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Ukraine: New draft law proposes foreign direct investments screening regime

In brief A new draft law No. 14062 “On...

Understanding the nuances of human-like intelligence

What can we learn about human intelligence...

Press Conference by KATAYAMA Satsuki, Minister of State for Financial Services (October 22, 2025) : FSA

Q. From a financial administration perspective, I’d like...

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Recent Regulations & News

Ukraine: New draft law proposes foreign direct investments screening regime

In brief A new draft law No. 14062 “On Screening of Foreign Direct Investments” (“Draft Law”) was registered in the Ukrainian Parliament on 22 September 2025, proposing...
Human Rights

Wyoming citizen and load coordinator for Sinaloa Cartel sentenced for drug trafficking

U.S. Attorney Darin Smith announced that Gabriel Seth Rodgers, 26, who had been residing in Culiacan, Sinaloa, Mexico, was sentenced to 30 years’ imprisonment...
Human Rights

Convicted Sex Offender Sentenced in San Antonio for Unlawful Procurement of Citizenship or Naturalization

SAN ANTONIO – A naturalized U.S. citizen previously convicted for child pornography charges was sentenced in a federal court in San Antonio after pleading...
Human Rights

El Paso Resident Pleads Guilty to Smuggling Drugged Children into U.S. from Mexico

EL PASO, Texas – Manuel Valenzuela, 35, a lawful permanent resident residing in El Paso, pleaded guilty in federal court to four charges related...
Recent Regulations & News

Sanctions Notice – ISIL (Da’esh) and Al-Qaida

Please be advised that the Security Council Committee pursuant to Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh) and Al-Qaida have amended...
Money Laundering

AUSTRAC releases guidance for current and new reporting entities

AUSTRAC has released reforms guidance to help current and future reporting entities comply with changes to the AML/CTF legislation. From 1 July next year, thousands...
Fraud, Bribery & Corruption

Voting Machine Company Charged in Philippine Bribery and Money Laundering Scheme

MIAMI – A federal grand jury in Miami returned a superseding indictment today charging a multinational company that provides voting machine and election services for...
Money Laundering

Powers proposed to tackle high-risk products services and channels

Minister for Home Affairs, Mr Tony Burke, will seek to introduce a new power enabling the AUSTRAC CEO to restrict or prohibit certain high-risk...
Fraud, Bribery & Corruption

Italian National Unlawfully Residing in Oregon Sentenced to Federal Prison for Conspiracy to Defraud the United States

PORTLAND, Ore.—An Italian man unlawfully residing in Oregon was sentenced to federal prison yesterday for his role in a large multi-state criminal conspiracy that...
Fraud, Bribery & Corruption

Beverly Hills Man Arrested, Brentwood Man Charged in Separate Criminal Cases Linked to Fraud in Public Homelessness Funds

LOS ANGELES – Federal law enforcement today announced the arrest of the former chief financial officer at a downtown Los Angeles-based developer of affordable...
Sanctions

Sanctions Notice – UK Sanctions List

Please be advised that, as of the 28th of January 2026, OFSI’s Consolidated List of Asset Freeze Targets will no longer be updated. From...
Sanctions

Sanctions Notice – Russia

Please be advised that details in respect of the following individual, who has been designated under The Russia (Sanctions) (EU Exit) Regulations 2019, have...
Recent Regulations & News

Sanctions Notice – Russia

Please be advised that the following ships have been specified under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations): The UK regulations are...
Recent Regulations & News

Sanctions Notice – Russia

Please be advised that the following individuals/entities have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations): Name OFSI ID Unique ID ABSOLUT TRADE...

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