Today, the United States secured custody of 29 defendants from Mexico who are facing charges in districts around the country relating to...

President Donald Trump’s proposal to replace the existing EB-5 visa program with a streamlined $5 million 'gold card' residency system...

A trial has been scheduled for September 2027 at Southwark Crown Court in the criminal proceedings brought by the FCA against John Dance,...

Following the February 18, 2025, decision by the U.S. District Court for the Eastern District of Texas in Smith, et al. v. U.S....

The FCA has fined Mako Financial Markets Partnership LLP (Mako) £1,662,700 for failing to ensure it had effective systems and controls to...

The international banking sector dedicates billions of dollars annually to fighting financial crime, investing in compliance programmes,...

The Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) assessed a $37,000,000 civil money penalty against...

In recent years, the financial industry has experienced a significant shift in how banks approach customer screening. Traditionally, this...

Minh Quang Pham, also known as “Amim”, 41, of Massachusetts, was sentenced today to 44 years in prison and a lifetime of supervised...

Note : View the indictment here . A five-count criminal indictment was unsealed today in federal court in New York charging a Canadian...

The Justice Department today announced the coordinated seizure of 39 domains and their associated servers in an international disruption...

At Least 17M U.S. Victims Affected The Justice Department today announced its participation in a multinational operation involving...