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EU and Philippines Move Closer to Landmark Free Trade Agreement

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The European Union and the Philippines have reached a...

Anthony Mayers convicted of sex trafficking and forced labor after using violence against victims

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Summary A federal jury in the Northern District of Indiana...

Tomás Niembro Concha sentenced to 112 months for bank fraud and Venezuela sanctions evasion

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Summary Tomás Niembro Concha, 64, the former chief executive officer...

Javier Aguilar sentenced to 4 years for Ecuador and Mexico bribery schemes

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Summary Javier Aguilar, 52, a Mexican national living in Houston,...

Millions Vanish as Louisiana Oil Chief Brian Owen Admits to Federal Fraud—Judge Lowers the Boomme

Enforcement Tejaswini Deshmukh Tejaswini Deshmukh -
A respected figure in the Louisiana oilfield industry has been sentenced to federal prison after admitting he stole millions of dollars meant to help...

Church or Casino? Kenya’s Communications Authority Fines 9 TV Stations for Gambling Scandal

News Tejaswini Deshmukh Tejaswini Deshmukh -
The Communications Authority (CA) has taken a strong stand against several TV stations that ignored the law by airing gambling adverts without permission. The...

62 Charges Against Alice Guo Deal Major Blow to POGO Industry in Philippines

Money Laundering Tejaswini Deshmukh Tejaswini Deshmukh -
Alice Guo, the dismissed mayor of Bamban, is now at the center of a huge legal case. The Department of Justice has filed 62...

Gregory Michael Vogel Sentenced to 51 Months for Shocking Million Dollar Fraud

Enforcement Tejaswini Deshmukh Tejaswini Deshmukh -
A man from Middle Tennessee named Gregory Michael Vogel, also known as Gregory Michael Schneider, was sentenced to 51 months in federal prison for...

U.S. Demands Mexican Banks Block Billions in Cartel Cash Hidden via Crypto and Trade

Money Laundering Tejaswini Deshmukh Tejaswini Deshmukh -
The United States is increasing pressure on Mexican banks to help stop drug cartels from hiding illegal money. Behind closed doors, top U.S. officials...
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Anthony Mayers convicted of sex trafficking and forced labor after using violence against victims

Enforcement 0
Summary A federal jury in the Northern District of Indiana...

Tomás Niembro Concha sentenced to 112 months for bank fraud and Venezuela sanctions evasion

Sanctions 0
Summary Tomás Niembro Concha, 64, the former chief executive officer...

Javier Aguilar sentenced to 4 years for Ecuador and Mexico bribery schemes

Enforcement 0
Summary Javier Aguilar, 52, a Mexican national living in Houston,...

Yahya Jammeh-linked corruption proceeds worth $2.5 million returned to The Gambia

Enforcement 0
Summary The U.S. Department of Justice is returning approximately $2.5...
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