In today’s dynamic regulatory environment, financial institutions (FIs) are under constant scrutiny to ensure compliance with various...

The global oil market has undergone significant changes due to sanctions imposed on Russia in response to its geopolitical actions. These...

The ongoing geopolitical tensions following Russia's invasion of Ukraine have led to unprecedented sanctions aimed at pressuring the...

The Department of Justice announced today that, pursuant to a court-ordered default judgment and final order of forfeiture entered on...

Defendant Also Helped Oligarch Illegally Transfer a $10M U.S. Investment to Business Associate Note : View the superseding indictment...

Haji Abdul Satar Abdul Manaf Attempted to Send Ton-Quantity Shipments of Heroin for Distribution in New York City to Benefit the Haqqani...

Justice Department Continues Efforts to Seize the Illicit Proceeds of the Scheme Note : View the indictment here and FBI Wanted Posters...

Defendant Facilitated Shipments of Controlled Industrial Equipment to Russia A 12-count indictment was unsealed yesterday charging...

Shenghua Wen, 41, of Ontario, California, was arrested today on a criminal complaint alleging that he exported shipments of firearms,...

Note : View the complaint here . A civil forfeiture complaint was filed today for $3.4 million in proceeds from the sale of a music...

Sergey Nechaev, a dual U.S.-Russian citizen, was arrested today in the Southern District of Georgia on charges related to the unlawful...

Richard Shih, 77, the founder and former chief executive officer of a California-based international logistics and freight forwarding...