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...

A federal jury in Newark convicted a New Jersey man on Jan. 27 for conspiring to traffic fentanyl-related substances and launder money....

Defendants Prosecuted as Part of Operation RoomKey Two Ukrainian nationals who were extradited from the Kingdom of Thailand to the United...

Artificial intelligence (AI) has emerged as a transformative force, driving innovation across industries and redefining global power...

A federal jury convicted a Maryland man yesterday for conspiracy to commit insurance fraud, money laundering, filing false tax returns...

The FCA has found wholesale brokers need to enhance their systems, controls, risk awareness and training to guard against money...

In the world of banking and financial services, managing risk is paramount to ensuring not only the stability of the institution but also...