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Former Russian Deputy Defense Minister Sentenced to 19 Years in Major Corruption Case

In a significant development underscoring a widening...

OFAC Issues Sham Transaction Guidance, Expanding Counterparty Due Diligence Obligations

On March 31, 2026, OFAC published a...

Australia’s AML/CTF Reform Brings Expanded PEP Obligations Into Force from March 2026

Australia's financial intelligence authority AUSTRAC confirmed that...

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Human Rights

Gang Members Admit Racketeering Charge and Related Crimes

NEWARK, N.J. – Two members of the Rollin’ 60s Neighborhood Crips gang admitted their roles in a racketeering conspiracy, U.S. Attorney Philip R. Sellinger...
Money Laundering

Miami Resident Pleads Guilty to Violating U.S. Sanctions and Money Laundering in $139 Million Metal Products Scheme

Sergey Karpushkin, a resident of Miami and a citizen of Belarus, has pleaded guilty to engaging in a scheme to violate U.S. sanctions and...
Recent Regulations & News

AGCO Imposes $80,000 Monetary Penalty on Casino Woodbine for Alleged Collusion and Compliance Failures

Ontario Gaming GTA Limited Partnership, operating as Casino Woodbine, has received a Notice of Monetary Penalty amounting to $80,000 from the Alcohol and Gaming...
Human Rights

Algeria: Halt Assault on Fundamental Freedoms

(Beirut) – The Algerian authorities should commit to end their attacks on civic space and allow independent organizations to operate without unreasonable restrictions as...
Human Rights

Bangladesh: Social Audits Shortchange Workers

(London) – The social audits and certifications that brands and retailers use are totally inadequate to monitor and respond to threats to workers trying...
Human Rights

Hong Kong Unleashes Courts against Children’s Sheep Fiction

Each day seems to bring a new loss of freedoms in Hong Kong. Last week the authorities prosecuted a Hong Kong man who had...
ESG

Indonesia-Korea Collaboration Unveils GDEP: Pioneering a Sustainable Digital Economy Revolution

The Green Digital Economy Platform (GDEP), backed by Dr. Moeldoko, Indonesia's Presidential Chief of Staff, marks a significant milestone in Indonesia and Korea's joint...
Human Rights

Portland Man Sentenced to 63 Months in Federal Prison for Assaulting U.S. Probation Officer

A Portland man, Andre Eugene Shaw, pleaded guilty and was sentenced to 63 months in federal prison for assaulting a U.S. Probation Officer during...
Human Rights

Lehigh Acres Man Pleads Guilty to Possessing a Firearm During Drug Transaction

Fort Myers, Florida – United States Attorney Roger B. Handberg announces that Mar’tavious Martel Brown (25, Lehigh Acres) today pleaded guilty to possessing a...
AI/ML

GE Vernova Launches CERius™ Software to Boost Accuracy in Carbon Emissions Management

GE Vernova's Digital business has introduced a carbon emissions management software called CERius™. This software aims to help energy companies improve the accuracy of...
ESG

Volvo Group Partners with H2 Green Steel to Source Low-Carbon Steel for Commercial Vehicles

The Volvo Group has entered into an agreement with Swedish startup H2 Green Steel to purchase low-carbon steel for use in its commercial vehicles,...
Human Rights

Cluster Munitions: Gains in Stockpile Destruction, Clearance

(Geneva, September 14, 2023) – The news that three countries have destroyed their stocks of cluster munitions highlights the global rejection of the weapon...
Money Laundering

Finastra Collaborates with Fincom and ThetaRay to Offer Streamlined Compliance Solution for Instant Payments

Finastra, in collaboration with financial crime experts Fincom and ThetaRay, is now offering a streamlined compliance screening solution for banks facilitating instant payments. This...
ESG

ZERO13 and ESG1 Join Forces to Facilitate North American Carbon Offsets Accessing European and Middle Eastern Markets

ZERO13, a digital climate fintech aggregation ecosystem by GMEX Group, and ESG1, a subsidiary of GuildOne providing digital assets and ESG solutions, have collaborated...

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