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Sanctions
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Money Laundering
Enforcement
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Expert Speaks
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Sanctions
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Business
Expert Speaks
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News
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World News
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Geopolitics
Guatemalan national extradited to the united states sentenced for involvement in 2022 mass casualty alien smuggling event — DOJ
Geopolitics
Swathi D
-
October 20, 2026
A Guatemalan man, Rigoberto Ramon Miranda-Orozco, 39, was sentenced today to 30 years in prison for his involvement in a 2022 mass casualty alien...
Justice department and FBI seize vulnerability scanning and spear phishing tools operated and used by china-state sponsored hackers — DOJ
Geopolitics
Swathi D
-
October 8, 2026
Today the Justice Department and FBI announced court-authorized seizures to deny malicious cyber actors access to two hacking tools, “Microscan” and “FishHub,” used to...
Minnesota woman convicted in $3.6m scheme to defraud medicaid housing services program — DOJ
Geopolitics
Swathi D
-
October 8, 2026
A federal jury in St. Paul convicted a Minnesota woman yesterday for executing a scheme to steal $3.6 million...
Nazira Haji Zada Removed in First-Ever U.S. Alien Terrorist Removal Court Case
Geopolitics
Swathi D
-
September 11, 2026
Summary Nazira Haji Zada, 47, an Afghan national who previously resided in Fort Worth, Texas, was removed from the United...
United states seizes domain names publishing nude digital forgeries of famous women — DOJ
Geopolitics
Swathi D
-
June 12, 2026
Yesterday, the U.S. Departments of Justice and Homeland Security seized the domains CFAKE.com and SOCFAKE.com. Are domains that were...
Canadian steel companies and owner to pay $19m to settle false claims act allegations relating to evaded customs duties — DOJ
Tariffs
Swathi D
-
May 20, 2026
Two Canada-based steel companies, Farjess Inc. and Royal Canadian Steel Inc., along with their part-owner and president, Feroz Jessani,...
Justice department sues to revoke US citizenship of convicted cuban spy — DOJ
Geopolitics
Swathi D
-
May 8, 2026
Department of Justice filed a civil denaturalization complaint yesterday against Victor Manuel Rocha in the United States District Court...
China stops Meta’s Manus acquisition over concerns about AI expertise transfer
China News
Tejaswini Deshmukh
-
April 28, 2026
China has taken a strong step to stop the planned takeover of artificial intelligence startup Manus by Meta Platforms....
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