Please be advised that the following individuals/entities have been designated under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 (the UK Regulations):
Name:
Unique ID
OFSI ID
Aleksey...
The Securities and Exchange Commission (“Commission“) recently published a concept release soliciting public comment on a new definition of foreign private issuer (FPI). The release reviews...
Two Chinese nationals and a New York woman, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty today to money laundering...
AUSTRAC has ordered the appointment of an external auditor to Western Union Financial Services Australia (Western Union) after raising concerns about the money remitter’s...
A Nigerian national pleaded guilty recently to operating a transnational inheritance fraud scheme that defrauded elderly and vulnerable consumers across the United States.
According to...
A federal jury convicted an Illinois businessman yesterday for his role in schemes to fraudulently obtain over $55 million in commercial loans and lines...
Please be advised that details in respect of the following individuals/entity, which have been designated under The Russia (Sanctions) (EU Exit) Regulations 2019, have...
A federal grand jury in Fort Worth, Texas, returned an indictment on June 11, unsealed yesterday, charging four family members with conspiracy to defraud...
Largest Justice Department Health Care Fraud Takedown in History
More than Doubles Prior Record of $6 Billion
The Justice Department today announced the results of its...
The Justice Department announced today coordinated actions against the Democratic People’s Republic of North Korea (DPRK) government’s schemes to fund its regime through remote...
Please be advised that the following persons/entities have been removed from the UK Zimbabwe financial sanctions regime and are no longer subject to an...
Please be advised that details in respect of the following individuals/entities, which have been designated under The Russia (Sanctions) (EU Exit) Regulations 2019, have...
Please be advised that amendments have been made to the details of the following persons/entities which are designated under the ISIL (Da'esh) and Al-Qaida...