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Uzbek national extradited to the united states to face charges for providing material support to foreign terrorist organizations — DOJ

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Davud Ansariy, a citizen of Uzbekistan and naturalized citizen...

Kosovar national pleads guilty to operating cybercrime marketplace offering tools and products to cybercriminals — DOJ

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Ardit Kutleshi, 28, a Kosovar national, pleaded guilty to...

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...

ED Seizes 161.50 Crore in Assets Linked to SIVIPL Fraud

Enforcement shree gupta shree gupta -
The properties, both immovable and mobile, are valued at Rs. 161.50 crore. that belong to M/s Sahiti Infratec Ventures India Pvt. Ltd. (SIVIPL), its...

Hemanshu Kishorebhai Trivedi, Promotor of Red Rose P L, Arrested by ED in 31.93 Crore Kotak Mahindra Bank Fraud

Enforcement shree gupta shree gupta -
Hemanshu Kishorebhai Trivedi the promoter of M/s Red Rose P L was detained by the Directorate of Enforcement (ED) on December 13, 2023, for...

FinCEN’s 2024 Rule Targets Transparency: Beneficial Owners of Cash Real Estate Deals to Be Disclosed

News Pranav Joshi Pranav Joshi -
It is not a novel development for the U.S. Treasury to investigate potential money laundering in real estate. The Financial Crimes Enforcement Network (FinCEN), a...

ED Arrests Simpy Bhardwaj in Gain Bitcoin Ponzi Scheme

Enforcement Ruta Deshpande Ruta Deshpande -
Under the terms of the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) detained Smt. Simpy Bhardwaj, also known as...

Transformative Impact of Large Language Models on RegTech in 2024

Featured Mayur Joshi Mayur Joshi -
In the fast-paced world of finance and regulatory compliance, Regulatory Technology (RegTech) plays a pivotal role in helping organizations navigate the complex landscape of...
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Kosovar national pleads guilty to operating cybercrime marketplace offering tools and products to cybercriminals — DOJ

Enforcement 0
Ardit Kutleshi, 28, a Kosovar national, pleaded guilty to...

EU and Philippines Move Closer to Landmark Free Trade Agreement

Money 0
The European Union and the Philippines have reached a...

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...
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