A Honduran national was sentenced today to over 18 years in prison for participating in an international drug trafficking conspiracy.
“Working with Belizean authorities, the...
The Department of Justice unsealed six warrants yesterday in the U.S. District Courts for the Eastern District of Virginia, the Central District of California,...
Today the Justice Department announced criminal charges against five high-ranking members of the United Cartels. Those charged are Juan Jose Farias Alvarez (“El Abuelo);...
According to the new rules, foreign investors operating in the Russian financial market will be able to make cross-border funds transfers from In-type accounts.
In addition, the restrictions on the repatriation of funds recorded in In-type accounts with...
Today, the Department of Justice’s Antitrust Division salutes the President’s decision to revoke Executive Order 14036. The Division will use this opportunity to continue...
Please be advised that the details of the following entry has been corrected on the consolidated list:
Name
OFSI Group ID
Unique ID
Marko PETROVIC
17022
GIM0007
The person listed above...
Please be advised that the details of the following entries have been corrected on the consolidated list:
Name
OFSI Group ID
Unique ID
Aleksey Sergeyevich MORENETS
13906
CYB0006
Yevgeniy Mikhaylovich SEREBRIAKOV
13907
CYB0007
Please...
Please be advised that the details of the following entry has been corrected on the consolidated list:
Name
OFSI Group ID
Unique ID
Nikola VEIN
17024
GIM0009
The person listed above...
An indictment was unsealed today in U.S. District Court charging Jimmy Cherizier, also known as Barbecue, 48, of Port-au-Prince, Haiti, and Bazile Richardson, also...
A founder of the lender service provider Blueacorn pleaded guilty today in connection with a scheme to fraudulently obtain COVID-19 relief money guaranteed by...
The Companies and Limited Liability Partnerships (Miscellaneous Amendments) Act 2024 enhances disclosures of beneficial owenrship of corporate entities and prevents abuse of nominee arrangemens...
The Justice Department announced today coordinated actions against the BlackSuit (Royal) Ransomware group which included the takedown of four servers and nine domains on...
