Monday, February 2, 2026
14.5 C
Los Angeles

Former Sri Lankan Media Ministry Secretary Anusha Palpita Arrested in Corruption Probe

Former Secretary to Sri Lanka’s Ministry of...

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...

Tag: political sanctions

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
Money Laundering

Office of Public Affairs | Sweepstakes Operators Plead Guilty to Bank Secrecy Act Violations

Two Missouri men pleaded guilty yesterday to conspiring with bankers to willfully fail to implement appropriate anti-money laundering (AML) controls at a Missouri bank,...
Recent Regulations & News

Sanctions Notice – Russia — GFSC

Please be advised that the Policy & Resources Committee has issued the attached general licence under regulation 64 of the Russia (Sanctions) (EU Exit) Regulations, 2019,...
Human Rights

Office of Public Affairs | Human Smuggling Guide Sentenced to 120 Months in Prison

A Mexican citizen was sentenced today to 120 months in prison for his role in a dangerous human smuggling conspiracy. Jesus Ernesto Dessens-Romero, 28, of...
Recent Regulations & News

North America: DOJ extends leniency incentives to corporate wrongdoers who disclose criminal misconduct

DOJ extends leniency incentives to corporate wrongdoers who disclose criminal misconduct In brief On April 15, 2024, the DOJ launched the Individual Voluntary Self-Disclosures (VSD) Program,...
Human Rights

Office of Public Affairs | Vice President of Kansas Company Pleads Guilty to Crimes Related to Scheme to Illegally Export U.S. Avionics Equipment to...

Douglas Edward Robertson, 56, of Olathe, Kansas, the former vice president of KanRus Trading Company Inc., pleaded guilty today for his role in a...
Human Rights

Office of Public Affairs | President of Freight Forwarding Company Indicted for Allegedly Smuggling Goods from the United States to Russia

A citizen of Belarus and lawful permanent resident of the United States has been indicted for allegedly smuggling goods from the United States into...
Fraud, Bribery & Corruption

Office of Public Affairs | Providence Businesswoman Arraigned in Federal Court in Alleged Multi-Million Dollar Fraud Scheme Targeting Seniors and Other Vulnerable Victims

A Rhode Island woman was arraigned today following indictment on June 17, by a federal grand jury on charges of mail fraud and conspiracy...
Fraud, Bribery & Corruption

Office of Public Affairs | Three Former Executives Sentenced for $1B Corporate Fraud Scheme

Three former executives of Outcome Health (Outcome), a Chicago-based health technology start-up company, were sentenced for their roles in a fraud scheme that targeted...
Human Rights

Office of Public Affairs | Justice Department Secures Settlement in Discrimination Lawsuit for Blocking Affordable Housing Development in Louisiana

The Justice Department announced today that the Town of Franklinton (Franklinton), Louisiana, has agreed to pay $230,000 in damages and civil penalties to settle...
Sanctions

Sanctions Notice – Russia — GFSC

Please be advised that details in respect of Pavel Sergeevich BARCHUGOV (Group ID: 15545) Konstantin DENISOV (Group ID: 15765) FRACTAL MARINE DMCC (Group ID: 16392) who are currently...
Opinion

Office of Public Affairs | Assistant Attorney General Jonathan Kanter Delivers Keynote at Open Markets Institute’s “Fixing the Information Crisis Before It’s Too Late...

Thank you for the introduction, Kai. Thank you to the Open Markets Institute and The Guardian US for organizing today’s event. I am happy...
Fraud, Bribery & Corruption

Office of Public Affairs | National Health Care Fraud Enforcement Action Results in 193 Defendants Charged and Over $2.75 Billion in False Claims

The Justice Department today announced the 2024 National Health Care Fraud Enforcement Action, which resulted in criminal charges against 193 defendants, including 76 doctors,...
Recent Regulations & News

Sanctions Notice – Russia — GFSC

Please be advised that the following person has been removed from the UK Russia financial sanctions regime and is no longer subject to an...
Human Rights

Office of Public Affairs | Juan Orlando Hernández, Former President of Honduras, Sentenced to 45 Years in Prison for Conspiring to Distribute More Than...

The former president of Honduras, Juan Orlando Hernández, 55, also known as JOH, was sentenced today to 540 months in prison and 60 months...

- A word from our sponsors -


Follow us

HomeTagsPolitical sanctions

Financial Crimes

Data Intelligence

Technology

Regulatory Update

Resources

Follow us

FCC Times © All Rights Reserved.

Developed By GL