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Jimmy Lai Sentenced to 20 Years Under Hong Kong’s National Security Law

Hong Kong media entrepreneur and pro-democracy advocate...

Former Estonian Minister Kalle Laanet Found Guilty of Fraud Over Housing Claims

The Harju District Court has found former...

Former Chinese Justice Minister Sentenced to Life for $20 Million Bribery Scheme

Court finds Tang Yijun abused high office...

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Recent Regulations & News

OFAC Regulations Boost Civil Monetary Penalties for Sanction Violations by Over 7%, Impacting U.S. Companies and Recordkeeping

At the beginning of the year, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) introduced a new regulation increasing fines...
Human Rights

Nashville Man Sentenced to Twelve Years in Federal Prison for His Role in a Multiple Drug Conspiracy

NASHVILLE, Tenn. – Defendant Anthony Bryant, 38, of Nashville, was sentenced yesterday to 12 years in federal prison, followed by five years of supervised...
Sanctions

FRC Imposes Sanctions on KPMG and Former Partners for Carillion Audit Failures

The Financial Reporting Council (FRC) has imposed sanctions against KPMG LLP, KPMG Audit Plc, and two former audit partners in relation to their audits...
Money Laundering

Federal Grand Jury Indicts Two in Money Laundering Scheme Stemming from Email Scam

A federal grand jury in Pittsburgh has indicted David Kakra Mensah, a Ghanaian national, and Charles Wilson Stout, a resident of Florida, on charges...
Crypto

Former CEO Confesses to ‘Cherry-Picking’ Cryptocurrency Futures Scheme

Peter Kambolin, the former CEO of Systematic Alpha Management LLC, has confessed to participating in a unique "cherry-picking" scheme involving cryptocurrency futures contracts. This...
Sanctions

G7 Finance Ministers Vow to Support Ukraine with Frozen Russian Assets and Tighten Sanctions

Finance ministers from the Group of 7 (G7) nations have pledged to continue providing economic support to Ukraine and support a plan to use...
Human Rights

Las Vegas Residents Arrested in Drug and Money Laundering Conspiracy

Rushan Lavar Reed, aged 46, and Celeste Nicole Reed, aged 26, both residents of Las Vegas, Nevada, have been arrested on charges related to...
KYC

Paytm Payments Bank Slapped with ₹5.39 Crore Fine by RBI for KYC and Cybersecurity Violations

The Reserve Bank of India (RBI) recently imposed a fine of ₹5.39 crore on Paytm Payments Bank for failing to adhere to certain RBI...
Human Rights

Howard County Man Pleads Guilty to His Role in a Murder-for-Hire Conspiracy

BALTIMORE – Jourdain Larose, a/k/a “JBlacc,” age 28, of Ellicott City, Maryland, pleaded guilty today to the use and discharge of a firearm during...
Fraud, Bribery & Corruption

Boosting Financial Security: FundingShield and SitusAMC Partner to Tackle Wire and Title Fraud Challenges

FundingShield has formed a strategic partnership with SitusAMC to address the increasing challenges of wire and title fraud that have been affecting financial institutions....
Money Laundering

Parliamentary Committee Advances Crucial Anti-Money Laundering Bill in Nepal

A parliamentary committee has given its approval to an anti-money laundering bill, marking a preliminary step toward aligning existing laws with international standards. The...
Human Rights

Member of Violent New Haven Gang Pleads Guilty to Racketeering Charge

NEW HAVEN, Conn. — Kiveon Hyman, aka “Tiny,” 25, of New Haven, pleaded guilty today before U.S. District Judge Victor A. Bolden in New Haven...
Human Rights

Nepal Courts Refuse to Register Same-Sex Marriages

Two lower courts in Nepal have denied a couple recognition of their marriage, in defiance of the Supreme Court’s recent interim order to register same-sex marriages while legislative...
FinTech

Qatar Central Bank Introduces New Regulations to Boost Fintech Growth, Licensing Loan-Based Crowdfunding Platforms

Qatar Central Bank (QCB) has introduced new regulations for loan-based crowdfunding in Qatar, with the aim of licensing and overseeing loan-based crowdfunding activities and...

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