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Financial Crimes

U.S. prosecutors drop core ‘narco cartel’ narrative in stunning Venezuela indictment shift

Corruption Tejaswini Deshmukh -
The United States Justice Department has withdrawn a key claim it previously made about drug trafficking in Venezuela. In a revised criminal indictment released...

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

Financial Crimes Tejaswini Deshmukh -
Chinese telecom equipment company ZTE may have to pay more than $1 billion to the United States to settle long-running foreign bribery allegations, according...

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

Corruption Saisha Kulkarni -
China has executed Bai Tianhui, a former general manager of China Huarong International Holdings, after he was found guilty...

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

Money Laundering Saisha Kulkarni -
Iran and Russia have taken important steps to strengthen their cooperation against money laundering and terrorist financing. Kazem Jalali,...

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

Corruption Tejaswini Deshmukh -
Peru faced a major political shock on Wednesday after a national court sentenced former President Martín Vizcarra to 14...

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

KYC Saisha Kulkarni -
South Korea is preparing to issue large fines and penalties against several major crypto exchanges after months of regulatory...

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

Financial Crimes Saisha Kulkarni -
A major insider trading case has unfolded involving Michael Smith, 48, of Eagle, Idaho. Smith served as the President...

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

Money Laundering Saisha Kulkarni -
Four California residents have been sentenced to prison for their involvement in a major hospice fraud and money laundering...
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