by Jyotsna Bucktowar | Jan 12, 2024
Dee and his co-conspirators allegedly recruited participants through emails, robocalls, promotional videos, and webinars. They allegedly told consumers that 8FDL was a legitimate business with real products and lied to prospective members about how much money they...
by Jyotsna Bucktowar | Dec 19, 2023
The fraudulent and deceptive conduct spanned from 2012 to 2018 and involved unlawful misconduct designed to obtain material non-public information from a South American state-owned enterprise in connection with the purchase and sale of fuel oil. The order requires...
by AdrianaAMLP | Dec 14, 2023
Ex-FBI agent Charles McGonigal received a 50-month sentence for aiding sanctioned Russian oligarch Oleg Deripaska .His sentencing illustrates the department’s dedication to preventing designated individuals from bypassing U.S. sanctions…
by AdrianaAMLP | Dec 2, 2023
An unprecedented action that holds Binance Holdings Ltd. and several affiliates (collectively, Binance) accountable for willful violations of the Bank Secrecy Act and its implementing regulations. FinCEN’s consent order assesses a civil money penalty of $3.4...
by Jyotsna Bucktowar | Dec 1, 2023
Tysers Insurance Brokers Limited and H.W. Wood Limited, two U.K.-based reinsurance brokers, have agreed to resolve investigations by the Justice Department into violations of the FCPA arising from Tysers’ and H.W. Wood’s participation in a corrupt scheme to pay...
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