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Japan Expands Crypto ‘Travel Rule’ to 30 More Jurisdictions, Effective August 1

Japan has imposed notification obligations (i.e. travel...

Rwanda: Opposition Leader Arrested

(Nairobi) – The Rwandan authorities rearrested Victoire...

South Korea: Human Rights Issues for New Government

(Seoul) – South Korea’s new government should adopt...

Tag: suspicious transaction report

Justice Department and Federal Trade Commission File Statement of Interest on Anticompetitive Uses of Common Shareholdings to Discourage Coal Production

Today, the Justice Department, joined by the Federal Trade Commission (the “Agencies”) filed a statement of interest in the Eastern District of Texas in...

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...

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...

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...

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...

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...

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...

More forms of espionage to be a criminal offence from 15 May onwards

More forms of espionage, such as digital and diaspora espionage, are to be a criminal offence from 15 May onwards. To achieve this a...

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...

State Secretary Struycken signs European convention protecting lawyers in Luxembourg

State Secretary for Legal Protection Teun Struycken has signed the Council of Europe Convention for the Protection of the Profession of Lawyer on behalf...

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...

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...

Ivorian Men Arrested for International “Sextortion” and Money Laundering Scheme Resulting in Minor’s Death

Four men in Côte d’Ivoire have been arrested on criminal charges relating to their role in an international “sextortion” scheme that targeted thousands of...

The Netherlands and Ukraine sign Memorandum of Understanding for protecting critical infrastructure

Ukraine and the Netherlands signed a Memorandum of Understanding (MoU) on the protection of critical infrastructure today. Minister of Justice and Security Van Weel...

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