Jimmy Cherizier, known as “Barbecue” and leader of the Haitian gang alliance Viv Ansanm, has been indicted in the United States for...

The United States has secured the extradition of 26 fugitives from Mexico, including senior cartel figures and an international human...

Two Mexican businessmen residing in Texas have been charged in connection with a high-value bribery scheme targeting senior officials at...

The Justice Department has announced a major international law enforcement operation against the BlackSuit (Royal) ransomware group,...

The United States Department of Justice has announced that Dallas Humber, 35, from Elk Grove, California, has pleaded guilty to leading a...

The Financial Conduct Authority (FCA) has secured the conviction of Daniel Pugh, 35, of Devon, for orchestrating a fraudulent £1.3...

The Financial Conduct Authority (FCA) has fined Sigma Broking Limited  £1,087,300 after the firm failed to submit complete and accurate...

The Office of Financial Sanctions Implementation (OFSI) has fined UK company Markom Management Ltd (MML) £300,000 for breaching sanctions...

The United States Department of Justice (DoJ) has filed a landmark civil forfeiture complaint against more than $225.3 million in...

The European Banking Authority (EBA) has issued a stark warning that the rapid and sometimes uncritical adoption of innovative compliance...

An Arizona man has pleaded guilty to money laundering and conspiracy to obstruct justice after orchestrating a multi‑million‑dollar...

We’re thrilled to share that Elizabeth Travis , Partner at OpusDatum, has been named a Risky Woman to Watch  by Risky Women and Kroll....