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Regulatory complexity at a time of geopolitical flux, trade wars and profound technological change

The rules governing who banks can and...

Former Nigerian Power Minister Arrested After Corruption Conviction Deepens Public Anger Over Energy Crisis

Nigeria’s anti-corruption campaign entered a significant new...

UK Serious Fraud Office Shifts to Intelligence-Led, Assertive Posture in 2026

The UK Serious Fraud Office (SFO) has...

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Crypto

Press Conference by KATAYAMA Satsuki, Minister of State for Financial Services (March ３, 2026) : FSA

Tweet (Excerpt) (Tuesday, March ３, 2026, ５:46 pm to ５:57 pm) Q. Let me ask a question of you as the Minister of State for Financial Services. There are reports that...
Opinion

Press Conference by KATAYAMA Satsuki, Minister of State for Financial Services

Q. I would like to ask about SANAE TOKEN. Yesterday, the company posted on social media that it would respond sincerely to the FSA’s investigation,...
Recent Regulations & News

Petroleum products humanitarian assistance exception

This form is for certain ‘relevant persons’ relying on the humanitarian assistance exception from the prohibitions in regulations 12 to 15 under the Syria...
Sanctions

Policy paper: Sanctions enforcement: cross-government approach

An overview of the UK’s cross-government strategic approach to enforcing breaches of UK sanctions. Story from gov.uk
Fraud, Bribery & Corruption

Tennessee Tax Preparer Pleads Guilty to $80M Pandemic-Relief Fraud Scheme

The owner of a tax preparation business in Tennessee pleaded guilty today to orchestrating a massive fraud scheme that steered approximately $80 million in...
Crypto

United States Attorney’s Office Files Civil Forfeiture Action to Recover $3.4 Million in Cryptocurrency Involved in an Online Investment Fraud Scheme

BOSTON – The United States Attorney’s Office filed a civil forfeiture action to recover approximately 3,444,470 USDT (Tether), alleged to be proceeds of an...
Human Rights

Illegal Alien Sentenced to 70 Months for Money Laundering and Firearms Offenses

A foreign national was sentenced yesterday to 70 months in federal prison after being convicted of multiple money laundering offenses and possession of a...
Fraud, Bribery & Corruption

Pennsylvania Brothers Convicted of Decades Long Racketeering Conspiracy

Three individuals were convicted today at trial in connection with a racketeering conspiracy encompassing multiple fraud schemes, including visa fraud to employ foreign workers...
Opinion

Quincy Man Sentenced to Over One Year in Prison for Bank Fraud and Money Laundering

BOSTON – A Quincy man was sentenced On March 4, 2026 in federal court in Boston for bank fraud and money laundering. Eric Banks, 71,...
Fraud, Bribery & Corruption

First Defendant Sentenced for Scheme to Bribe Feeding Our Future Juror

Abdulkarim Farah, a Minneapolis man, was sentenced in United States District Court to 57-months imprisonment followed by one year of supervised release for his...
Opinion

Press Conference by KATAYAMA Satsuki, Minister of State for Financial Services (February 20, 2026)

Q. Regarding reports that the Securities and Exchange Surveillance Commission (SESC) is conducting an investigation into Mizuho Securities, could you update us on the current...
Crypto

Malaysia: Securities Commission Clarifies Requirements on Digital Asset Broking

In brief On 30 January 2026, the Securities Commission Malaysia (SC) provided clarity on the regulatory framework governing the offering of broking services for digital...
Crypto

United Kingdom: New Cryptoassets Regime Published

In brief On 4 February 2024, the Financial Services and Markets Act 2000 (Cryptoassets) Regulations 2026 (“Cryptoassets Regulations”) were made, establishing a comprehensive regulatory framework for cryptoassets...
Money Laundering

Australia: Treasury Moves to Strengthen MIS Governance Standards

Treasury consults on reforms to strengthen MIS governance and oversight. In brief The Australian Treasury (“Treasury“) is consulting on proposals to enhance the governance of registered...

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