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Cuba Sentences Former Economy Minister Alejandro Gil to Life in Prison in Landmark Corruption Case

Cuba’s Supreme Popular Tribunal has sentenced former...

Former EU Foreign Policy Chief Federica Mogherini Charged in Belgian Fraud and Corruption Probe

Federica Mogherini, the former European Union high...

Former Colombian Ministers Charged in Expanding Vote-Buying Scandal

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

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Human Rights

Leaders of 764 Arrested and Charged for Operating Global Child Exploitation Enterprise

Leonidas Varagiannis, also known as War, 21, a citizen of the United States residing in Thessaloniki, Greece, and Prasan Nepal, also known as Trippy,...
Fraud, Bribery & Corruption

Nigerian National Sentenced to Prison for International Fraud Scheme that Defrauded Elderly U.S. Victims

A Nigerian national was sentenced on Friday to 97 months in prison for his role in a transnational inheritance fraud scheme. According to court documents,...
Fraud, Bribery & Corruption

Nevada Printer and Mailer Pleads Guilty to Participating in Elder Fraud Scheme

A Nevada woman pleaded guilty today for engaging in a prize notice fraud scheme that defrauded thousands of consumers, many of whom were elderly,...
Crypto

Publication of the Partial Amendment to the Designation of a country or region under Articles 17-2 and 17-3 of the Order for Enforcement of...

Japanese April 25, 2025 Financial Services Agency Japan has imposed notification obligations (i.e. travel rule) on Cryptoasset Exchange Service Providers and Electronic Payment Instruments Service Providers (hereinafter...
Human Rights

Three Members of an International Money Laundering Organization Charged with Laundering Millions of Dollars in Drug Proceeds

A federal grand jury in Florence, South Carolina, returned an indictment on April 22, charging Nasir Ullah, 28, and Naim Ullah, 32, both of...
PEPs

Former U.S. Army Intelligence Analyst Sentenced for Selling Sensitive Military Information to Individual Tied to Chinese Government

A former U.S. Army intelligence analyst was sentenced today to 84 months in prison for conspiring to collect and transmit national defense information, including...
PEPs

Former CIA Official Pleads Guilty to Acting as a Foreign Agent and Mishandling Classified Materials

Dale Britt Bendler, 68, of Miami, Florida, pleaded guilty today to, while being a public official at the Central Intelligence Agency (CIA), acting as...
Human Rights

Companies and President Operating Oregon Wood Treatment Facility to Pay $1.5M in Criminal Fines for Hazardous Waste and Air Pollution Charges

A federal judge in Oregon yesterday sentenced the two companies responsible for the operation of the J.H. Baxter wood treatment facility in Eugene, Oregon,...
AI/ML

Hong Kong: HKMA and SFC’s guidance on Staking of Virtual Assets

On 7 April 2025, the Hong Kong Monetary Authority1 (HKMA) and the Securities and Futures Commission2 (SFC) issued guidance for authorized institutions (and subsidiaries of locally...
Opinion

Press Conference by KATO Katsunobu, Minister of State for Financial Services (March 18, 2025) : FSA

(Excerpt) (Tuesday, March 18, 2025, 9:38 am to 9:43 am) Q. I would like to ask about the individual-type Defined Contribution pension plan (iDeCo). The pension reform bill, which...
Opinion

Press Conference by KATO Katsunobu, Minister of State for Financial Services (March 25, 2025) : FSA

(Excerpt) (Tuesday, March 25, 2025, 9:47 am to 9:52 am) Minister) As already announced yesterday, the Financial Services Agengy (FSA) issued business improvement orders to four companies, Tokio Marine...
Recent Regulations & News

Australia: ASIC undertakes consultation on Buy Now Pay Later regulatory guidance

ASIC has released a draft regulatory guide alongside a consultation paper intended to help providers of Buy Now Pay Later services understand the modified...
Crypto

Hong Kong: SFC publishes regulatory roadmap for Hong Kong’s virtual asset market

On 19 February 2025, the Securities and Futures Commission (SFC) issued a regulatory roadmap (Roadmap) for Hong Kong’s virtual asset (VA) market. Entitled “‘A-S-P-I-Re’...
Recent Regulations & News

United States: Enforcement of CTA and BOI reporting rule suspended against US companies and citizens

Over the past week there have been two significant announcements by US Financial Crimes Enforcement Network (FinCEN) and the US Department of the Treasury...

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