top of page
%20-%20C.png)
News & Insights
Our latest thinking on financial crime compliance, regulatory change, technology, and the forces reshaping global risk management.
Search
Virginia Company and Two Senior Executives Charged with Illegally Exporting Millions of Dollars of U.S. Technology to Russia
Eleview International Inc., Oleg Nayandin, 54, of Fairfax, Virginia, and Vitaliy Borisenko, 39, of Vienna, Virginia, made their initial...
US Department of Justice
Nov 6, 20244 min read
Turkish National Arrested for Allegedly Conspiring to Violate Venezuela-Related Sanctions
Taskin Torlak, 37, of Turkey, was arrested in Miami, on Nov. 2 for allegedly conspiring to violate U.S. sanctions.
US Department of Justice
Nov 4, 20242 min read
Owner of Florida Labor-Staffing Companies Pleads Guilty to Tax Fraud and Money Laundering
A Ukrainian national pleaded guilty today to conspiracy to defraud the United States and conspiracy to commit money laundering.
US Department of Justice
Nov 2, 20241 min read
Financial Action Task Force Identifies Jurisdictions with Anti-Money Laundering, Combating the Financing of Terrorism, and Counter-Proliferation Finance Deficiencies
On October 25, 2024, the FATF added Algeria, Angola, Côte d’Ivoire, and Lebanon to its list of Jurisdictions Under Increased Monitoring
US FinCEN
Nov 1, 20246 min read
Six Charged in Scheme to Defraud the Federal Government
Six defendants have been charged for their roles in schemes to rig bids, defraud the government and pay bribes and kickbacks
US Department of Justice
Nov 1, 20244 min read
New Jersey Resident Pleads Guilty to Helping Russia’s Defense Sector Evade U.S. Export Controls
Vadim Yermolenko, 43, a dual U.S.-Russian national and resident of New Jersey, pleaded guilty to conspiracy to violate the Export Control Re
US Department of Justice
Nov 1, 20244 min read
Two Members of Transnational Money Laundering Organization Plead Guilty to Laundering Millions of Dollars in Drug Proceeds
A Georgia man pleaded guilty today to his involvement in a conspiracy to launder tens of millions of dollars in drug proceeds
US Department of Justice
Oct 31, 20242 min read
U.S. Navy Reserve Officer Sentenced for Bribery Scheme Involving Department of State’s Approval Process for Special Immigrant Visas
A U.S. Navy Reserve Commander from Florida was sentenced today to 30 months in prison for his role in a years-long bribery scheme involving
US Department of Justice
Oct 29, 20243 min read
FCA fines Starling Bank £29m for failings in their financial crime systems and controls
The FCA has fined Starling Bank Limited £28,959,426 for financial crime failings related to its financial sanctions screening. It also...
Financial Conduct Authority
Oct 11, 20242 min read
Foreign national pleads guilty to role in immigration fraud and money laundering scheme
An Israeli national pleaded guilty today to his role in a conspiracy to launder money and facilitate the illegal entry, harboring, and...
US Department of Justice
Nov 7, 20232 min read
Myrtle Beach Safari owner pleads guilty to federal wildlife trafficking and money laundering charges
Bhagavan “Doc” Antle, 63, of Myrtle Beach, South Carolina, pleaded guilty today to a conspiracy to violate the Lacey Act and a conspiracy...
US Department of Justice
Nov 6, 20233 min read
Three individuals sentenced for bribery scheme
A Virginia couple and Missouri man were sentenced yesterday for conspiring to bribe a public official. Susan May Keim, 54, of Hopewell,...
US Department of Justice
Nov 3, 20232 min read
bottom of page