Historical Iran sanctions violations investigations continue to result in civil penalties settlements. Treasury's Office of Foreign Assets Controls (OFAC) has found that Alcon Laboratories, Inc., ...
The New York State Department of Financial Regulation has finalized its landmark regulations on making senior management, and the compliance officer in command, strictly liable for AML/CFT/OFAC ...
Derek Buntain
Private investigators have reported that two of the Cayman Gang of Four, Derek Buntain and Sharon Lexa Lamb*, the fired president, and senior vice president, ...
MEXICO HALTS EL CHAPO EXTRADITION
For those compliance officers who feel that the current high level assessment, imposed upon Country Risk for Mexico, is not justified by the facts, ...
Historical Iran sanctions violations investigations continue to result in civil penalties settlements. Treasury's Office of Foreign Assets Controls (OFAC) has found that Alcon Laboratories, Inc., ...
The New York State Department of Financial Regulation has finalized its landmark regulations on making senior management, and the compliance officer in command, strictly liable for AML/CFT/OFAC ...
Derek Buntain
Private investigators have reported that two of the Cayman Gang of Four, Derek Buntain and Sharon Lexa Lamb*, the fired president, and senior vice president, ...
MEXICO HALTS EL CHAPO EXTRADITION
For those compliance officers who feel that the current high level assessment, imposed upon Country Risk for Mexico, is not justified by the facts, ...
Prosecutors from the US Attorney’s Office in Miami, Florida
recently dismissed, with prejudice, all money laundering, and
related charges, pending against the Venezuelan businessman,
Martin ...
ALL-TIME LARGEST CASH SEIZURE IN MIAMI
$24m
Just when you thought all significant money laundering had gone paperless, Miami-Dade law enforcement make their all-time ...
Scot Rothstein and the late Melissa Lewis
A jury in a criminal case in Fort Lauderdale, Florida has found the former husband of a law partner convicted in the case of Ponzi ...
Banking Regulators Issue Guidance on Customer ID Programs for Prepaid Cards
The banking agencies have released guidance about when banks need to put prepaid card holders through the full Customer ...
Rasmea Odeh, whose conviction and sentence, in a US District Court, for immigration fraud, was reversed, to allow her counsel to enter expert testimony at trial, will be tried again in January, ...
The Financial Action Task Force (FATF/GAFI) has, in its June 2016 Public Statement, regarding Iran, "suspended counter-measures for twelve months, in order to monitor iran's progress for ...
This poster, to entice Americans to enlist in NASA, for its upcoming push to not only explore Mars, in the coming decades, but to colonize it, could easily apply to compliance officers. What the ...
The Secretary of State of the State of Wyoming, one of the so-called "user-friendly" states, often used to form shell companies by offshore financial services providers, has advised that MF ...
Written: Kenneth Rijock
Contributed: Monte Friesner
A Medicare fraud case, pending in US District Court in South Florida, is the subject of a situation that could affect dozens ...
