Enforcement

Ohio man Eldar Zarbavel pleads guilty in $3.4 million health care fraud money laundering case

Enforcement Swathi D -
Summary An Ohio man pleaded guilty to laundering approximately $3.4 million in illicit health care fraud proceeds through multiple regional banks on behalf of a...

11 defendants charged in nationwide marriage fraud scheme involving foreign nationals

Enforcement Swathi D -
Summary A two-count indictment was unsealed today charging 11 individuals with conspiring, over the course of more than a decade, to orchestrate more than 1,000...

Chinese national pleads guilty in attempt to obtain sensitive U.S. military technology

Enforcement Swathi D -
Summary Earlier today, Dingwei Chen, a 29-year-old citizen of the People’s Republic of China, pleaded guilty in federal court in...

3 gang members sentenced to life in prison for murder tied to Mexican Mafia

Enforcement Swathi D -
Mike Escobar, also known as “Risky,” 43, a member of the Little Hood gang in Anaheim, California. James Mendez,...

Russia strengthens shadow LNG fleet as Europe tightens sanctions

Sanctions Tejaswini Deshmukh -
Summary Russia is expanding its shadow fleet of liquefied natural gas (LNG) carriers as it prepares for stricter European Union...

SanctionsX Live Data: Real-Time Sanctions Coverage of Vessels, Shipping Companies, Aircraft, and Crypto Wallets

SanctionsX Mayur Joshi -
The numbers above are not a snapshot from last quarter's report. They are pulled live from SanctionsX's own screening...

SanctionsX by Regtechtimes: The Complete Sanctions and Export Compliance Screening Platform for Global Trade

SanctionsX Tejaswini Deshmukh -
SanctionsX is a sanctions and export control screening platform built by Riskpro Technology that helps exporters, banks, freight forwarders,...

Justice department withdraws business review letter issued to proxy advisory firm — DOJ

Enforcement Swathi D -
Summary The U.S. Department of Justice (DOJ) has withdrawn a 1987 Business Review Letter (BRL) previously issued to Institutional Shareholder...
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