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Cuba Sentences Former Economy Minister Alejandro Gil to Life in Prison in Landmark Corruption Case

Cuba’s Supreme Popular Tribunal has sentenced former...

Former EU Foreign Policy Chief Federica Mogherini Charged in Belgian Fraud and Corruption Probe

Federica Mogherini, the former European Union high...

Former Colombian Ministers Charged in Expanding Vote-Buying Scandal

Colombia’s widening political corruption scandal deepened on...

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Human Rights

Mexican National Sentenced to 12 Months for Unlawfully Reentering the US

KANSAS CITY, Mo. – A Mexican national was sentenced on Sept. 25, 2025, for illegally reentering the United States. Juan Hernandez-Sandoval, 45, was sentenced by...
Human Rights

Assaults on federal agents and 55 aliens locked in a produce trailer among 505 cases recently filed in SDTX’s continuing border security efforts

HOUSTON – Between Sept. 19-25, a total of 511 individuals have been charged in immigration and related matters as part of ongoing enforcement actions...
Fraud, Bribery & Corruption

MEXICAN NATIONAL SENTENCED TO FEDERAL PRISON FOR STEALING IDENTITY OF U.S. CITIZEN

PENSACOLA, FLORIDA – Alfredo Mendoza Montero, 45, of Mexico, was sentenced to two years and one day in federal prison after having pleaded guilty...
Human Rights

Lackawanna County Woman Sentenced To 21 Years In Prison On Drug Distribution Resulting In Death Charges

SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Kaylee Ann Widmer, age 25, of Thornhurst, Pennsylvania, was...
Fraud, Bribery & Corruption

Man Sentenced for Over $11M COVID-19 Relief Fraud and Money Laundering Scheme

A Nevada man was sentenced today to over 15 years in prison and five years of supervised release for fraudulently obtaining more than $11...
FinTech

Aspiration Partners Co-Founder Charged and Agrees to Plead Guilty to a $248M Scheme to Defraud Investors and Lenders

A California man who co-founded and served as board member of a company formerly known as Aspiration Partners, Inc. — a financial technology and...
ESG

United Kingdom: FCA aims to ease burden on sustainability reporting following review

The Financial Conduct Authority (FCA) has said following its recent multi-firm review of how its climate disclosure rules have been operating that it will...
AI/ML

Troy Health, Inc. Enters Non-Prosecution Agreement and Admits to Fraudulently Enrolling Medicare Beneficiaries and Identity Theft

Troy Health, Inc. (Troy), a North Carolina-based provider of Medicare Advantage, Medicare Part D, and Dual Eligible Special Needs Plans, has entered into a...
Recent Regulations & News

Spain Launches Independent Whistleblower Authority: What Companies Need to Know

On September 1, 2025, Spain will officially launch the country’s new independent whistleblower protection authority -Autoridad Independiente de Protección del Informante (AIPI)-. This milestone...
Fraud, Bribery & Corruption

New Jersey Resident Sentenced for Role in Global Export Control and Sanctions Evasion Scheme

Today, in federal court in Brooklyn, New York, a New Jersey resident and dual U.S. and Russian national, Vadim Yermolenko, was sentenced to 30...
Human Rights

Matthew R. Galeotti, Acting Assistant Attorney General of the Criminal Division, Delivers Remarks at Press Event

“Today’s charges are designed to dismantle the United Cartels and bring their leaders to justice for unleashing death and destruction on American citizens,” said...
Crypto

Justice Department Announces Seizure of Over $2.8 Million in Cryptocurrency, Cash, and other Assets

The Department of Justice unsealed six warrants yesterday in the U.S. District Courts for the Eastern District of Virginia, the Central District of California,...
Opinion

Statement on Revocation of Biden-Harris Executive Order on Competition

Today, the Department of Justice’s Antitrust Division salutes the President’s decision to revoke Executive Order 14036. The Division will use this opportunity to continue...
Money Laundering

Singapore: Enhanced anti-money laundering regime for companies, foreign companies and limited liability partnerships

The Companies and Limited Liability Partnerships (Miscellaneous Amendments) Act 2024 enhances disclosures of beneficial owenrship of corporate entities and prevents abuse of nominee arrangemens...

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