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The philosophical puzzle of rational artificial intelligence

To what extent can an artificial system...

AUSTRAC backs newly regulated sectors with release of AML/CTF program starter kits

AUSTRAC has released its anti-money laundering program starter kits...

Former Google Engineer Found Guilty of Economic Espionage and Theft of Confidential AI Technology

A federal jury in San Francisco convicted...

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Recent Regulations & News

Notice: Imposition of monetary penalty: Bank of Scotland PLC

OFSI report of penalty for breach of financial sanctions Story from gov.uk
Recent Regulations & News

United States: No Action, Big Impact – CFTC Harmonizes Cross-Border Rules

In brief On December 9, 2025, the Commodity Futures Trading Commission (CFTC) issued No-Action Letter 25‑42, providing important relief and clarification for market participants navigating cross-border...
Recent Regulations & News

The FSA publishes the status of loans held by all banks as of the end of March 2025, based on the Financial Reconstruction Act

1. Loans based on the Financial Reconstruction Act (FRA) The total amount of loans held by all banks as of the end of March 2025,...
Fraud, Bribery & Corruption

FORMER TALLAHASSEE MAN PLEADS GUILTY IN FRAUD SCHEME

TALLAHASSEE, FLORIDA – John Kuhlmann, 78, of Daytona Beach, Florida, pleaded guilty in federal court to a charge of operating an unlicensed money transmitting...
Human Rights

Jamestown man pleads guilty for his role in Jamestown drug conspiracy

BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today that Jaquez Thomas, 22, of Jamestown, NY, pleaded guilty before U.S. District Judge John L. Sinatra,...
Fraud, Bribery & Corruption

Former State Representative Pleads Guilty to Offenses Related to Cancelled State Audit of Medicaid Provider, Bank Fraud

CHRISTOPHER ZIOGAS, 74, of Bristol, pleaded guilty today in New Haven federal court to offenses related to interference with a state audit into a...
Fraud, Bribery & Corruption

Utah Businessman Sentenced to Prison for Defrauding the COVID-19 Paycheck Protection Program Out of $437,230

SALT LAKE CITY, Utah – Troy Campbell, 57, of Taylorsville, Utah, was sentenced today to 18 months’ imprisonment for wire fraud and money laundering...
Fraud, Bribery & Corruption

Former Recording Financial Secretary Pleads Guilty to Embezzling from Brotherhood of Railroad Signalmen Union

KANSAS CITY, Mo. – A former recording financial secretary of the Brotherhood of Railroad Signalmen, AFL-CIO, Local Lodge 21 (BRS Local Lodge 21), pleaded...
Fraud, Bribery & Corruption

Hacienda Employee Pleads Guilty to Conspiracy to Defraud the United States

SAN JUAN, Puerto Rico – On Friday, November 21, 2025, Elsa Santiago-Colón, a Puerto Rico Department of Treasury (Departamento de Hacienda or “PRTD”) employee...
Recent Regulations & News

Justice Department Requires RealPage to End the Sharing of Competitively Sensitive Information and Alignment of Pricing Among Competitors

The Justice Department’s Antitrust Division filed a proposed settlement today to resolve the United States’ claims against RealPage Inc. as part of its ongoing...
Human Rights

Activity in the U.S. Attorney’s Office

Drug Trafficking Shaleen Ungricht, 47, from Rock Springs, Wyoming, was sentenced to 140 months’ imprisonment with four years of supervised release to follow for distribution...
Crypto

U.S. ATTORNEY HEAP ANNOUNCES FORFEITURE OF CRYPTOCURRENCY AND RETURN OF FRAUD PROCEEDS TO VICTIM

SAVANNAH, GA:  Margaret E. Heap, United States Attorney for the Southern District of Georgia, today announced that, through a civil asset forfeiture action, the...
Human Rights

Ocala Convicted Felon Who Attempted To Pawn A Firearm Sentenced To Five Years In Federal Prison

Ocala, Florida – United States District Judge Thomas P. Barber has sentenced Shymiere Montese Howell (31, Ocala) to five years in federal prison for possession of a...
Fraud, Bribery & Corruption

Co-Founder of Paycheck Protection Program Lender Service Provider Sentenced for $63M COVID-19 Relief Fraud Scheme

A co-founder of a lender service provider was sentenced to 10 years in prison for participating in a scheme to fraudulently obtain over $63 million...

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