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Former Russian Deputy Defense Minister Sentenced to 19 Years in Major Corruption Case

In a significant development underscoring a widening...

OFAC Issues Sham Transaction Guidance, Expanding Counterparty Due Diligence Obligations

On March 31, 2026, OFAC published a...

Australia’s AML/CTF Reform Brings Expanded PEP Obligations Into Force from March 2026

Australia's financial intelligence authority AUSTRAC confirmed that...

Tag: simplified due diligence

workplace bullyingpornographycommercial sexual exploitationprostitutionmodern day slaverymodern slaverychild slaveryforced labor exploitationchild labor
AI/ML

Justice Department Seizes Domains Behind Major Information-Stealing Malware Operation

The Justice Department announced today the unsealing of two warrants authorizing the seizure of five internet domains used by malicious cyber actors to operate...
Fraud, Bribery & Corruption

Washington D.C. Accountant Sentenced for Mortgage Fraud and Tax Crimes

A Washington, D.C., Certified Public Accountant (CPA) was sentenced yesterday to 20 months in prison for making a false statement on a mortgage loan...
Fraud, Bribery & Corruption

Man Charged in Connection with Fraudulent COVID-19 Relief Loan Applications Totaling More than $3.39M

A Georgia man was arrested today in connection with his role in 15 fraudulent COVID-19 relief loan applications administered by the U.S. Small Business Administration...
Human Rights

Washington State Man Sentenced to 11 Years in Prison for Sex Trafficking

Dominique Terrel Gonzales, 35, was sentenced today to 11 years in prison followed by 15 years of supervised release after pleading guilty to one...
Recent Regulations & News

Mexican National and Alleged Alien Smuggler Indicted on First Material Support of Terrorism Charges Against CJNG Member

Note: See second superseding indictment here. An indictment unsealed today in the Western District of Texas is the first in the nation to charge a...
Fraud, Bribery & Corruption

Alabama Man Sentenced to 14 Months in Connection with Securities and Exchange Commission X Hack that Spiked Bitcoin Prices

WASHINGTON – An Alabama man was sentenced today to 14 months in prison and three years of supervised release for his role in the...
Human Rights

Leader of Prolific Guatemalan Drug Trafficking Organization and Guatemalan Politician Who Supplied Tons of Cocaine to the Sinaloa Cartel Presented in U.S. District Court

Today, Freddy Arnoldo Salazar Flores of Guatemala, a representative of the Central American Parliament, made his initial appearance in federal court in the District...
AI/ML

Army Soldier Charged with Child Pornography Offenses

A federal grand jury returned an indictment yesterday charging Seth Herrera, 35, a U.S. Army soldier, previously of El Paso, TX, with attempted sexual...
Fraud, Bribery & Corruption

Florida Financial Advisor Sentenced for Promoting Illegal Tax Shelter and Stealing Client Funds

A Florida financial advisor was sentenced today to eight years in prison for orchestrating a nearly decade-long scheme to promote an illegal tax shelter...
Human Rights

U.S. Attorneys for Southwestern Border Districts Charge More than 1400 Illegal Aliens with Immigration-Related Crimes During the Second week in May as part of...

Since the inauguration of President Trump, the Department of Justice is playing a critical role in Operation Take back America, a nationwide initiative to...
Human Rights

Sinaloa Cartel Leaders Charged with Narco-Terrorism, Material Support of Terrorism and Drug Trafficking

SAN DIEGO — An indictment unsealed today is the first in the nation to charge alleged leaders of the Sinaloa Cartel with narco-terrorism and...
Fraud, Bribery & Corruption

Head of the Criminal Division, Matthew R. Galeotti Delivers Remarks at SIFMA’s Anti-Money Laundering and Financial Crimes Conference

Thank you, Bernard, for that kind introduction. And thank you to SIFMA for having me here at your annual AML and Financial Crimes Conference. Over...
Fraud, Bribery & Corruption

Guatemalan Man Who Unlawfully Resided in the United States Charged with Fraudulently Sponsoring Unaccompanied Alien Children

A Guatemalan national was charged in a criminal complaint filed in the District of New Jersey for allegedly submitting sponsorship applications with false statements...
Human Rights

Chinese Company and Three Chinese Nationals Indicted for Unlawfully Importing Pill-Making Equipment Used to Manufacture Controlled Substances

A federal grand jury returned a 21-count indictment against a Chinese company and three Chinese nationals for their alleged role in the illegal importation...

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