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Former Colombian Ministers Charged in Expanding Vote-Buying Scandal

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

Sanctions Notice – Russia

Please be advised that details in respect...

SFO Issues Updated Guidance on Evaluating Corporate Compliance Programmes

On 26 November 2025, the Serious Fraud...

Tag: international sanctions

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

Repeat Sex Offender Sentenced to 20 Years in Prison for Child Pornography Crime

CHARLESTON, W.Va. – Robert M. Harvey, 49, a registered sex offender, was sentenced to the statutory maximum sentence of 20 years in prison for possession...
Fraud, Bribery & Corruption

FORMER PACE RESIDENT PLEADS GUILTY TO COVID AND BANKRUPTCY FRAUD

TALLAHASSEE, FLORIDA – Sean Eric Thompson, 44, formerly of Pace, Florida, pleaded guilty in federal court to five counts of wire fraud, three counts...
Crypto

Bank of Russia to expand portfolio of retail UIFs

The Bank of Russia intends to lift restrictions prohibiting qualified investors from investing in settlement instruments whose value is linked to cryptocurrencies via unit investment funds (UIFs). The regulator continues to implement initiatives to give qualified...
Recent Regulations & News

Justice Department Requires RealPage to End the Sharing of Competitively Sensitive Information and Alignment of Pricing Among Competitors

The Justice Department’s Antitrust Division filed a proposed settlement today to resolve the United States’ claims against RealPage Inc. as part of its ongoing...
Human Rights

Activity in the U.S. Attorney’s Office

Drug Trafficking Shaleen Ungricht, 47, from Rock Springs, Wyoming, was sentenced to 140 months’ imprisonment with four years of supervised release to follow for distribution...
Fraud, Bribery & Corruption

Two-Time Convicted Felon CEO and His Dietary Supplement Company Convicted of $4.7 Million Fraud Scheme

ATLANTA - Following a six-week trial, Jared Wheat and his dietary supplement company, Hi-Tech Pharmaceuticals, Inc. (“Hi-Tech”), were convicted by a federal jury of...
Crypto

U.S. ATTORNEY HEAP ANNOUNCES FORFEITURE OF CRYPTOCURRENCY AND RETURN OF FRAUD PROCEEDS TO VICTIM

SAVANNAH, GA:  Margaret E. Heap, United States Attorney for the Southern District of Georgia, today announced that, through a civil asset forfeiture action, the...
Human Rights

California Man Sentenced to 33 Years in Federal Prison for Conspiring to Distribute Methamphetamine and Conspiracy to Commit Money Laundering

SIOUX FALLS - United States Attorney Ron Parsons announced today that U.S. District Judge Karen E. Schreier has sentenced a San Jacinto, California man...
Recent Regulations & News

Sanctions Notice – Cyber

Please be advised that the details of the following entry designated under the Cyber (Sanctions) (EU Exit) Regulations 2020 (the UK regulations) have been...
Human Rights

Ocala Convicted Felon Who Attempted To Pawn A Firearm Sentenced To Five Years In Federal Prison

Ocala, Florida – United States District Judge Thomas P. Barber has sentenced Shymiere Montese Howell (31, Ocala) to five years in federal prison for possession of a...
Human Rights

Three Defendants Sentenced For Their Roles In California-Based Drug Trafficking Conspiracy

Tampa, Florida – U.S. District Court Judge William F. Jung has sentenced Hopeton Goslin (57, St. Petersburg) to 20 years in federal prison, Tony...
Fraud, Bribery & Corruption

Co-Founder of Paycheck Protection Program Lender Service Provider Sentenced for $63M COVID-19 Relief Fraud Scheme

A co-founder of a lender service provider was sentenced to 10 years in prison for participating in a scheme to fraudulently obtain over $63 million...
Human Rights

Louisville Man Sentenced as a Career Offender to 15 Years and 10 months in Federal Prison for Distribution of Methamphetamine

Louisville, KY – A Louisville man was sentenced on October 30, 2025, for possession of methamphetamine with intent to distribute it. U.S. Attorney Kyle G....
Fraud, Bribery & Corruption

Louisiana Man Sentenced to 84 Months for Cares Act Fraud

NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that ERNEST X. TAYLOR, JR. (“TAYLOR”), of Laplace, LA, age 41, was sentenced on October 29,...

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