On Nov. 20 in the District of Oregon, Sanjay Kaushik, 57, of India, was indicted for conspiring to export controlled aviation components...

UK strengthens financial sanctions enforcement with new regulations, effective 5 Dec 2024. Key reporting changes start 14 May 2025.

George Semerene Quintero (Semerene), 61, of Venezuela, was sentenced today to 30 months in prison to be followed by three years of...

Stanislav Romanyuk, 39, was sentenced today for attempting to smuggle a dual-use export-controlled item to Russia.

Eleview International Inc., Oleg Nayandin, 54, of Fairfax, Virginia, and Vitaliy Borisenko, 39, of Vienna, Virginia, made their initial...

Taskin Torlak, 37, of Turkey, was arrested in Miami, on Nov. 2 for allegedly conspiring to violate U.S. sanctions.

Vadim Yermolenko, 43, a dual U.S.-Russian national and resident of New Jersey, pleaded guilty to conspiracy to violate the Export Control Re

The FCA has fined Starling Bank Limited £28,959,426 for financial crime failings related to its financial sanctions screening. It also...

Innovation has been synonymous with business growth for decades and continues to be so. Compliance, however, is a word innovators within...

Mobile phone technology is one of the most interesting trends today, not only for individual consumers but also for businesses. It has...

Regtech is the new buzzword in the fintech sector. Combining regulation and technology, some hope this will transform how government,...

Barclays Bank PLC, a United Kingdom corporation headquartered in London, has agreed to forfeit $298 million to the United States and to...