for the District of Connecticut, and Bryan DiGirolamo, Acting Special Agent in Charge, ATF Boston Field Division, today...
Human Rights

More Than 1700 New Immigration Cases Filed by Western District of Texas U.S. Attorney’s Office During Government Shutdown

SAN ANTONIO – United States Attorney Justin R. Simmons for the Western District of Texas announced today that federal prosecutors in the district filed...
Crypto

Press Conference by KATAYAMA Satsuki, Minister of State for Financial Services (November ７, 2025)

(Excerpt) (Friday, November ７, 2025, ８:33 am to ８:45 am) Minister) Today, on November 7, I would like to briefly talk about the payment innovation of stablecoins. Today, a proof-of-concept...
Fraud, Bribery & Corruption

Long Island Investment Advisors Convicted of Defrauding Clients out of Millions of Dollars

Earlier today, a federal jury in Central Islip convicted investment advisors and twin brothers Adam and Daniel Kaplan of wire fraud conspiracy, wire fraud,...
Fraud, Bribery & Corruption

Former CFO convicted at trial of four counts of wire fraud

Seattle – A Mercer Island, Washington man was convicted November 7, 2025, of four counts of wire fraud for taking and misusing some $35 million...
Human Rights

Armed career criminal sentenced to 15 years in prison for federal drug and firearms offenses

RICHMOND, Va. – A Farmville man was sentenced yesterday to 15 years in prison for being a felon in possession of a firearm and...
Fraud, Bribery & Corruption

Former Massachusetts State Police Sergeant Sentenced to Six Years in Prison for Years-Long Bribery and Extortion Conspiracies

BOSTON – A former Sergeant with the Massachusetts State Police (MSP) was sentenced on Oct. 14, 2025 in federal court in Boston for orchestrating...
Opinion

Press Conference by KATAYAMA Satsuki, Minister of State for Financial Services (October 22, 2025) : FSA

Q. From a financial administration perspective, I’d like to ask one question. You have previously served as Chairperson for the Research Commission on the Finance...
Human Rights

Convicted Sex Offender Sentenced in San Antonio for Unlawful Procurement of Citizenship or Naturalization

SAN ANTONIO – A naturalized U.S. citizen previously convicted for child pornography charges was sentenced in a federal court in San Antonio after pleading...
Human Rights

El Paso Resident Pleads Guilty to Smuggling Drugged Children into U.S. from Mexico

EL PASO, Texas – Manuel Valenzuela, 35, a lawful permanent resident residing in El Paso, pleaded guilty in federal court to four charges related...

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