Thursday, July 17, 2025
25 C
Los Angeles

FBI Washington Field Office Releases Seeking Information Posters for Senior Iranian Intelligence Officers Involved in the Abduction of Robert A. Levinson

The FBI Washington Field Office today released...

Justice Department Highlights DEA Drug Seizures for First Half of 2025

WASHINGTON — Today, Attorney General Pamela Bondi...

Standing Firm on Women’s Right to Live Free of Violence

There’s no question about it--we are in...

Tag: Governance misconduct

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
Human Rights

Justice Department Highlights DEA Drug Seizures for First Half of 2025

WASHINGTON — Today, Attorney General Pamela Bondi highlighted the great work of the Drug Enforcement Administration (DEA) to get illegal drugs off our streets...
Fraud, Bribery & Corruption

Costa Rica Resident Sentenced for Orchestrating Multimillion-Dollar International Telemarketing Scheme

A Costa Rica resident was sentenced today to more than 15 years in prison for carrying out a years-long telemarketing scheme that defrauded victims...
FinTech

Press Conference by KATO Katsunobu, Minister of State for Financial Services (July 1, 2025)

  (Excerpt) (Tuesday, July 1, 2025, 11:19 am to 11:28 am) Minister) First, I would like to say a few words on the occasion of the 25th anniversary of the establishment...
Recent Regulations & News

Justice Department Releases Guidance on Implementing President Trump’s Executive Order Designating English as the Official Language of the United States

WASHINGTON — Today, the Department of Justice released Guidance to ensure compliance with President Trump’s Executive Order No. 14224, which establishes English as the...
Fraud, Bribery & Corruption

California Man Pleads Guilty in Connection with $16M Hospice Fraud Scheme and Money Laundering Scheme

A California man pleaded guilty today in connection with his role in defrauding Medicare of nearly $16 million through sham hospice companies and laundering...
ESG

Annual Compliance Conference summary: Supply chains – Navigating ESG and Trade-related Risks

At the Annual Compliance conference recently held in London, the session on ‘Supply chains – Navigating ESG and Trade-related Risks’ examined the intensifying ESG and...
Recent Regulations & News

New Executive Order on “Gold Standard Science”: FOIA Implications

On May 23, 2025, President Trump issued a new Executive Order No. 14303, “Restoring Gold Standard Science.”  This Executive Order is “committed to restoring...
Human Rights

Illegal Alien from Honduras Sentenced to Prison in Vast Alien Smuggling Conspiracy

A Honduran national unlawfully residing in the United States was sentenced today in the Western District of Texas for his leadership role in a...
Human Rights

Final Three Members Charged in Prolific Chinese Money Laundering Scheme Plead Guilty to Laundering Tens of Millions in Drug Proceeds

Two Chinese nationals and a New York woman, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty today to money laundering...
Crypto

Examination of the Regulatory Systems Related to Cryptoassets

Japanese July 4, 2025 Financial Services Agency (Japanese version: published April 10, 2025) １．Summary The Financial Services Agency (FSA) has conducted an examination of the state of regulatory systems...
Fraud, Bribery & Corruption

Nigerian National Pleads Guilty to International Fraud Scheme

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...
Fraud, Bribery & Corruption

Durable Medical Equipment Owner Sentenced to 12 Years for $61 Million Medicare Fraud Scheme

A Florida man was sentenced today to 12 years in prison and three years of supervised release for conspiring to defraud Medicare with false...
Human Rights

Canadian Man Arrested and Detained for Role in Deadly Alien Smuggling Conspiracy

WASHINGTON — A dual Canadian American citizen was arrested on Sunday, June 15, for his role in a deadly human smuggling conspiracy that left...
Fraud, Bribery & Corruption

Four Family Members Charged in Multimillion-Dollar Tax Refund Fraud Scheme

A federal grand jury in Fort Worth, Texas, returned an indictment on June 11, unsealed yesterday, charging four family members with conspiracy to defraud...

- A word from our sponsors -


Follow us

HomeTagsGovernance misconduct

freeslots dinogame telegram营销

Financial Crimes

Data Intelligence

Technology

Regulatory Update

Resources

Follow us

FCC Times © All Rights Reserved.

Developed By GL