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

In its latest review released after the...

Former South Australian MP Troy Bell Jailed for Theft of Public Funds

Former South Australian MP Troy Bell has...

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

Please be advised that the Security Council...

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Fraud, Bribery & Corruption

Former Chairman and CEO of Publicly Traded Health Care Company Sentenced to 42 Months in Prison for Insider Trading

The former CEO and chairman of the board of directors of Ontrak Inc., a Miami-based publicly traded health care company, was sentenced today to...
Human Rights

High-Ranking Member of Violent Mexican Drug Cartel Sentenced to 35 Years in Prison for His Role in an International Drug Trafficking Conspiracy

A Mexican national and violent member of Los Zetas cartel was sentenced today to 35 years in prison and ordered to forfeit $792 million...
Human Rights

Virginia Man Pleads Guilty to Federal Hate Crime and Firearms Violation

Douglas Wayne Cornett, 58, of Spotsylvania County, Virginia, pleaded guilty in federal court today to two federal hate crimes charges involving attempts to kill...
Human Rights

Prolific Guatemalan Drug Traffickers Extradited to the United States to Face Drug Trafficking Conspiracy Charge

Steven Ovaldino Lorenzana Alvarenga, also known as “Chipi,” and Allan Mendoza, also known as “Carnes” and “Carnitas,” both of Guatemala, made their initial appearances...
Crypto

Head of the Criminal Division, Matthew R. Galeotti, Delivers Remarks in Cryptocurrency Investment Fraud Forfeiture Announcement

Thank you, United States Attorney Pirro. My name is Matthew Galeotti, and I am the Head of the Justice Department’s Criminal Division, which is...
Crypto

United States Files Civil Forfeiture Complaint Against $225M in Funds Involved in Cryptocurrency Investment Fraud Money Laundering

The Department of Justice filed a civil forfeiture complaint today in the U.S. District Court for the District of Columbia against more than $225.3...
Human Rights

After Two-Day Manhunt, Suspect Charged with Shooting Two Minnesota Lawmakers and Their Spouses

Vance Boelter, 57, of Green Isle, Minnesota, has been charged by federal complaint with stalking and murdering Minnesota House of Representatives Speaker Emerita Melissa...
Human Rights

Afghan National Pleads Guilty to Plotting Election Day Terror Attack in the United States

Nasir Ahmad Tawhedi, 27, a native and citizen of Afghanistan, pleaded guilty today in federal court in Oklahoma City to two terrorism-related offenses: conspiring...
ESG

Global: Annual Compliance Conference 2025

Author Agnieszka Skorupińska Agnieszka Skorupińska is a lawyer and partner at the Warsaw office of Baker McKenzie, where she heads up the Sustainability and Energy Transition...
Human Rights

Virginia Man Sentenced to 33 Years in Prison for Child Exploitation Offenses

A Virginia man was sentenced today to 33 years in prison for transporting a teenager across state lines with the intent to sexually abuse...
Opinion

Head of Justice Department’s Criminal Division Matthew R. Galeotti Delivers Remarks at American Conference Institute Conference

Thank you, Lisa and Paige, for having me here today. And thank you to the American Conference Institute for hosting this conference. Under my leadership,...
Crypto

Founder of Cryptocurrency Payment Company Charged with Evading Sanctions and Export Controls, Defrauding Financial Institutions, and Violating the Bank Secrecy Act

A 22-count indictment was unsealed today charging Iurii Gugnin, also known as Iurii Mashukov and George Goognin, 38, a resident of New York and...
ESG

United States: FTC and DOJ File Joint Statement of Interest in Texas-Led ESG Asset Manager Lawsuit

In brief On Thursday, May 22, the U.S. Federal Trade Commission (“FTC”) and Department of Justice (“DOJ”) filed a Joint Statement of Interest (the “Joint...
ESG

FSA Weekly Review No.639 June 2, 2025

Publication of the finalized amendments to the "Comprehensive Guidelines for Supervision of Major Banks, etc." and the "Comprehensive Guidelines for Supervision of Small- and...

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