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California Man Sentenced in Connection With Cross-Country Money Laundering Conspiracy

Baltimore, Maryland – A federal judge sentenced a...

Former Federal Law Enforcement Officer Agrees to Plead Guilty

BOSTON – A former U.S. Postal Inspector...

Corrupt Guatemalan Mayor Pleads Guilty to Drug Trafficking Conspiracy Charge as Part of Homeland Security Task Force (HSTF) Initiative

A former Guatemalan mayor, Romeo Ramos Cruz,...

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Recent Regulations & News

Publication of a Notice of the fact of a Prohibition Order and a Discretionary Financial Penalty — GFSC

On the 26th day of September 2023, the Commission imposed a discretionary financial penalty as follows: Mrs Linda Dowding (“Mrs Dowding”) a financial penalty of...
Recent Regulations & News

Italy: Sunshine Act – The draft decree and related technical regulations on the “Transparent Healthcare” public register

On 17 August 2023, the Ministry of Health published the draft decree, and related technical regulations, on the “Transparent Healthcare” public register and launched...
Recent Regulations & News

Sanctions Notice – Russia — GFSC

Please be advised that 11 persons have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and are now subject...
Reports

Global: Post-Acquisition Integration Handbook – Global Compliance News

The real challenge for any company acquiring a business is ensuring that the acquisition delivers on all of the synergies anticipated to be generated...
Recent Regulations & News

Bank of Russia extends restrictions on money transfers abroad for another six months

The restrictions will be in effect from 1 October 2023 through 31 March 2024. Russian citizens and non-resident individuals from friendly countries will still be allowed to transfer no more than 1 million US dollars (or an equivalent...
Recent Regulations & News

Sanctions Notice – Russia — GFSC

Please be advised that details in respect of Alexei KOZLOV (Group ID: 15924) who is currently subject to an asset freeze and trusts services...
Recent Regulations & News

Bank of Russia extends restrictions for non-residents from unfriendly countries to transfer money abroad from brokerage and trust management accounts

From 1 October 2023, these operations will be suspended for another six months. These restrictions apply to money transfers from both individuals’ and legal entities’ accounts opened with Russian brokers and trust...
Money Laundering

Indonesia: OJK’s New Regulation on Investigation of Crimes in Financial Services Sector

Law Number 4 of 2023 on the Development and Strengthening of the Financial Sector (“P2SK Law“) has placed OJK in a more central position...
Recent Regulations & News

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

Please be advised that the UK has made amendments to the details of Taha Ibrahim Abdallah Bakr AL KHUWAYT (Group ID: 13720) Amir Muhammad Sa'id Abdal-Rahman...
Recent Regulations & News

Sanctions Notice – Russia – General Licence — GFSC

Please be advised that the Policy & Resources Committee has issued the attached general licence under regulation 64 of the Russia (Sanctions) (EU Exit)...
Recent Regulations & News

Bank of Russia and Moscow Exchange introduce measures to smooth price fluctuations in market

The Bank of Russia and the Moscow Exchange have taken additional measures to rearrange on-exchange trading in corporate equities included in the MoEx Level Three listing. Recently, cases of disruption in pricing of corporate equities from...
Sanctions

United Kingdom: Wagner is proscribed by the UK government

Baker McKenzie’s Sanctions Blog published the alert titled  Wagner is proscribed by the UK government on 15 September 2023. Read the article via the link here....
Money Laundering

South Africa: Enhanced company disclosure requirements

Important amendments to the Companies Act and Regulations In brief Important amendments to the Companies Act, No. 71 of 2008 (“Companies Act“), which came into effect...
Human Rights

Sanctions Notice – Iran (Human Rights) — GFSC

Please be advised that the following persons - SAEED MONTAZER AL-MAHDI (GROUP ID: 16086) MOHAMMAD MEHDI ESMAILI (GROUP ID: 16088) MOHAMMAD HASHEMI (GROUP ID: 16089) ALIREZA ZAKANI (GROUP...

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