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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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Ohio-Based Supplier of Aircraft Parts and Three Employees Charged for Illicit Export Scheme Involving Russia
Flighttime Enterprises Inc., an American subsidiary of a Russian aircraft parts supplier, along with three of its current and former...
US Department of Justice
Feb 142 min read
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Two Estonian Nationals Plead Guilty in $577M Cryptocurrency Fraud Scheme
Scheme Victimized Hundreds of Thousands of People in United States and Abroad Two Estonian nationals pleaded guilty yesterday for their...
US Department of Justice
Feb 132 min read
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Phobos Ransomware Affiliates Arrested in Coordinated International Disruption
Note: View the superseding indictment here. Phobos Group Alleged to have Attacked Over 1,000 Victims Worldwide The Justice Department...
US Department of Justice
Feb 104 min read
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United States Seizes Venezuelan Aircraft Involved in Violations of U.S. Export Control and Sanctions Laws
The Dassault Falcon 2000EX Aircraft Was Used by Venezuela’s State-Owned Oil and Natural Gas Company and Illegally Maintained and Serviced...
US Department of Justice
Feb 63 min read
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Wisconsin Man Indicted for Selling and Smuggling Firearms to Buyers in Saudi Arabia
A six-count indictment was unsealed today charging Mark John Buschman, 60, of Viroqua, Wisconsin, for allegedly selling firearms and...
US Department of Justice
Feb 42 min read
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Massachusetts Member of Al-Qaeda in the Arabian Peninsula Sentenced to 44 Years in Prison for Terrorism Offenses
Minh Quang Pham, also known as “Amim”, 41, of Massachusetts, was sentenced today to 44 years in prison and a lifetime of supervised...
US Department of Justice
Feb 45 min read
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Superseding Indictment Charges Chinese National in Relation to Alleged Plan to Steal Proprietary AI Technology
Note : View the superseding indictment here. A federal grand jury returned a superseding indictment today charging Linwei Ding, also...
US Department of Justice
Feb 43 min read
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Canadian Man Charged in $65M Cryptocurrency Hacking Schemes
Note : View the indictment here . A five-count criminal indictment was unsealed today in federal court in New York charging a Canadian...
US Department of Justice
Feb 33 min read
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Justice Department Announces Seizure of Cybercrime Websites Selling Hacking Tools to Transnational Organized Crime Groups
The Justice Department today announced the coordinated seizure of 39 domains and their associated servers in an international disruption...
US Department of Justice
Jan 302 min read
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Cracked and Nulled Marketplaces Disrupted in International Cyber Operation
At Least 17M U.S. Victims Affected The Justice Department today announced its participation in a multinational operation involving...
US Department of Justice
Jan 304 min read
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New Jersey Man Convicted for Conspiring to Traffic Fentanyl-Related Substances and Launder Money
A federal jury in Newark convicted a New Jersey man on Jan. 27 for conspiring to traffic fentanyl-related substances and launder money....
US Department of Justice
Jan 292 min read
3
Owners of Florida Labor-Staffing Companies Sentenced for Tax and Immigration Fraud and Money Laundering
Defendants Prosecuted as Part of Operation RoomKey Two Ukrainian nationals who were extradited from the Kingdom of Thailand to the United...
US Department of Justice
Jan 273 min read
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