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Former Malaysian Prime Minister Najib Razak Handed 15-Year Sentence and Multibillion-Ringgit Fine in Landmark 1MDB Corruption Case

Imprisoned former Malaysian Prime Minister Najib Razak...

FinCEN Ramps Up Enforcement Against Border Money Businesses

In one of the most expansive financial...

French Court Jails Former Congolese Rebel Leader for Crimes Against Humanity

In a landmark ruling that reinforces the...

Tag: offshore entities

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Human Rights

U.S. Attorney And ATF Announce Results Of Operation Take Back America Initiative

MUSKOGEE, OKLAHOMA – Christopher J. Wilson, United States Attorney for the Eastern District of Oklahoma, and ATF Dallas Assistant Special Agent in Charge Ashley...
Fraud, Bribery & Corruption

Former NYPD Detective Pleads Guilty In Violent Racketeering Conspiracy

United States Attorney for the Southern District of New York, Jay Clayton, Assistant Director in Charge of the Federal Bureau of Investigation (“FBI”), Christopher...
Human Rights

SDTX’s “Operation Pick-Off” comes to Laredo, resulting in nearly 30 criminal alien arrests, including convicted murderer

LAREDO, Texas – A total of 28 people have been taken into custody for various immigration-related violations of federal law following a major enforcement action...
Crypto

AUSTRAC orders audit of global crypto exchange

AUSTRAC has directed Binance Australia to appoint an external auditor after identifying serious concerns with the crypto exchange’s anti-money laundering and counter terrorism financing...
Fraud, Bribery & Corruption

Acting Assistant Attorney General Matthew R. Galeotti Delivers Remarks at the American Innovation Project Summit in Jackson, Wyoming

Thank you, Amanda, for that introduction, and thank you to the American Innovation Project for hosting this conference. Let me start with a quick note...
Human Rights

Ohio Siblings Sentenced for Laundering $784,045 in Drug Proceeds

An Ohio brother and sister were sentenced to federal prison for their roles in collecting drug proceeds in the United States and laundering those...
Fraud, Bribery & Corruption

Arizona CEO Indicted for Embezzling Over $2.4M from Employee Benefit Plans

An indictment unsealed today in the District of Maryland charges an Arizona man with embezzling more than $2.4 million from an Employee Retirement Income...
Human Rights

Honduran National Sentenced to 18 Years In Prison for Role in International Cocaine Trafficking Conspiracy

A Honduran national was sentenced today to over 18 years in prison for participating in an international drug trafficking conspiracy. “Working with Belizean authorities, the...
Human Rights

Justice Department Charges Five Senior Leaders of the United Cartels, a Designated Foreign Terrorist Organization

Today the Justice Department announced criminal charges against five high-ranking members of the United Cartels. Those charged are Juan Jose Farias Alvarez (“El Abuelo);...
Recent Regulations & News

26 Fugitives Wanted for Violent and Serious Crimes Returned to the United States from Mexico

The United States announced today that it has taken into custody 26 fugitives from Mexico facing a range of federal and state criminal charges...
Sanctions

Haitian Gang Leader ‘Barbecue’ Indicted for Conspiracy to Violate U.S. Sanctions

An indictment was unsealed today in U.S. District Court charging Jimmy Cherizier, also known as Barbecue, 48, of Port-au-Prince, Haiti, and Bazile Richardson, also...
Fraud, Bribery & Corruption

Founder of Lender Service Provider Pleads Guilty for Role in PPP Fraud Scheme

A founder of the lender service provider Blueacorn pleaded guilty today in connection with a scheme to fraudulently obtain COVID-19 relief money guaranteed by...
Recent Regulations & News

Department of Justice, CIA Transmit Declassified Durham Documents to Senator Chuck Grassley

WASHINGTON – Today, the Department of Justice transmitted the declassified Appendix of the Durham Report to the Senate Judiciary Committee following collaboration with the...
Sanctions

Improving civil enforcement processes for financial sanctions

This consultation invites views and comments on proposed measures to enhance  the effectiveness of the enforcement processes undertaken by the Office of Financial Sanctions...

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