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AUSTRAC orders audit of global crypto exchange

AUSTRAC has directed Binance Australia to appoint...

Sanctions Notice – Iran

Please be advised that the following individuals/entities...

Man Sentenced for Over $11M COVID-19 Relief Fraud and Money Laundering Scheme

A Nevada man was sentenced today to...

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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...
Due Diligence

Justice Department Declines Prosecution of Company That Self-Disclosed Export Control Offenses Committed by Employee

The Justice Department today announced that it has declined the prosecution of Universities Space Research Association (USRA) after it self-disclosed to the Department’s National Security Division (NSD)...
Fraud, Bribery & Corruption

Former Vice President and Controller of Publicly Traded Consumer Goods Company Sentenced to 13 Months for $1.6M Insider Trading Scheme

A Florida man was sentenced yesterday in the Southern District of Florida to 13 months’ imprisonment and a $10,000 fine for his role in...
Human Rights

Leaders of 764 Arrested and Charged for Operating Global Child Exploitation Enterprise

Leonidas Varagiannis, also known as War, 21, a citizen of the United States residing in Thessaloniki, Greece, and Prasan Nepal, also known as Trippy,...
Fraud, Bribery & Corruption

Nigerian National Sentenced to Prison for International Fraud Scheme that Defrauded Elderly U.S. Victims

A Nigerian national was sentenced on Friday to 97 months in prison for his role in a transnational inheritance fraud scheme. According to court documents,...
Fraud, Bribery & Corruption

Nevada Printer and Mailer Pleads Guilty to Participating in Elder Fraud Scheme

A Nevada woman pleaded guilty today for engaging in a prize notice fraud scheme that defrauded thousands of consumers, many of whom were elderly,...
Crypto

Publication of the Partial Amendment to the Designation of a country or region under Articles 17-2 and 17-3 of the Order for Enforcement of...

Japanese April 25, 2025 Financial Services Agency Japan has imposed notification obligations (i.e. travel rule) on Cryptoasset Exchange Service Providers and Electronic Payment Instruments Service Providers (hereinafter...
Human Rights

Three Members of an International Money Laundering Organization Charged with Laundering Millions of Dollars in Drug Proceeds

A federal grand jury in Florence, South Carolina, returned an indictment on April 22, charging Nasir Ullah, 28, and Naim Ullah, 32, both of...
PEPs

Former U.S. Army Intelligence Analyst Sentenced for Selling Sensitive Military Information to Individual Tied to Chinese Government

A former U.S. Army intelligence analyst was sentenced today to 84 months in prison for conspiring to collect and transmit national defense information, including...
PEPs

Former CIA Official Pleads Guilty to Acting as a Foreign Agent and Mishandling Classified Materials

Dale Britt Bendler, 68, of Miami, Florida, pleaded guilty today to, while being a public official at the Central Intelligence Agency (CIA), acting as...

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