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Trump-Putin Meeting Sidelines Civilian Protection, Justice

United States President Donald Trump and Russian...

US: Rights Report Mixes Facts, Deception, Political Spin

(Washington, DC) – The Trump administration’s omission...

Niger Junta Dissolves Justice-Sector Unions

The military junta in Niger announced on...

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privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
Crypto

Arizona Man Pleads Guilty to Money Laundering Charges Related to a $13M Ponzi Scheme

An Arizona man pleaded guilty today to money laundering and conspiracy to obstruct justice for his role in a scheme to defraud investors. According to...
Fraud, Bribery & Corruption

California Certified Public Accountant Indicted for Filing False Tax Returns and Mail Fraud Scheme

A federal grand jury in San Francisco returned a superseding indictment yesterday charging a California man with filing false tax returns, mail fraud, and...
Fraud, Bribery & Corruption

Louisiana Nurse Practitioner Convicted of $12M Medicare Fraud Scheme

A federal jury convicted a Louisiana nurse practitioner today for her role in an over $12.1 million health care fraud scheme to defraud Medicare...
Human Rights

Guidance: Global Irregular Migration and Trafficking In Persons financial sanctions

UK Financial sanctions are in place for persons involved in people smuggling, human trafficking or the instrumentalisation of migration for the purpose of destabalisation....
Fraud, Bribery & Corruption

Florida Man Sentenced for Decades-Long Scheme to Defraud the IRS

A Miami man was sentenced today to 60 months in prison for conspiring to defraud the United States by concealing millions of dollars in...
Crypto

United States Unseals Civil Action Filed Against Approximately $2M in Digital Currency Involved in Hamas Fundraising

The Justice Department and the U.S. Attorney’s Office for the District of Columbia today announced the unsealing of a civil forfeiture action against approximately...
Crypto

Guidance: Sanctions compliance in the Cryptoassets sector: Threat Assessment

Assessment of threats to UK financial sanctions compliance: a report from OFSI to support a risk-based approach to compliance in Cryptoassets sector. Story from www.gov.uk/
Money Laundering

Foreign National Sentenced for Conspiring to Export U.S.-Made Drill Rigs to Iran

Brian Assi, also known as Brahim Assi, 63, of Beirut, Lebanon, was sentenced to 44 months in prison for conspiring to violate the International...
Human Rights

Two Mexican Nationals Sentenced for Roles in Black Market Peso Exchange Money Laundering Scheme

Two Mexican nationals were sentenced today by U.S. District Judge Keith P. Ellison to 55 months each in prison for their roles in a...
Fraud, Bribery & Corruption

Leader of National Catalytic Converter Theft Ring Pleads Guilty and Admits to Selling Stolen Goods for More Than $600M

A New Jersey man pleaded guilty today in federal court in the Northern District of Oklahoma to leading a multi-state operation that stole thousands...
Human Rights

U.S. Department of Justice Requests Data on Criminal Illegal Aliens in California Jails

WASHINGTON — Today, the Department of Justice issued requests to sheriffs in multiple major California counties—including Los Angeles and San Francisco Counties—for lists of...
Recent Regulations & News

Former U.S. Department of Energy Official Agrees to Pay $59,000 to Resolve Conflict-of-Interest Allegations

Andrew L. Horn, a former Senior Advisor to the Secretary of Energy at the Department of Energy (DOE), has agreed to pay $59,000 to...
Fraud, Bribery & Corruption

Thirteenth Defendant Pleads Guilty in Transnational Scheme to Defraud U.S. Consumers

A Peruvian national pleaded guilty yesterday for his participation in transnational mail and wire fraud schemes that targeted vulnerable United States consumers. According to court...
Recent Regulations & News

Oil Price Cap suspected breach reporting form

Before you start Before completing this form, you should consult OFSI’s Russian Oil Services Ban guidance for information on the Maritime Services Ban, Oil Price...

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