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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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Human Rights

Vietnam: Rights Reforms Urgently Needed

(Geneva) – The Vietnamese government should face close scrutiny at its upcoming United Nations Universal Periodic Review (UPR) for its deepening crackdown on activists...
Fraud, Bribery & Corruption

Inkster Mayor Patrick Wimberly Indicted in $50,000 Bribery Scandal Ahead of Mayoral Election

Incumbent Inkster Mayor Patrick Wimberly has been indicted in a federal corruption case that alleges he accepted $50,000 in bribes from an individual seeking...
Human Rights

Seven Defendants Sentenced for Drug and Firearm Offenses Related to 2019 Burlington Murder

Burlington, Vt. – The United States Attorney’s Office announced that seven defendants have been sentenced in connection with drug and firearm charges related to...
Human Rights

FinCEN Director Addresses Key Initiatives on Beneficial Ownership, Anti-Corruption, and Fentanyl Trafficking

The statement is from a high-ranking official who recently became the Director of the Financial Crimes Enforcement Network (FinCEN). The official addresses several important...
Human Rights

U.S. Announces Indictments and Actions Against Global Fentanyl Trafficking Networks

The U.S. Attorney General or a high-ranking official from the Department of Justice discussed actions taken against Chinese companies and individuals involved in trafficking...
Fraud, Bribery & Corruption

Global Authorities Continue Pursuit of Tax Evaders and Money Launderers Two Years After Pandora Papers Leak

Two years after the International Consortium of Investigative Journalists (ICIJ) published the Pandora Papers, authorities worldwide continue to investigate, prosecute, and legislate against tax...
Crypto

CBI Files Chargesheet in Cryptocurrency Fraud Case Involving Impersonation of Canadian Officials

The Central Bureau of Investigation (CBI) has filed a chargesheet against individuals accused of running a cryptocurrency fraud scheme. The accused allegedly posed as...
Human Rights

DOJ Cracks Down on China-Based Fentanyl Manufacturers in Ongoing Battle Against Opioid Crisis

The U.S. Department of Justice has announced the unsealing of eight indictments in the Middle and Southern Districts of Florida, charging China-based companies and...
Fraud, Bribery & Corruption

Guilty Pleas in Multi-Million Dollar Healthcare Fraud and Money Laundering Schemes

In recent developments, Nerik Ilyayev and Mukhiddin Kadirov have pleaded guilty to their involvement in various criminal schemes, including HIV medication fraud, no-fault automobile...
MRB

Florida’s Supreme Court to Decide Fate of Marijuana Legalization Initiative for 2024 Ballot

Florida's Supreme Court is set to hear oral arguments next month in a case that will determine whether a marijuana legalization initiative makes it...
AI/ML

Crypto Whales Diverge: Mixin Network’s $20 Million Offer Amidst Monero’s Privacy and InQubeta’s AI Integration

Recent developments in the decentralized finance (DeFi) space have showcased its diverse landscape. Mixin Network, a well-known cross-chain protocol, made headlines by offering hackers...
Crypto

Coinbase to Suspend Trading for 80 Non-USD Pairs, Focusing on Liquidity and USDC Adoption

Coinbase, a major U.S.-based cryptocurrency exchange, is set to suspend trading for 80 non-USD trading pairs on its platform starting from October 16. This...
FinTech

Lloyds Bank Smart ID: A Revolutionary Digital Identity Solution for Secure Verification

Lloyds Bank is launching a digital ID app called Lloyds Bank Smart ID, offering a secure method for individuals to verify their identity using...
Fraud, Bribery & Corruption

Five Texas Men Plead Guilty in Million-Dollar Paycheck Protection Program Fraud Scheme

Five men from Texas have pleaded guilty in a scheme to fraudulently obtain and launder millions of dollars in forgivable Paycheck Protection Program (PPP)...

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