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Peru: Congress Undermines Fight against Organized Crime

Laws passed by Peru’s Congress have undermined...

272 Million Children out of School a Major Wake Up Call

Last week in Sevilla, Spain, governments gathered...

China: 10 Years Since ‘709 Crackdown,’ Lawyers Still Under Fire

The Chinese government is persecuting and silencing...

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Recent Regulations & News

United States: SEC reconsiders foreign private issuer framework

The Securities and Exchange Commission (“Commission“) recently published a concept release soliciting public comment on a new definition of foreign private issuer (FPI). The release reviews...
Human Rights

Final Three Members Charged in Prolific Chinese Money Laundering Scheme Plead Guilty to Laundering Tens of Millions in Drug Proceeds

Two Chinese nationals and a New York woman, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty today to money laundering...
Due Diligence

AUSTRAC orders external audit of Western Union Financial Services

AUSTRAC has ordered the appointment of an external auditor to Western Union Financial Services Australia (Western Union) after raising concerns about the money remitter’s...
Fraud, Bribery & Corruption

Nigerian National Pleads Guilty to International Fraud Scheme

A Nigerian national pleaded guilty recently to operating a transnational inheritance fraud scheme that defrauded elderly and vulnerable consumers across the United States. According to...
Fraud, Bribery & Corruption

Head of the Criminal Division Matthew R. Galeotti Announces Results of Health Care Fraud Takedown

Good morning. Thank you all for joining us today as we announce the largest coordinated health care fraud takedown in the history of the Department...
Fraud, Bribery & Corruption

National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged Fraud

Largest Justice Department Health Care Fraud Takedown in History More than Doubles Prior Record of $6 Billion The Justice Department today announced the results of its...
Fraud, Bribery & Corruption

Justice Department Announces Coordinated, Nationwide Actions to Combat North Korean Remote Information Technology Workers’ Illicit Revenue Generation Schemes

The Justice Department announced today coordinated actions against the Democratic People’s Republic of North Korea (DPRK) government’s schemes to fund its regime through remote...
Recent Regulations & News

Sanctions Notice – Zimbabwe — GFSC

Please be advised that the following persons/entities have been removed from the UK Zimbabwe financial sanctions regime and are no longer subject to an...
Recent Regulations & News

Sanctions Notice – Russia — GFSC

  Please be advised that details in respect of the following individuals/entities, which have been designated under The Russia (Sanctions) (EU Exit) Regulations 2019, have...
Recent Regulations & News

Sanctions Notice – ISIL (Da’esh) and Al-Qaida — GFSC

Please be advised that amendments have been made to the details of the following persons/entities which are designated under the ISIL (Da'esh) and Al-Qaida...
Human Rights

Mexican National Sentenced to More Than Eight Years in Prison for Laundering $5.5M

A Mexican national was sentenced to eight years and four months in prison and three years of supervised release for his role in the...
Human Rights

International Arms Dealer Pleads Guilty to Conspiring to Export Firearms to Russia

Yesterday in federal court in Brooklyn, Sergei Zharnovnikov, 46, of Bishkek, Kyrgyzstan, pleaded guilty to conspiracy to commit export violations. The defendant exported firearms...
Recent Regulations & News

The Justice Department Files Complaint Against the District Court of Maryland for Ordering Automatic Injunctions on Federal Immigration Enforcement Actions

Today, the Department of Justice announced the filing of a complaint against the U.S. District Court of Maryland for implementing a “Standing Order” that...
Fraud, Bribery & Corruption

California Man Pleads Guilty in Connection with Laundering Proceeds of $16M Hospice Fraud Scheme

A California man pleaded guilty today to laundering more than $4.6 million in connection with a years-long scheme to defraud Medicare of nearly $16...

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