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Former Malaysian Prime Minister Najib Razak Handed 15-Year Sentence and Multibillion-Ringgit Fine in Landmark 1MDB Corruption Case

Imprisoned former Malaysian Prime Minister Najib Razak...

FinCEN Ramps Up Enforcement Against Border Money Businesses

In one of the most expansive financial...

French Court Jails Former Congolese Rebel Leader for Crimes Against Humanity

In a landmark ruling that reinforces the...

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Human Rights

Office of Public Affairs | Iranian National Extradited to United States for Alleged Scheme to Illicitly Ship Sophisticated Electronics to Iran

Iranian national Saeid Haji Agha Mousaei, 53, made his initial appearance yesterday in Chicago federal court following his extradition from the United Kingdom to...
Fraud, Bribery & Corruption

Office of Public Affairs | Justice Department to Recover Nearly $85M in Additional Funds Linked to 1MDB Scheme

The Justice Department has reached an agreement with “Jasmine” Loo Ai Swan (Loo), the former general counsel of 1Malaysia Development Berhad (1MDB), Malaysia’s sovereign...
Human Rights

Office of Public Affairs | Director Rosie Hidalgo Delivers Remarks at the National Council of Juvenile and Family Court Judges 87th Annual Conference

Good morning! I want to begin by respectfully acknowledging the O’odham and Piipaash People, whose lands we are meeting on today. I also want...
Fraud, Bribery & Corruption

Office of Public Affairs | Sixth Nigerian National Sentenced for International Scheme That Defrauded Elderly U.S. Victims

A Nigerian national was sentenced today to 85 months in prison for his role in a transnational inheritance fraud scheme. With today’s sentencing, each...
Human Rights

Office of Public Affairs | Pain Management Physician and Former Member of Kentucky’s Medical Board Convicted of Unlawfully Prescribing Opioids

A federal judge convicted a medical doctor and former member of the Kentucky Board of Medical Licensure (KBML) today for unlawfully distributing opioids. According to...
Money Laundering

Updates to the AML/CFT/CPF Handbook — GFSC

The Commission has today issued an amendment to the country list in Appendix I of the Handbook on Countering Financial Crime (AML/CFT/CPF) (the “Handbook”) reflecting...
Fraud, Bribery & Corruption

Office of Public Affairs | U.S. Navy Reserve Officer Convicted for Bribery Scheme Impacting Department of State’s Approval Process for Special Immigrant Visas for...

A federal jury convicted a U.S. Navy Reserve commander today on multiple criminal charges related to a years-long bribery scheme involving Special Immigrant Visas...
Fraud, Bribery & Corruption

Office of Public Affairs | Pharmaceutical Marketer Sentenced for Compounded Medications Fraud Scheme

A Texas pharmaceutical marketer was sentenced today to two years and five months in prison and ordered to pay over $59 million in restitution...
Human Rights

Office of Public Affairs | Joint Communique From the 2024 U.S.-Canada Cross Border Crime Forum (CBCF)

The United States and Canada have a longstanding and enduring security, law enforcement, and intelligence partnership that is centered on protecting public safety, consistent...
Recent Regulations & News

Office of Public Affairs | Readout of Assistant Attorney General for National Security Matthew G. Olsen’s Trip to The Hague

Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division traveled to The Hague, Netherlands, this week to address the Counterterrorism...
Money Laundering

Trident Trust Company (Guernsey) Limited and Mr Mark Wilson Le Tissier, Mr Ryan Daniel Dekker and Mrs Boonyasinee (“Kwan”) Queripel — GFSC

The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 (the “Enforcement Powers Law”) The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc...
Human Rights

New Justice and Security laws as of July 1, 2024 | News item

Rape and sexual assault victims will be able to file a police report in more situations, descendants of enslaved people can change their name...
Money Laundering

Office of Public Affairs | Sweepstakes Operators Plead Guilty to Bank Secrecy Act Violations

Two Missouri men pleaded guilty yesterday to conspiring with bankers to willfully fail to implement appropriate anti-money laundering (AML) controls at a Missouri bank,...
Human Rights

Office of Public Affairs | Human Smuggling Guide Sentenced to 120 Months in Prison

A Mexican citizen was sentenced today to 120 months in prison for his role in a dangerous human smuggling conspiracy. Jesus Ernesto Dessens-Romero, 28, of...

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