WASHINGTON — Today, Attorney General Pamela Bondi highlighted the great work of the Drug Enforcement Administration (DEA) to get illegal drugs off our streets...
WASHINGTON — Today, the Department of Justice released Guidance to ensure compliance with President Trump’s Executive Order No. 14224, which establishes English as the...
A California man pleaded guilty today in connection with his role in defrauding Medicare of nearly $16 million through sham hospice companies and laundering...
At the Annual Compliance conference recently held in London, the session on ‘US and UK Enforcement in the Current Climate: Strategic Shifts and Global...
At the Annual Compliance conference recently held in London, we were honoured to hear from Baroness Hodge at our Annual Compliance Conference. Baroness Hodge...
On May 23, 2025, President Trump issued a new Executive Order No. 14303, “Restoring Gold Standard Science.” This Executive Order is “committed to restoring...
The Securities and Exchange Commission (“Commission“) recently published a concept release soliciting public comment on a new definition of foreign private issuer (FPI). The release reviews...
Two Chinese nationals and a New York woman, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty today to money laundering...
The Commission has today issued an amendment to the country list in Appendix I of the Handbook on Countering Financial Crime (AML/CFT/CPF) (the “Handbook”) reflecting...
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...