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FATF Maintains Pressure on Grey List Nations as Global Financial Crime Risks Persist

In its latest review released after the...

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

Please be advised that the Security Council...

AUSTRAC releases guidance for current and new reporting entities

AUSTRAC has released reforms guidance to help...

Tag: human rights sanctions

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
Fraud, Bribery & Corruption

Leader of $68M Adult Day Care Fraud Scheme Pleads Guilty

A New York woman pleaded guilty today to conspiring to defraud Medicaid and pay health care kickbacks at her two Brooklyn social adult day...
AI/ML

Two Chinese Nationals Arrested on Complaint Alleging they Illegally Shipped to China Sensitive Microchips Used in AI Applications

Two Chinese nationals – one of them an illegal alien – have been arrested on a federal criminal complaint alleging they knowingly exported to...
Recent Regulations & News

Non-residents’ investments in Russian financial market: Bank of Russia’s decisions

The Bank of Russia has established the rules for servicing foreign investors who have obtained the right to invest in the Russian financial market using new funds. Pursuant to the executive order of the Russian President, foreign investors have access...
Human Rights

U.S. Department of Justice Announces Compensation Process for Victims Trafficked Through Backpage.com

Today, the Department of Justice announced the launch of the Backpage remission process to compensate victims whose trafficking was facilitated through the Backpage.com website....
Recent Regulations & News

Department of Justice, CIA Transmit Declassified Durham Documents to Senator Chuck Grassley

WASHINGTON – Today, the Department of Justice transmitted the declassified Appendix of the Durham Report to the Senate Judiciary Committee following collaboration with the...
Recent Regulations & News

UIFs to be permitted to change status

Starting from 1 March 2026, unit investment funds (UIFs) will be allowed to change their status from ‘qualified’ to ‘non-qualified’. The requirements for reclassification are outlined in the relevant Bank of Russia ordinance. This...
Recent Regulations & News

Sanctions Notice – Russia

Please be advised that details in respect of: Name OFSI Group ID Unique ID PETR OLEGOVICH AVEN 14616 RUS0665 who has been designated under the Russia (Sanctions) (EU Exit) Regulations 2019,...
Recent Regulations & News

Sanctions Notice – Cyber

Please be advised that the details of the following entries have been corrected on the consolidated list: Name OFSI Group ID Unique ID Yevgeniy Mikhaylovich SEREBRIAKOV 17000 CYB0073 Artem Valeryvich OCHICHENKO 17002 CYB0074 Dmitriy...
Crypto

United States: The GENIUS Act — A new federal framework for stablecoin issuers, custodians, and banks

In brief On July 18, 2025, President Trump signed into law the Guiding and Establishing National Innovation for US Stablecoins Act (“GENIUS Act“), marking a pivotal moment...
Fraud, Bribery & Corruption

Wisconsin Business Owner Pleads Guilty to Violating Export Control Reform Act

Andrew Pogosyan, 68, a U.S. citizen born in Russia and residing in Madison, pleaded guilty today in federal court to a four-count criminal information...
FinTech

Bank of Russia receives fewer complaints against insurers but more against banks: 2025 H1 results

Over the first six months of 2025, the number of complaints received by the Bank of Russia from financial consumers and investors increased by 18.6% compared to 2024 H1, totalling 182,400. Nevertheless, quarterly dynamics show a decrease in the number...
Human Rights

Q Link Wireless LLC and Issa Asad to Pay More than $110M in Global Resolution

Q Link Wireless LLC (Q Link) and its owner, Issa Asad (Asad), located in Dania Beach, Florida, have agreed to pay $110,637,057 to resolve...
Human Rights

Cadence Design Systems Agrees to Plead Guilty and Pay Over $140 Million for Unlawfully Exporting Semiconductor Design Tools

The Counterintelligence and Export Control Section (CES) of the Justice Department’s National Security Division (NSD), and the U.S. Attorney’s Office for the Northern District...
Crypto

Arizona Man Pleads Guilty to Money Laundering Charges Related to a $13M Ponzi Scheme

An Arizona man pleaded guilty today to money laundering and conspiracy to obstruct justice for his role in a scheme to defraud investors. According to...

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