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US: FIFA Cancels Anti-Bias Messaging for Club World Cup

(New York) – The global soccer governing...

Examination of the Regulatory Systems Related to Cryptoassets

Japanese July 4, 2025 Financial Services Agency (Japanese version: published...

Tag: Ethical violations

Examination of the Regulatory Systems Related to Cryptoassets

Japanese July 4, 2025 Financial Services Agency (Japanese version: published April 10, 2025) 1.Summary The Financial Services Agency (FSA) has conducted an examination of the state of regulatory systems...

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...

FSA Weekly Review No.643 June 30, 2025

June 25, 2025 Publication of the finalized amendments of the Regulation on Calculation of Specific Purpose Trust Property, etc.: In response to the publication of...

Monitoring of foreign bank branches and foreign securities companies

On June 30, 2025, the FSA published “Monitoring of Foreign Bank Branches and Foreign Securities Companies.” In recent years, the business activities of foreign financial...

Publication of the “Action Programme for Corporate Governance Reform 2025”

The Financial Services Agency of Japan has published the "Action Programme for Corporate Governance Reform 2025" based on the discussion at the meeting of the Council of...

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...

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...

Japan Expands Crypto ‘Travel Rule’ to 30 More Jurisdictions, Effective August 1

Japan has imposed notification obligations (i.e. travel rule) on Cryptoasset Exchange Service Providers and Electronic Payment Instrument Exchange Service Providers (hereinafter collectively referred to...

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...

Former Chairman and CEO of Publicly Traded Health Care Company Sentenced to 42 Months in Prison for Insider Trading

The former CEO and chairman of the board of directors of Ontrak Inc., a Miami-based publicly traded health care company, was sentenced today to...

High-Ranking Member of Violent Mexican Drug Cartel Sentenced to 35 Years in Prison for His Role in an International Drug Trafficking Conspiracy

A Mexican national and violent member of Los Zetas cartel was sentenced today to 35 years in prison and ordered to forfeit $792 million...

Virginia Man Pleads Guilty to Federal Hate Crime and Firearms Violation

Douglas Wayne Cornett, 58, of Spotsylvania County, Virginia, pleaded guilty in federal court today to two federal hate crimes charges involving attempts to kill...

Prolific Guatemalan Drug Traffickers Extradited to the United States to Face Drug Trafficking Conspiracy Charge

Steven Ovaldino Lorenzana Alvarenga, also known as “Chipi,” and Allan Mendoza, also known as “Carnes” and “Carnitas,” both of Guatemala, made their initial appearances...

Head of the Criminal Division, Matthew R. Galeotti, Delivers Remarks in Cryptocurrency Investment Fraud Forfeiture Announcement

Thank you, United States Attorney Pirro. My name is Matthew Galeotti, and I am the Head of the Justice Department’s Criminal Division, which is...

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