The UK Parliament has approved the Money Laundering and Terrorist Financing (Amendment) Regulations 2026, introducing a package of 15 targeted reforms aimed at strengthening...
Note: View Alibaba non-prosecution agreement here. View AUS Merchant Services non-prosecution agreement here.
Alibaba Group Holding Limited (Alibaba) — one of China’s largest companies —...
The Financial Action Task Force's leadership transition became formal on July 1, as Giles Thomson of the United Kingdom assumed the FATF presidency for...
A non-prosecution agreement unveiled at the end of June between the Justice Department and EagleBank has surfaced one of the more uncomfortable case studies...
Australia has officially entered a new phase of its anti-money laundering and counter-terrorism financing (AML/CTF) regime, with updated legislative requirements taking effect from 31...
Nepal’s crackdown on alleged corruption under previous governments has intensified with the arrest of former finance minister Bishnu Prasad Paudel on money-laundering charges, adding...
Two American cybersecurity professionals were sentenced today to four years each in prison for their role in a conspiracy to obstruct, delay, or affect...
Today, the United States announced that it is challenging New Jersey laws providing in-state tuition and financial assistance for illegal aliens. These laws unconstitutionally discriminate against...
A Madison County woman has been sentenced for bribery, announced Acting U.S. Attorney Catherine L. Crosby.
U.S. District Judge Corey L. Maze sentenced Megan Nicole...
On April 16, 2026, a federal grand jury in Hammond, Indiana, returned a 28-count indictment charging James L. Gerodemos a/k/a “Jimmy the Greek,” Dean...
The Justice Department has filed a complaint in the U.S. District Court for the Southern District of Florida seeking to enjoin Florida-based return preparers...
