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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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Former Finance Minister of Mozambique Sentenced in $2B Fraud and Money Laundering Scheme
The former Finance Minister of Mozambique was sentenced today to 102 months in prison for his role in a $2 billion international fraud,...
US Department of Justice
Jan 174 min read
Justice Department and OSHA Issue Statement on Non-Disclosure Agreements That Deter Reporting of Antitrust Crimes
Today, the Justice Department’s Antitrust Division and Department of Labor, Occupational Safety and Health Administration (OSHA), jointly...
US Department of Justice
Jan 145 min read
Four Defendants Plead Guilty in Ongoing Bid-Rigging, Fraud and Bribery Investigation Related to U.S. Government IT Purchases
Four defendants pleaded guilty in the District of Maryland for their roles in schemes to rig bids, defraud the government and pay and...
US Department of Justice
Jan 143 min read
Former Police Commissioner and Former Director of the Virgin Islands Office of Management and Budget Charged in Bribery Scheme
An indictment was unsealed today charging Ray Martinez, the former police commissioner of the Virgin Islands Police Department (VIPD),...
US Department of Justice
Jan 102 min read
Former President of Asphalt Paving Company Pleads Guilty to Bid Rigging
Seventh Individual Pleads Guilty in Ongoing Investigation of Collusion Involving Michigan-Area Asphalt Industry The former president of a...
US Department of Justice
Jan 103 min read
Cryptocurrency Investment Firm Founder Pleads Guilty to Defrauding Thousands of Investors of Over $9M in Ponzi Scheme
An Oklahoma man pleaded guilty yesterday for his role in a cryptocurrency investment fraud conspiracy. According to court documents,...
US Department of Justice
Jan 101 min read
Commissioner of Virgin Islands Department of Sports, Parks, and Recreation and Co-Conspirator Charged in Bribery Scheme
An indictment was unsealed today charging Calvert White, the commissioner of the Virgin Islands Department of Sports, Parks, and...
US Department of Justice
Jan 102 min read
United States Enters into Agreement with Nigeria to Transfer $52.88M in Forfeited Corruption Proceeds for Uses to Benefit the Nigerian People
Note: View the agreement here. The Justice Department announced today that the United States entered into an agreement to transfer...
US Department of Justice
Jan 104 min read
Marketers and Healthcare Providers in Texas, Virginia and South Carolina Agree to Pay Over $1.1M to Settle Laboratory Kickback Allegations
Two laboratory marketers — Shahram Naghshbandi, of Fort Worth, Texas, and John Bello, of Chesterfield, Virginia; three physicians — Dr....
US Department of Justice
Jan 75 min read
United States Settles False Claims Act Allegations Against Pharmaceutical Distributor for Paying Kickbacks Through Inventory Management Systems
ASD Specialty Healthcare LLC (ASD), doing business as Besse Medical (Besse), has agreed to pay $1.67 million to resolve allegations that...
US Department of Justice
Dec 13, 20243 min read
Rydox Cybercrime Marketplace Shut Down and Three Administrators Arrested
The Justice Department today announced the seizure of Rydox, an illicit website and marketplace dedicated to selling stolen personal...
US Department of Justice
Dec 12, 20244 min read
McKinsey & Company Africa to Pay Over $122M in Connection with Bribery of South African Government Officials
McKinsey and Company Africa (Pty) Ltd (McKinsey Africa), which operates in South Africa as a wholly owned and controlled subsidiary of...
US Department of Justice
Dec 5, 20246 min read
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