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Former Russian Deputy Defense Minister Sentenced to 19 Years in Major Corruption Case

In a significant development underscoring a widening...

OFAC Issues Sham Transaction Guidance, Expanding Counterparty Due Diligence Obligations

On March 31, 2026, OFAC published a...

Australia’s AML/CTF Reform Brings Expanded PEP Obligations Into Force from March 2026

Australia's financial intelligence authority AUSTRAC confirmed that...

Tag: forced labor

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Fraud, Bribery & Corruption

Superseding Indictment Issued Against Ohio Man for Illegal Gambling, Tax Evasion, and Money Laundering

A federal grand jury in Cleveland has issued a superseding indictment against Steven Saris of Canton, Ohio, charging him with various offenses related to...
Human Rights

Human Rights Council: EU Fails Ethiopia’s Victims

(Geneva) – The European Union and its members have backtracked on their support for continued international scrutiny of the human rights situation in Ethiopia...
Crypto

Binance Assists Thai Authorities in Dismantling $277 Million Crypto Scam

Today, Binance, a cryptocurrency exchange, announced its significant role in assisting Thai authorities in dismantling a massive crypto scam that siphoned off more than...
Crypto

New Study Reveals Common Bitcoin Scams Cost Victims Billions in 2022

A new study by Coin Kickoff that sheds light on common Bitcoin scams and their financial impact on individuals. Here are the key points...
Human Rights

Orange County Felon Sentenced to 20 Years in Prison for Kidnapping at Gunpoint and Possession of a Firearm

MIAMI – On October 2, a man was sentenced to 20 years in prison for kidnapping and two felon in possession of a firearm...
Human Rights

Martinsville Man Convicted of Trafficking Methamphetamine and Cocaine

ABINGDON, Va. – A Martinsville man, who possessed crystal ice methamphetamine and cocaine valued at more than $35,000, was found guilty last week following...
Fraud, Bribery & Corruption

Three Houston Healthcare Professionals Indicted in Multimillion-Dollar Fraud Scheme

Two pharmacists and a physician in Houston have been charged for their alleged involvement in a multimillion-dollar fraud scheme spanning six years, as detailed...
Fraud, Bribery & Corruption

Florida Duo Convicted in $93 Million Medicare Fraud Conspiracy

A federal jury in Miami has convicted a Florida man and woman for their roles in a conspiracy to defraud Medicare by falsely billing...
Money Laundering

Metalhouse LLC President Pleads Guilty to Money Laundering Conspiracy Involving Sanctioned Oligarch, Forfeits $160 Million in Criminal Proceeds

John Can Unsalan, also known as Hurrem Can Unsalan, the president of Metalhouse LLC in Orlando, has pleaded guilty to participating in a money...
Human Rights

Global Demand for Universal Social Security

(Washington) – Governments and international financial institutions should make a commitment to create social security systems that enable everyone to realize their rights, 43...
Sanctions

California Man Pleads Guilty to Sanctions Violations and Tax Evasion

A man from Alamo, California, has entered a guilty plea to charges related to violating sanctions and tax evasion. Farhad Nafeiy, aged 70, admitted...
ESG

Morgan Stanley and Stanford University Launch Ecosystem Footprinting Tool to Advance Sustainable Business Practices

Morgan Stanley and Stanford University have jointly introduced a unique tool aimed at enhancing sustainable business practices. This tool addresses the growing demand from...
Fraud, Bribery & Corruption

Lloyds Bank and Yoti Launch ‘Smart ID’ App to Combat Identity Fraud and Enhance Digital Verification

Lloyds Bank has partnered with digital identity company Yoti to launch a reusable consumer digital identity app called "Lloyds Bank Smart ID." This app...
Crypto

Ontario Securities Commission Takes Legal Action Against CoinField Over Alleged Securities Law Violations

The Ontario Securities Commission (OSC) has taken legal action against Manticore Labs OÜ and Manticore Labs Inc. (referred to as CoinField), alleging their non-compliance...

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