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International Collaboration Delivers Major Blow to Global Fugitives & Financial Crime Networks
In a powerful demonstration of international law enforcement cooperation, the United States has secured the extradition of ten fugitives...

OpusDatum
3 days ago2 min read
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UK Legal Sector Under Scrutiny: OFSI Highlights Sanctions Compliance Risks Post-Russia Invasion
The Office of Financial Sanctions Implementation (OFSI) has released a detailed threat assessment targeting the UK legal services sector,...

OpusDatum
4 days ago3 min read
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Russian National Sentenced for Money Laundering, Sanctions & Export Control Violations
The sentencing of Russian national Oleg Sergeyevhich Patsulya to 70 months in prison for orchestrating a sophisticated export control and...

OpusDatum
5 days ago2 min read
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