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Former Malaysian Prime Minister Najib Razak Handed 15-Year Sentence and Multibillion-Ringgit Fine in Landmark 1MDB Corruption Case

Imprisoned former Malaysian Prime Minister Najib Razak...

FinCEN Ramps Up Enforcement Against Border Money Businesses

In one of the most expansive financial...

French Court Jails Former Congolese Rebel Leader for Crimes Against Humanity

In a landmark ruling that reinforces the...

Tag: terrorist financing

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Ongoing Monitoring

Justice Department Announces Coordinated Disruption Actions Against BlackSuit (Royal) Ransomware Operations

The Justice Department announced today coordinated actions against the BlackSuit (Royal) Ransomware group which included the takedown of four servers and nine domains on...
Fraud, Bribery & Corruption

Two Mexican Nationals Charged for Bribing State-Owned Energy Officials

An indictment was unsealed today in the Southern District of Texas charging two Mexican businessmen for their roles in an alleged bribery scheme to...
Fraud, Bribery & Corruption

New Yorker enters guilty plea after ICE investigation uncovers $30M investment fraud scheme

NEW YORK — An investigation by ICE’s Homeland Security Investigations New York, in coordination with its law enforcement partners, led a Long Island woman...
Fraud, Bribery & Corruption

California CEO Sentenced for Role in Covid-19 Relief Fraud Resulting in Millions of Stolen Funds

A California man was sentenced today to 46 months in prison and ordered to pay $6,993,700 in restitution and $535,041 in forfeiture for his...
Fraud, Bribery & Corruption

Corrupt Guatemalan Mayor Extradited to United States on Drug Trafficking Conspiracy Charge

Yesterday, Romeo Ramos Cruz, of Guatemala, made his initial appearance in the U.S. District Court for the District of Columbia following his extradition from...
Fraud, Bribery & Corruption

Leader of $68M Adult Day Care Fraud Scheme Pleads Guilty

A New York woman pleaded guilty today to conspiring to defraud Medicaid and pay health care kickbacks at her two Brooklyn social adult day...
AI/ML

Two Chinese Nationals Arrested on Complaint Alleging they Illegally Shipped to China Sensitive Microchips Used in AI Applications

Two Chinese nationals – one of them an illegal alien – have been arrested on a federal criminal complaint alleging they knowingly exported to...
Recent Regulations & News

Penalty issued for breach of Russia Sanctions

The Office of Financial Sanctions Implementation (OFSI) has imposed a £300,000 monetary penalty against Markom Management Limited (MML) for a breach of UK financial...
Human Rights

U.S. Department of Justice Announces Compensation Process for Victims Trafficked Through Backpage.com

Today, the Department of Justice announced the launch of the Backpage remission process to compensate victims whose trafficking was facilitated through the Backpage.com website....
Recent Regulations & News

Department of Justice, CIA Transmit Declassified Durham Documents to Senator Chuck Grassley

WASHINGTON – Today, the Department of Justice transmitted the declassified Appendix of the Durham Report to the Senate Judiciary Committee following collaboration with the...
Sanctions

Improving civil enforcement processes for financial sanctions

This consultation invites views and comments on proposed measures to enhance  the effectiveness of the enforcement processes undertaken by the Office of Financial Sanctions...
Recent Regulations & News

Notice: Imposition of monetary penalty: Markom Management Limited

Penalty notice regarding a breach of financial sanctions regulations. Story from gov.uk
Crypto

United States: The GENIUS Act — A new federal framework for stablecoin issuers, custodians, and banks

In brief On July 18, 2025, President Trump signed into law the Guiding and Establishing National Innovation for US Stablecoins Act (“GENIUS Act“), marking a pivotal moment...
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...

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