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

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

Singapore Moves to Strengthen Stablecoin Regulation Under Proposed Payment Services Act Amendments

Singapore is moving to formalise and strengthen...

Former Ecuador President Lenín Moreno Sentenced to Five Years in Prison in Sinohydro Bribery Case

Former Ecuadorian President Lenín Moreno has been...

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Money Laundering

Sioux Falls Man Sentenced to Over 5 Years in Federal Prison for Conspiracy to Commit Money Laundering

United States Attorney Ron Parsons announced today that Chief U.S. District Court Judge Roberto A. Lange has sentenced a Sioux Falls, South Dakota, man convicted of...
Fraud, Bribery & Corruption

Cheektowaga man pleads guilty to stealing from local union

U.S. Attorney Michael DiGiacomo announced today that David Martinez, 58, of Cheektowaga, NY, pleaded guilty before U.S. Magistrate Judge Michael J. Roemer to embezzlement...
Opinion

Maryland Woman Sentenced for Role in HSTF Multi-Million Dollar Money Laundering Conspiracy Case

Baltimore, Maryland – A Hanover, Maryland, woman learned her fate in federal court, in connection with a multi-million-dollar money laundering scheme. Judge Matthew J. Maddox sentenced Areal...
Opinion

Deputy Assistant Attorney General G. Charles Beller Delivers Remarks at NAB Show Las Vegas

Remarks as Prepared for Delivery, "'The Business We’ve Chosen' – Federal Antitrust Enforcement in a Changing Media Landscape" Good afternoon — and thank you for...
Money Laundering

Press Conference by KATAYAMA Satsuki, Minister of State for Financial Services (March 27, 2026) : FSA

(Excerpt) (Friday, March 27, 2026, ９:40 am to ９:49 am) Minister) To begin with, I would like to make four points. ... The third point concerns financial measures in light of...
Crypto

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

(Excerpt) (Friday, April ３, 2026, ９:38 am to ９:44 am) Minister) Today, I would like to announce that we have decided to support the third project under the PIP, which...
Recent Regulations & News

Policy paper: OFSI Strategy: 2026 – 2029

This strategy sets out an ambitious plan for the next three years to ensure UK financial sanctions remain effective, resilient and impactful. The OFSI Strategy...
Fraud, Bribery & Corruption

Two U.S. Nationals Sentenced for Facilitating Fraudulent Remote Information Technology Worker Scheme

The Justice Department today announced the sentencings of two U.S. nationals, Kejia Wang, 42, and Zhenxing Wang, 39, for their roles in facilitating North...
Fraud, Bribery & Corruption

Marlborough Woman Pleads Guilty to Embezzlement from a Non-Profit

A Marlborough woman pleaded guilty to embezzling from Monadnock Peer Support (MPS), a mental health non-profit based in Keene, U.S. Attorney Erin Creegan announces. Christine...
Recent Regulations & News

Draft revisions to the Corporate Governance Code for public consultation

The Financial Services Agency of Japan and Tokyo Stock Exchange have now launched a public consultation on proposed draft revisions to the Corporate Governance...
Fraud, Bribery & Corruption

Two More Defendants Plead Guilty in Feeding Our Future Fraud Scheme

Two more defendants—Suleman Yusuf Mohamed and his brother Gandi Yusuf Mohamed—have pleaded guilty for their roles in the Feeding Our Future fraud scheme, announced...
Human Rights

West Virginia Woman Sentenced to Prison for Lying to Obtain U.S. Citizenship After Committing Torture and War Crimes in Bosnia

A Connecticut woman who was a naturalized U.S. citizen from Bosnia and Herzegovina was sentenced yesterday to 30 months in prison for naturalization fraud...
Money Laundering

Revision of “Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism”

The FSA revised "Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism" and "Frequently Asked Questions Regarding "Guidelines for Anti-Money Laundering and Combating...
Fraud, Bribery & Corruption

Arkansas Man Pleads Guilty to Insider Trading

An Arkansas man pleaded guilty today to securities fraud in connection with insider trading based on material, nonpublic information that he misappropriated from a...

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