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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: workplace bullying

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Crypto

Boerse Stuttgart Digital to Launch Fully Insured Cryptocurrency Staking Service for Institutional Investors

Boerse Stuttgart Digital, the crypto-focused arm of the Stuttgart Stock Exchange, plans to launch a fully insured cryptocurrency staking service. This subsidiary of the...
Human Rights

Drug Kingpin Convicted on Multiple Charges, Faces Life in Prison and Forfeiture of Millions

Racoco Williams, aged 41, has been found guilty of six counts, including leading a continuing criminal enterprise, as well as additional narcotics, conspiracy, and...
Fraud, Bribery & Corruption

Nigerian Individuals Sentenced in Romance Fraud Schemes, Ordered to Pay $356,671 in Restitution

Two Nigerian individuals have been sentenced for their roles in romance fraud schemes, with penalties including prison time, probation, and restitution totaling $356,671, according...
Human Rights

Repeat Offender Receives 25-Year Prison Sentence for Counterfeit Drug Ring, Money Laundering, and Firearms Offenses

A Portland man, Dontae Lamont Hunt, has received a 25-year prison sentence for multiple offenses. These crimes include dealing counterfeit oxycodone pills that contained...
Fraud, Bribery & Corruption

Prominent New York Lawyer Pleads Guilty in $18.8 Million Ponzi Scheme and Healthcare Fraud Scandal

Robert Wisnicki, a lawyer from New York, has pleaded guilty to involvement in an $18.8 million Ponzi scheme. He used his law firms, Wisnicki...
ESG

Mercedes-Benz Partners with Steel Dynamics for 50,000 Tonnes of CO2-Reduced Steel Annually in Alabama Plant

Mercedes-Benz has entered into an agreement with U.S.-based steel producer Steel Dynamics (SDI) to supply more than 50,000 tonnes of CO2-reduced steel annually for...
Sanctions

President Biden Imposes Sanctions on Former Iranian President Ahmadinejad and Intelligence Ministry Following Prisoner Swap

Following a recent prisoner swap between the United States and Iran, President Joe Biden announced new sanctions against former Iranian President Mahmoud Ahmadinejad and...
Human Rights

Gang Leaders Sentenced: Kansas City’s ‘246’ Street Gang Dismantled in Major Drug Trafficking Operation

Two individuals from Kansas City, Missouri, who led a violent street gang known as "246" have been sentenced in federal court for their involvement...
Sanctions

Dutch Defence Ministry Official Arrested for Allegedly Evading EU Sanctions Against Russia

The Dutch Fiscal Information and Investigation Service (FIOD) has arrested a Defence Ministry official and his accomplice for allegedly evading EU sanctions against Russia...
Sanctions

Poland Calls for Expanded EU Sanctions Against Russia in Response to Ukraine Invasion

Poland has called for new European Union (EU) sanctions against Russia in response to its invasion of Ukraine. The proposal includes several measures: Ban...
ESG

SBTi Launches Ambitious Strategy to Drive Adoption of 1.5°C-Aligned Climate Targets

The global Science Based Targets initiative (SBTi) has launched a new strategy to increase the ambition of climate targets set by corporations. Previously, SBTi...
Crypto

Former Deutsche Bank Investment Banker Set to Plead Guilty in Cryptocurrency Fraud Case

Former Deutsche Bank investment banker Rashawn Russell, previously denying allegations of defrauding cryptocurrency investors, appears to be changing course and is expected to plead...
Due Diligence

Navigating Egypt’s Business Landscape: The Key to Success Lies in Legal Due Diligence

Egypt, with its rich history, culture, and business opportunities, is a promising destination in the Middle East. To succeed in this complex environment, businesses...
Crypto

German Bank Partners With Swiss Crypto Firm for Custody Services

A major international bank's cryptocurrency custody division has launched institutional cryptocurrency custody services in Singapore, becoming the first entity owned by and partnered with...

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