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US FinCEN
Nov 16 min read
Financial Action Task Force Identifies Jurisdictions with Anti-Money Laundering, Combating the Financing of Terrorism, and Counter-Proliferation Finance Deficiencies
On October 25, 2024, the FATF added Algeria, Angola, Côte d’Ivoire, and Lebanon to its list of Jurisdictions Under Increased Monitoring
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US Department of Justice
Nov 14 min read
Six Charged in Scheme to Defraud the Federal Government
Six defendants have been charged for their roles in schemes to rig bids, defraud the government and pay bribes and kickbacks
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US Department of Justice
Nov 14 min read
New Jersey Resident Pleads Guilty to Helping Russia’s Defense Sector Evade U.S. Export Controls
Vadim Yermolenko, 43, a dual U.S.-Russian national and resident of New Jersey, pleaded guilty to conspiracy to violate the Export Control Re
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