New monitoring rules issued by Nacha took effect on March 20, 2026, targeting credit-push fraud — a rapidly growing category where fraudsters impersonate legitimate...
A Congressional Research Service update from March 19, 2026 confirms that FinCEN has yet to finalize several critical rulemakings required under the Anti-Money Laundering...
On March 17, 2026, the U.S. Securities and Exchange Commission and Commodity Futures Trading Commission jointly issued a comprehensive interpretation clarifying how federal securities...
Asif Merchant has been convicted of murder for hire and attempting to commit an act of terrorism transcending national boundaries.
Today, a federal jury convicted...
A Bangladeshi national is scheduled to make his initial court appearance to face charges that he operated an international child sexual exploitation enterprise.
According to...
In a significant development in South Africa’s ongoing fight against state capture and corruption, the Congress of South African Trade Unions (COSATU) has welcomed...
The UK's Financial Conduct Authority published Consultation Paper CP26/5 in January 2026, with a March 20, 2026 feedback deadline, proposing alignment of listed issuers'...
René Arzate-García, also known as La Rana, alleged Tijuana plaza boss for the Sinaloa Cartel, was charged with narcoterrorism and material support of terrorism.
Story...
Nikhil Gupta (also known as Nick) pled guilty to murder-for-hire, conspiracy to commit murder-for-hire, and conspiracy to commit money laundering, in connection with his...
In a landmark ruling underscoring Malaysia’s continued crackdown on corruption, the Federal Court has convicted veteran politician Tan Sri Mohd Isa Samad, sentencing him...
Hong Kong media entrepreneur and pro-democracy advocate Jimmy Lai has been sentenced to 20 years in prison for national security offences, marking the most...
The Harju District Court has found former Estonian minister and Member of Parliament Kalle Laanet guilty of fraud, handing him a suspended sentence of...
