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Tag: global sanctions

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Recent Regulations & News

The Department of Justice Reaches a Proposed Consent Decree with Nebraska

Today, the United States filed a complaint against Nebraska and joined with the State in filing a proposed consent decree to permanently enjoin Nebraska...
Fraud, Bribery & Corruption

Federal Grand Jury Charges Southern Poverty Law Center for Wire Fraud, False Statements, and Conspiracy to Commit Money Laundering

A Grand Jury in Montgomery, Alabama, today returned an indictment charging the Southern Poverty Law Center (SPLC) with 11 counts of wire fraud, false...
Fraud, Bribery & Corruption

Federal jury convicts man of kidnapping after he abducted and sexually assaulted Gwinnett County woman

On April 16, 2026, following a four-day trial, a federal jury convicted Alfredo Capote of kidnapping. Capote tied up the victim’s teenaged son, sexually...
Opinion

Deputy Assistant Attorney General G. Charles Beller Delivers Remarks at NAB Show Las Vegas

Remarks as Prepared for Delivery, "'The Business We’ve Chosen' – Federal Antitrust Enforcement in a Changing Media Landscape" Good afternoon — and thank you for...
Human Rights

Sanctions Notice – Global Human Rights

Please be advised that the following entry has been corrected on the Global Human Rights Sanctions Regulations 2020 (the UK regulations): BSQUARE TECHNOLOGY CO. LTD....
Recent Regulations & News

Sanctions Notice – Taliban (UN Resolution 1988)

Please be advised that the Security Council Committee pursuant to Resolution 1988 concerning the Taliban have enacted amendments to the entries specified below on its Sanctions...
Human Rights

California Man Indicted for Drug Distribution & Money Laundering Conspiracies

Pensacola, Florida – Kelvin Henriques Jr., 32, of Los Angeles, California, was indicted by a federal grand jury charging him with conspiracy to distribute and possess...
Money Laundering

AUSTRAC opens enrolment for new professions in next step for AML reforms

AUSTRAC is implementing the next phase of the Australian Government’s landmark anti‑money laundering reforms, opening enrolment for new professions. From today, 31 March, businesses -...
Recent Regulations & News

Sanctions Notice – ISIL (Da’esh) and Al-Qaida (UN Resolution 1267)

Please be advised that the Security Council Committee pursuant to Resolution 1267 (1999), 1989 (2011) and 2253 (2015), concerning ISIL (Da’esh) and Al-Qaida have approved the addition of...
Fraud, Bribery & Corruption

Arkansas Man Pleads Guilty to Insider Trading

An Arkansas man pleaded guilty today to securities fraud in connection with insider trading based on material, nonpublic information that he misappropriated from a...
Fraud, Bribery & Corruption

Former Board Chairman and Executive Director of Healthcare Non-Profit Indicted for Embezzlement, Bribery, and Kickback Schemes

Earlier today, in federal court in Brooklyn, an indictment was unsealed charging Jean Ronald Tirelus and Roberto Samedy for embezzling more than $1.3 million...
Fraud, Bribery & Corruption

Meridian Man Pleads Guilty to Bribing Commercial Driver’s License Skills Tester

Ryan Basnaw, 29, of Meridian, pleaded guilty to federal program bribery, U.S. Attorney Bart M. Davis announced. Story from www.justice.gov
Fraud, Bribery & Corruption

Naples Man Pleads Guilty to $1.2 Million Fraud and Money Laundering Scheme Targeting Elderly Hurricane Ian Victim

Fort Myers, Florida – Luis Emilio Hernandez (45, Naples) today pleaded guilty to two counts of wire fraud and six counts of money laundering in...
Human Rights

Reporting Voluntary Self-Disclosures of Violations of National Security Laws Under the Department-wide Corporate Enforcement Policy

The mission of the Department of Justice’s National Security Division (NSD) is to protect and defend the United States against the full range of...

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