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Former Malaysian Prime Minister Ismail Sabri Charged Over Undeclared Assets

Malaysia’s former Prime Minister Ismail Sabri Yaakob...

The Corporate Transparency Act (CTA) Just Lost Its Teeth for US Companies. The Risk It Was Built to Catch Didn’t Go Anywhere.

Last week saw a truly seismic change...

Liberia Charges Former Vice President in Transnational Drug Trafficking Investigation

Liberia has charged former Vice President Jewel...

Tag: money laundering

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Opinion

Office of Public Affairs | Principal Deputy Assistant Attorney General Doha Mekki of the Antitrust Division Delivers Remarks at GCR Live: Law Leaders Global...

Remarks as Prepared for Delivery Thank you very much for the warm introduction, Andrew. Congratulations to all of the conference organizers for putting together this event....
Opinion

Office of Public Affairs | Antitrust Division Policy Director David Lawrence Delivers Keynote at Brigham Young University Law Conference “Tech Platforms in a New...

Reemerging Areas of Common Ground Remarks as Prepared for Delivery Thank you for the invitation to speak with you today and thank you Clark for that...
Crypto

HSI San Diego, multiagency case results in the arrest of a former security engineer for defrauding decentralized cryptocurrency exchange

SAN DIEGO – On July 10, a New York City man was arrested for defrauding decentralize cryptocurrency exchange following a case by Homeland Security...
Human Rights

HSI Sells, partner investigation results in human smuggler’s extradition from Honduras

TUCSON, Ariz. — On June 22, authorities extradited a Honduran national from Honduras to the United States to face charges related to human smuggling...
Crypto

Report of FSA’s Joint Research on Analyzing Decentralized Financial System using On-Chain and Off-Chain Data

Purpose and Background of the Research In a decentralized financial system, many issues have been pointed out from the viewpoints of user protection, financial...
Crypto

HSI Arizona, US attorney and federal partners announce formalization of Darknet Marketplace and Digital Currency Crimes Task Force

PHOENIX — On June 15, Homeland Security Investigations (HSI) Arizona Special Agent in Charge Scott Brown, U.S. Attorney Gary M. Restaino, IRS Criminal Investigation...
Money Laundering

HSI San Diego, multiagency investigation results in business owner’s guilty plea for illegal importation and money laundering

SAN DIEGO – Nine2Five LLC and its owner, Sebastian Guthery, pleaded guilty in federal court on July 10 to felony crimes related to the...
Fraud, Bribery & Corruption

Former Venezuelan national treasurer and husband sentenced in money laundering, international bribery scheme

MIAMI — The former National Treasurer of Venezuela and her husband were each sentenced Wednesday to 15 years in prison for their roles in...
Opinion

Office of Public Affairs | Principal Deputy Assistant Attorney General Doha Mekki of the Antitrust Division Delivers Remarks at Concurrences Antitrust Writing Awards

Thank you for that kind introduction. It is a pleasure to be with you this evening. At the outset, let me congratulate Bill Kovacic and the...

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