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FATF Maintains Pressure on Grey List Nations as Global Financial Crime Risks Persist

In its latest review released after the...

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

Please be advised that the Security Council...

AUSTRAC releases guidance for current and new reporting entities

AUSTRAC has released reforms guidance to help...

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Fraud, Bribery & Corruption

Wisconsin Business Owner Pleads Guilty to Violating Export Control Reform Act

Andrew Pogosyan, 68, a U.S. citizen born in Russia and residing in Madison, pleaded guilty today in federal court to a four-count criminal information...
Human Rights

Q Link Wireless LLC and Issa Asad to Pay More than $110M in Global Resolution

Q Link Wireless LLC (Q Link) and its owner, Issa Asad (Asad), located in Dania Beach, Florida, have agreed to pay $110,637,057 to resolve...
Human Rights

Cadence Design Systems Agrees to Plead Guilty and Pay Over $140 Million for Unlawfully Exporting Semiconductor Design Tools

The Counterintelligence and Export Control Section (CES) of the Justice Department’s National Security Division (NSD), and the U.S. Attorney’s Office for the Northern District...
Fraud, Bribery & Corruption

California Certified Public Accountant Indicted for Filing False Tax Returns and Mail Fraud Scheme

A federal grand jury in San Francisco returned a superseding indictment yesterday charging a California man with filing false tax returns, mail fraud, and...
Crypto

United States Unseals Civil Action Filed Against Approximately $2M in Digital Currency Involved in Hamas Fundraising

The Justice Department and the U.S. Attorney’s Office for the District of Columbia today announced the unsealing of a civil forfeiture action against approximately...
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...
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

CEO of an Iranian Engineering Company Arrested

An Iranian national and U.S. lawful permanent resident has been arrested on a four-count federal indictment charging him with unlawfully exporting electronics used in...
Fraud, Bribery & Corruption

Maryland Woman Charged with Tax Refund Fraud

A federal grand jury in Baltimore, Maryland, returned an indictment, unsealed late last week, charging a Maryland woman with tax fraud, theft of government...
Fraud, Bribery & Corruption

Tennessee Man Pleads Guilty to COVID-19 Employee Retention Credit Fraud Scheme

A Tennessee man pleaded guilty today to conspiring to commit wire and mail fraud, aiding and assisting in the preparation of a false tax...
Fraud, Bribery & Corruption

Two California Residents Plead Guilty in Connection with $16M Hospice Fraud Scheme and Money Laundering Scheme

Two California residents pleaded guilty yesterday in connection with their roles in defrauding Medicare of nearly $16 million through sham hospice companies and to...
Crypto

OmegaPro Founder and Promoter Charged for Running Global $650M Foreign Exchange and Crypto Investment Scam

An indictment was unsealed today in the District of Puerto Rico charging two men for their alleged roles in operating and promoting OmegaPro, an...
Fraud, Bribery & Corruption

Justice Department Announces Arrest of Prolific Chinese State-Sponsored Contract Hacker

The Justice Department announced today that Xu Zewei (徐泽伟), 33, of the People’s Republic of China was arrested on July 3 in Italy at...

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