Multinationals can no longer assume that meeting US sanctions requirements provides a sufficient baseline for their global ...

US Treasury Secretary Scott Bessent said he is targeting law firms that create shell companies for people who trade Iranian ...

The agency’s decision not to take action against an Arizona-headquartered company follows a self-report into possible violations by a joint venture in Indonesia.

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Fraud Office (OLAF) ...

There’s no telling whether the crypto exchange is back under the DOJ’s microscope because it was under supervision for past compliance failures – or despite that oversight. “It could be both,” one law ...

Patrick Gilman and Joshua Johnson, former combat veterans now spearheading a new practice at Brown Rudnick, say US national ...

Jald Jensen, who reportedly avoided authorities for years while living in Panama, has decided to plead guilty weeks after his arraignment on FCPA charges in an Oklahoma federal court.

As the Trump administration overhauls anti-money laundering rules to reduce burdens on banks, officials say enforcement will remain focused on willful violations and the highest-risk activity.

After years on the run, former sales manager Jald Jensen has been arraigned in Oklahoma on 2013 charges of bribing officials ...

The bank has reached a tentative deal to resolve allegations that its compliance team targeted workers with Chinese ...

At a GIR event on financial crime, leaders of the DOJ’s newest division were bullish that a cross-agency effort to pool ...