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Our latest thinking on financial crime compliance, regulatory change, technology, and the forces reshaping global risk management.
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Ex-Banker Pleads Guilty in $16M International Bribery and Money Laundering Scheme Involving Former Comptroller General of Ecuador
A Miami man pleaded guilty yesterday for his role in a multimillion-dollar international bribery and money laundering scheme.
US Department of Justice
Nov 13, 20242 min read
Idaho Man Sentenced for Computer Hacking and Extortion Scheme
An Idaho man was sentenced today to 10 years in prison for hacking into the computer servers
US Department of Justice
Nov 13, 20242 min read
Telefónica Venezolana to Pay Over $85M to Resolve Foreign Bribery Investigation
Telefónica Venezolana entered into a deferred prosecution agreement (DPA) in connection with a criminal information
US Department of Justice
Nov 12, 20245 min read
Insurance Mogul Pleads Guilty to $2B Fraud and Money Laundering Scheme
A Florida man pleaded guilty today to conspiracy to commit money laundering in connection with a scheme to defraud insurance regulators
US Department of Justice
Nov 12, 20243 min read
Bitcoin Fog Operator Sentenced for Money Laundering Conspiracy
Operator of Notorious Darknet Cryptocurrency “Mixer” Laundered $400M in Cryptocurrency since 2011
US Department of Justice
Nov 8, 20243 min read
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
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