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Japan Expands Crypto ‘Travel Rule’ to 30 More Jurisdictions, Effective August 1

Japan has imposed notification obligations (i.e. travel...

Rwanda: Opposition Leader Arrested

(Nairobi) – The Rwandan authorities rearrested Victoire...

South Korea: Human Rights Issues for New Government

(Seoul) – South Korea’s new government should adopt...

Tag: nonproliferation sanctions

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
Human Rights

Sanctions Notice – Global Human Rights — GFSC

Please be advised that the following have been added to the list of persons/entities who are currently designated under the Global Human Rights Sanctions...
Fraud, Bribery & Corruption

Florida Fuel Supplier Charged in Multimillion-Dollar Scheme to Defraud U.S. Department of Defense, other Federal Agencies

A federal grand jury in Miami returned an indictment today charging a Florida business owner with multiple counts of wire fraud, money laundering, and...
Fraud, Bribery & Corruption

Texas Man Sentenced to 11 Years in Prison and Ordered to Pay $2M Fine for Conspiring to Monopolize International Transit Industry, Fix Prices, Extort...

Carlos Martinez, 39, of Mission, Texas, was sentenced today to 11 years in prison and a fine of $2 million for his conduct in...
Human Rights

U.S. Attorneys for Southwestern Border Districts Charge More than 1150 Illegal Aliens with Immigration-Related Crimes During the Second Week in June as part of...

Since the inauguration of President Trump, the Department of Justice is playing a critical role in Operation Take back America, a nationwide initiative to...
Opinion

Head of Justice Department’s Criminal Division Matthew R. Galeotti Delivers Remarks at American Conference Institute Conference

Thank you, Lisa and Paige, for having me here today. And thank you to the American Conference Institute for hosting this conference. Under my leadership,...
Human Rights

Major Mexican Narcotrafficker Sentenced to Nearly 20 Years in Prison

A Mexican national who operated as a high-level cocaine trafficker was sentenced today to 232 months in prison for directing an international drug trafficking...
Crypto

Founder of Cryptocurrency Payment Company Charged with Evading Sanctions and Export Controls, Defrauding Financial Institutions, and Violating the Bank Secrecy Act

A 22-count indictment was unsealed today charging Iurii Gugnin, also known as Iurii Mashukov and George Goognin, 38, a resident of New York and...
Money Laundering

Five Men Plead Guilty for Their Roles in Global Digital Asset Investment Scam Conspiracy Resulting in Theft of More than $36.9 Million from Victims

Five men have pleaded guilty for their roles in laundering more than $36.9 million from victims of an international digital asset investment scam conspiracy...
Recent Regulations & News

Environment and Natural Resources Division rimes

View All Environmental Crimes Bulletins In This Issue:Cases by District/CircuitDistrict/CircuitCase NameConduct/Statute(s)District of AlaskaUnited States v. Corey Potter, et al.Crab Harvesting; Lacey ActSouthern District of CaliforniaUnited...
Human Rights

Final of 14 Individuals Sentenced for Dog Fighting

Following a final sentencing hearing today, all 14 defendants convicted in a large-scale federal dog fighting case in Albany, Georgia, have been sentenced to...
Human Rights

Two Foreign Nationals Indicted for Plot to Silence U.S. Dissident and Smuggle U.S. Military Technology to China

Federal grand juries in Milwaukee and Los Angeles each returned indictments charging two foreign nationals, Cui Guanghai, 43, of China, and John Miller, 63,...
Money Laundering

Casino operators under scrutiny as AUSTRAC orders compliance audits

AUSTRAC has instructed The Ville Resort-Casino in Townsville and Mindil Beach Casino Resort in Darwin to appoint external auditors to assess their AML/CTF compliance. The...
Fraud, Bribery & Corruption

United States Secures the Extraditions of Individuals Accused of Violent and Other Serious Crimes

WASHINGTON — Extensive coordination between the Justice Department and law enforcement authorities in Canada, Colombia, Costa Rica, the Dominican Republic, Georgia, Guatemala, Germany, Guinea-Bissau, Honduras, Israel, Kenya, Kosovo, Malaysia, Mauritius, Mexico, Moldova,...
Fraud, Bribery & Corruption

Missouri Man Pleads Guilty to Multimillion-Dollar Medicare Fraud Conspiracy

A Missouri man pleaded guilty today to orchestrating a scheme to defraud Medicare by unlawfully billing millions of dollars in claims for cancer genetic testing...

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