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Former Sri Lankan Media Ministry Secretary Anusha Palpita Arrested in Corruption Probe

Former Secretary to Sri Lanka’s Ministry of...

Former Malaysian Prime Minister Najib Razak Handed 15-Year Sentence and Multibillion-Ringgit Fine in Landmark 1MDB Corruption Case

Imprisoned former Malaysian Prime Minister Najib Razak...

FinCEN Ramps Up Enforcement Against Border Money Businesses

In one of the most expansive financial...

Tag: financial restrictions

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Human Rights

Office of Public Affairs | Justice Department Secures Agreement with Worldwide Staffing Agency to Resolve Claims of Hiring Discrimination in the United States

The Justice Department announced today that it has secured a settlement agreement with eTeam Inc. (eTeam), an online staffing agency that provides services to...
Human Rights

Office of Public Affairs | Five Men Convicted for Operating Major Illegal Streaming Service

A federal jury in Las Vegas convicted five men this week for their roles in running one of the largest unauthorized streaming services in...
Sanctions

Office of Public Affairs | Mexico-Based Drug Cartel Leaders Indicted and Sanctioned

Rodolfo Maldonado-Bustos, also known as Don Jose, and Euclides Camacho-Goicochea, also known as El Quilles, who occupy leadership roles in the La Nueva Familia...
Recent Regulations & News

Office of Public Affairs | Justice Department Finds That Utah Violates Federal Civil Rights Law by Segregating People with Disabilities

The Justice Department announced today its findings that Utah is violating the Americans with Disabilities Act (ADA) by unnecessarily segregating youth and adults with...
Money Laundering

Office of Public Affairs | Federal Indictment Alleges Alliance Between Sinaloa Cartel and Money Launderers Linked to Chinese Underground Banking

The Justice Department today announced a 10-count superseding indictment charging Los Angeles-based associates of Mexico’s Sinaloa drug cartel with conspiring with money-laundering groups linked...
Recent Regulations & News

Senate approves Data Processing by Partnerships Act | News item

Today the Dutch Senate approved the Data Processing by Partnerships Act (Wet gegevensverwerking door samenwerkingsverbanden, Wgs). This law clarifies the strict conditions under which...
Human Rights

Office of Public Affairs | Former Maryland Police Officer Found Guilty of Federal Civil Rights Violation

A federal jury in the District of Columbia today convicted former Officer Philip Dupree, 38, of the Fairmount Heights Police Department in Maryland, for...
Fraud, Bribery & Corruption

Office of Public Affairs | Real Estate Investor Pleads Guilty to $54.7M Mortgage Fraud Conspiracy

A New Jersey man pleaded guilty today to engaging in an extensive, multi-year conspiracy to fraudulently obtain over $54.7 million in loans and to...
Crypto

European Union: MiCAR Compliance Toolkit

Navigating regulatory compliance in the fast-paced crypto markets is challenging. The MiCAR Compliance Toolkit provides you with the practical steps needed to help you...
Recent Regulations & News

Sanctions Notice – Russia — GFSC

Please be advised that the following persons/entities have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) are now subject...
Recent Regulations & News

Sanctions Notice – Russia — GFSC

Please be advised that the following ships have been specified under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations): ANGARA (IMO 917842) (Unique...
Recent Regulations & News

Sanctions Notice – Central Africa — GFSC

Please be advised that the following individuals and entities: Diamville (Group ID: 16505) Wood International Group Sarlu (Group ID: 16512) have been designated under the Central African...
Recent Regulations & News

Sanctions Notice – Myanmar — GFSC

Please be advised that an amendment has been made to the entry in relation to International Gateways Group of Company Limited (IGGC) (Group ID: 15479) on...
Human Rights

Flight MH17: European Court of Human Rights to hear the Netherlands’ inter-State application against the Russian Federation | News item

On 12 June 2024 the European Court of Human Rights will consider the Netherlands’ inter-State application against the Russian Federation regarding the downing of...

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