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Summary Tomás Niembro Concha, 64, the former chief executive officer of Nodus International Bank, has been sentenced to 112 months in prison for his role in...

Sanctions

Hungary Orders 10 Russian Diplomats to Leave Amid Vienna Convention Breach

Hungary just did something it avoided for the entire...

Sanctions

Trade Sanctions on Israeli Settlements Announced by 12 Nations Including UK, France, Canada

Twelve countries moved from talk to action this week,...

EU Sanctions

EU sanctions against Russia: 21st package expands banking, crypto and oil restrictions

Ninety-four banks frozen out. Thirty-three more added to the...

Tariffs

Canadian steel companies and owner to pay $19m to settle false claims act allegations relating to evaded customs duties — DOJ

May 20, 2026 0

Two Canada-based steel companies, Farjess Inc. and Royal Canadian...

US government to begin tariff refunds through new CAPE system starting April 20

April 15, 2026 0

The United States is preparing to launch a new...

Parliamentary majority boosts Carney’s ability to handle US tariff tensions

April 14, 2026 0

Canada’s Prime Minister Mark Carney has secured a parliamentary...

EU plans to cut steel imports by 47% and raise tariffs to protect domestic industry

April 14, 2026 0

The European Union has taken a big step to...

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Featured

Crypto Currencies

The Aftermath of Binance and Zhao’s scandalous crash and burn: Will there be a new era dawning for Crypto?

Fraud

Missed Call Frauds Unveiled: Safeguarding Your Finances in the Digital Era

GDPR

Threats to Data Privacy in Online AI Tools

Crypto Currencies

Coinspector: Empowering Cybersecurity Professionals in the Fight Against Digital Crimes

Explosive FCPA probe threatens to blow open ZTE’s global operations — settlement talks reach billion-dollar territory

Financial Crimes

China executes billion-dollar banker — former Huarong boss Bai Tianhui took bribes so massive they ‘shocked the state’

Corruption

Iran gains powerful AML–CFT support from Russia, challenging FATF’s global control

Money Laundering

Six presidents since 2018 — Vizcarra’s conviction marks new chapter in Peru’s relentless corruption meltdown

Corruption

South Korea moves to penalize Korbit, GOPAX, Bithumb, and Coinone for KYC and AML violations

KYC

He knew the merger was coming: feds say Idaho executive quietly bought shares through another account, made $145k overnight

Financial Crimes

California residents sentenced for $16 million hospice fraud and money laundering scheme

Money Laundering

Newsom’s ex-chief of staff Williamson indicted in $225,000 fraud ring — DOJ uncovers political ‘no-show job’ scam

Financial Crimes

Tax Crimes
AML Universe

Tax Regulations

Australia proposes 2.25 percent tax on Meta, Google and TikTok to support media sector

Tejaswini Deshmukh -

Tax Regulations

Kid Rock explodes over Ticketmaster lawsuit — drags Pearl Jam and country stars into the fight

Kevin Shah -

💸 India’s GST overhaul aims to blunt impact of U.S. tariff squeeze

Tejaswini Deshmukh - August 18, 2025

Prime Minister Narendra Modi announced a major change in...

Understanding Bahrain’s tax rules: from low taxes to new obligations

Tejaswini Deshmukh - August 11, 2025

Bahrain has long enjoyed a reputation as a low-tax...

California Business Owner Mike Sentenced for Failing to Pay $1M in Taxes

Tejaswini Deshmukh - December 19, 2024

A man from California was sentenced to one year...

California Attorney Krueger Charged with Tax Evasion and Fraud

Tejaswini Deshmukh - December 19, 2024

A California attorney has been charged with serious tax...

Global News Updates

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Justice department unveils indictments in nationwide ‘ghost student’ fraud scam linked to kenyan network — DOJ

Swathi D -

The Justice Department’s National Fraud Enforcement Division (Fraud Division),...

U.s. extradites to el salvador southern california man to face charges of murdering woman in front of infant son, whom he abandoned — DOJ

Swathi D -

A dual U.S.-Salvadoran citizen and Riverside County, California man...

Rigoberto Miranda-Orozco Sentenced to 30 Years for 2022 San Antonio Human Smuggling Tragedy

Swathi D -

Rigoberto Ramon Miranda-Orozco, a 39-year-old Guatemalan national, was sentenced...

DOJ and FBI Seize China-Linked Hacking Tools Microscan and FishHub Targeting Critical Infrastructure

Swathi D -

The U.S. Department of Justice (DOJ) and the Federal...

Sharmaine Meadows convicted in $3.6 million Medicaid housing services fraud

Nazira Haji Zada Removed in First-Ever U.S. Alien Terrorist Removal Court Case

United states seizes domain names publishing nude digital forgeries of famous women — DOJ

Justice department sues to revoke US citizenship of convicted cuban spy — DOJ

China stops Meta’s Manus acquisition over concerns about AI expertise transfer

Iranian national charged for smuggling illegal aliens into united states — DOJ

Prolific alien smuggler extradited from brazil to face charges in the united states — DOJ

Strait of Hormuz sees controlled traffic led by Iran-linked vessels after ceasefire

Expert Speaks
Influencers

How To Identify Fake News with Milan Kordestani of New Anonynous Site “The Doe”

Expert Speaks

Vedant Sangit - March 12, 2020

The Doe was set up to counter the rise in fake news, with real, legitimate news that gets to the heart of the story....

Mastering Risk & Compliance: Sheetal Bhardwaj’s Journey Through Two Decades of Regulatory Excellence

Ruta Deshpande - September 22, 2024

A seasoned professional in Risk & Compliance, Sheetal Bhardwaj...

Revolutionizing Compliance : How ComplyCube is Shaping the Future of RegTech

Tejaswini Deshmukh - September 3, 2024

In this interview, we sit down with the visionary...

Woman on Board: Dr. Apurva Joshi

Abhishek Patil - November 9, 2023

Indra Nooyi, Anu Aga and Kiran Mazumdar-Shaw are just...

Streamlining Investment Guideline process through Imperium Compliance

Vedant Sangit - August 27, 2021

Imperium Compliance Limited has 20 years of experience in...

Mobile Archiver-Transforming Business Mobile Messaging

Vedant Sangit - June 28, 2021

TeleMessage is transforming business mobile messaging with its messaging...

Wunderschild-An AI Driven Platform for Financial Crime Intelligence

Vedant Sangit - May 27, 2021

Wunderschild: an AI-driven platform for financial crime intelligence Schwarzthal Tech...

Latest

Justice department unveils indictments in nationwide ‘ghost student’ fraud scam linked to kenyan network — DOJ

Swathi D - October 29, 2026

Justice department charges 18 more in north carolina with illegally voting in 2024 election — DOJ

Uncategorized October 29, 2026 0

Today, the Justice Department announced that 18 aliens, including...

U.s. extradites to el salvador southern california man to face charges of murdering woman in front of infant son, whom he abandoned — DOJ

Geopolitics October 29, 2026 0

A dual U.S.-Salvadoran citizen and Riverside County, California man...

Los angeles health care fraud takedown results in charges against 15 defendants, including 6 medical professionals, nearly $2 billion in loss — DOJ

Enforcement October 22, 2026 0

The Justice Department today announced charges against 15 defendants,...

World News

Geopolitics

Justice department unveils indictments in nationwide ‘ghost student’ fraud scam linked to kenyan network — DOJ

14 hours ago 0

The Justice Department’s National Fraud Enforcement Division (Fraud Division), along with the U.S. Attorney’s Offices for the Eastern District of Virginia, Nebraska, and New Jersey...