The UK Parliament has approved the Money Laundering and Terrorist Financing (Amendment) Regulations 2026, introducing a package of 15 targeted reforms aimed at strengthening...
Australia has officially entered a new phase of its anti-money laundering and counter-terrorism financing (AML/CTF) regime, with updated legislative requirements taking effect from 31...
In financial crime compliance (FCC), few topics generate more confusion and more consequential errors than Enhanced Due Diligence (EDD)
Ask a room full of compliance...
Two American cybersecurity professionals were sentenced today to four years each in prison for their role in a conspiracy to obstruct, delay, or affect...
Today, the United States announced that it is challenging New Jersey laws providing in-state tuition and financial assistance for illegal aliens. These laws unconstitutionally discriminate against...
A Madison County woman has been sentenced for bribery, announced Acting U.S. Attorney Catherine L. Crosby.
U.S. District Judge Corey L. Maze sentenced Megan Nicole...
On April 16, 2026, a federal grand jury in Hammond, Indiana, returned a 28-count indictment charging James L. Gerodemos a/k/a “Jimmy the Greek,” Dean...
The Justice Department has filed a complaint in the U.S. District Court for the Southern District of Florida seeking to enjoin Florida-based return preparers...
Baltimore, Maryland – A Washington, D.C., woman learned her fate in federal court today, in connection with a multi-million-dollar money laundering scheme. Judge Matthew J. Maddox...
Pensacola, Florida – Marcus Dewayne Gulley, 53, and Tristian R. Harris, 38, both of Hesperia, California, and Monteles Terrell Burden, 40, of Crestview, Florida, have...
