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AUSTRAC orders audit of global crypto exchange

AUSTRAC has directed Binance Australia to appoint...

Sanctions Notice – Iran

Please be advised that the following individuals/entities...

Man Sentenced for Over $11M COVID-19 Relief Fraud and Money Laundering Scheme

A Nevada man was sentenced today to...

Tag: sanctions screening

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Human Rights

U.S. Department of Justice Requests Data on Criminal Illegal Aliens in California Jails

WASHINGTON — Today, the Department of Justice issued requests to sheriffs in multiple major California counties—including Los Angeles and San Francisco Counties—for lists of...
Recent Regulations & News

Former U.S. Department of Energy Official Agrees to Pay $59,000 to Resolve Conflict-of-Interest Allegations

Andrew L. Horn, a former Senior Advisor to the Secretary of Energy at the Department of Energy (DOE), has agreed to pay $59,000 to...
Fraud, Bribery & Corruption

Thirteenth Defendant Pleads Guilty in Transnational Scheme to Defraud U.S. Consumers

A Peruvian national pleaded guilty yesterday for his participation in transnational mail and wire fraud schemes that targeted vulnerable United States consumers. According to court...
Recent Regulations & News

Oil Price Cap suspected breach reporting form

Before you start Before completing this form, you should consult OFSI’s Russian Oil Services Ban guidance for information on the Maritime Services Ban, Oil Price...
Recent Regulations & News

Financial sanctions suspected breach reporting form

Before you start This form should be used to report suspected breaches of financial sanctions to HM Treasury’s Office of Financial Sanctions Implementation (OFSI). Before completing...
Recent Regulations & News

Licences that allow activity prohibited by financial sanctions

Where a transaction involves a person or organisation who is subject to financial sanctions (whether directly or indirectly), you must obtain a licence to...
Money Laundering

AUSTRAC unveils 2025-26 priorities to crack down on financial crime

AUSTRAC has released its regulatory priorities for this financial year, outlining new plans to reduce the harms from money laundering, terrorism financing and other...
Human Rights

Justice Department Highlights DEA Drug Seizures for First Half of 2025

WASHINGTON — Today, Attorney General Pamela Bondi highlighted the great work of the Drug Enforcement Administration (DEA) to get illegal drugs off our streets...
Fraud, Bribery & Corruption

Costa Rica Resident Sentenced for Orchestrating Multimillion-Dollar International Telemarketing Scheme

A Costa Rica resident was sentenced today to more than 15 years in prison for carrying out a years-long telemarketing scheme that defrauded victims...
Human Rights

Pakistani Leader of International Alien Smuggling Organization Extradited from Mexico

A Pakistani man made his initial appearance in court in Tucson, Arizona, today after being extradited from Mexico to face charges relating to his...
FinTech

Maryland IT Company Agrees to Pay $14.75M to Resolve Alleged False Claims

Hill ASC Inc., doing business as Hill Associates, of Rockville, Maryland, agreed to pay at least $14.75 million to resolve allegations that it violated...
Recent Regulations & News

Justice Department Releases Guidance on Implementing President Trump’s Executive Order Designating English as the Official Language of the United States

WASHINGTON — Today, the Department of Justice released Guidance to ensure compliance with President Trump’s Executive Order No. 14224, which establishes English as the...
Fraud, Bribery & Corruption

California Man Pleads Guilty in Connection with $16M Hospice Fraud Scheme and Money Laundering Scheme

A California man pleaded guilty today in connection with his role in defrauding Medicare of nearly $16 million through sham hospice companies and laundering...
Human Rights

Bill tightening community service ban enters consultation phase

Enforcement officers and emergency workers must be able to do their work safely and unhindered and it is unacceptable if they face aggression and...

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