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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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Justice Department to Distribute $2 Billion to Terrorism Victims by 2026
The United States Department of Justice has announced plans to distribute at least $2 billion to victims of state sponsored terrorism in...

OpusDatum
Mar 25, 20252 min read


High-Ranking MS-13 Leader Arraigned for Terrorism Crimes
MS-13 leader Francisco Roman-Bardales arraigned in Long Island on terrorism and racketeering charges after arrest and extradition from Mexic

OpusDatum
Mar 19, 20252 min read


Garantex Cryptocurrency Exchange Disrupted in International Operation
The US DoJ, in coordination with authorities in Germany and Finland, has taken decisive action against Garantex, a cryptocurrency...

OpusDatum
Mar 7, 20253 min read


Former Refugee Pleads Guilty to Terrorism & Cybercrime in Support of ISIS
Alqaysi's case highlights the intersection of financial crime and cyber-enabled terrorism. His actions, including the distribution of...

OpusDatum
Mar 7, 20251 min read


United States Arrests ISIS-K Attack Planner for Terrorism Role in Killing of US Military Service Members at Abbey Gate, Afghanistan
The United States Department of Justice has indicted Mohammad Sharifullah, also known as "Jafar," for providing and conspiring to provide...

OpusDatum
Mar 5, 20252 min read


New Jersey Man Pleads Guilty to Terrorism-Related Charge for Concealing Material Support to ISIS
In a significant development in counterterrorism efforts, Kyse S. Abushanab, a 27-year-old resident of Budd Lake, New Jersey, has pleaded...

OpusDatum
Mar 5, 20252 min read
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