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Burkina Faso Releases Conscripted Journalists, Activist

Earlier in July 2025, Burkina Faso authorities released five...

US Moves to Kill Ability to Regulate Greenhouse Gases

The Trump administration proposed on July 29 to...

Australia: Protect Whistleblowers from Retaliation

(Sydney, July 30, 2025) – The Australian government...

Money Laundering

Arizona Man Pleads Guilty to Money Laundering Charges Related to a $13M Ponzi Scheme

An Arizona man pleaded guilty today to money laundering and conspiracy to obstruct justice for his role in a scheme to defraud investors. According to court documents, Vincent Anthony Mazzotta Jr., 54, also known as Vincent Midnight, Delta Prime, and Director Vinchenzo, formerly of the...

AUSTRAC launches civil penalty proceedings against pokies giant Mounties

AUSTRAC has launched Federal Court civil penalty proceedings against Mount Pritchard District and Community Club (Mounties), for alleged serious and systemic non-compliance with Australia’s anti-money laundering and counter-terrorism financing (AML/CTF) laws. AUSTRAC alleges that...

California Certified Public Accountant Indicted for Filing False Tax Returns and Mail Fraud Scheme

A federal grand jury in San Francisco returned a superseding indictment yesterday charging a California man with filing false tax returns, mail fraud, and money laundering. Gilbert was previously charged with filing false...

AUSTRAC deems Perth Mint free from enforceable undertaking

AUSTRAC has closed Gold Corporation’s Enforceable Undertaking (EU), which was put in place after a series of AUSTRAC and third party reviews identified non-compliance with the AML/CTF Act. Story from austrac.gov.au

Money Laundering

Arizona Man Pleads Guilty to Money Laundering Charges Related to a $13M Ponzi Scheme

An Arizona man pleaded guilty today to money laundering and conspiracy to obstruct justice for his role in a scheme to defraud investors. According to court documents, Vincent Anthony Mazzotta Jr., 54, also known as Vincent Midnight, Delta Prime, and Director Vinchenzo, formerly of the...

AUSTRAC launches civil penalty proceedings against pokies giant Mounties

AUSTRAC has launched Federal Court civil penalty proceedings against Mount Pritchard District and Community Club (Mounties), for alleged serious and systemic non-compliance with Australia’s anti-money laundering and counter-terrorism financing (AML/CTF) laws. AUSTRAC alleges that...

California Certified Public Accountant Indicted for Filing False Tax Returns and Mail Fraud Scheme

A federal grand jury in San Francisco returned a superseding indictment yesterday charging a California man with filing false tax returns, mail fraud, and money laundering. Gilbert was previously charged with filing false...

USA
Events: 10,500 events
Fines: USD290 Bn
Imprisonment: 1,245,000 months
Entities (including individuals and organizations): 17K

UK
Events: 1,750 events
Fines: USD18 Bn
Imprisonment: 150,000 months
Entities: (including individuals and organizations): 3K

India
Events: 510 events
Fines: USD45 Mn
Imprisonment: 3,800 months
Entities: (including individuals and organizations): 400

South Africa
Events: 120 events
Fines: USD32 Mn
Imprisonment: 20,090 months
Entities: (including individuals and organizations): 190

Screening

BSP Mandates Integration of Adverse Media Screening into Customer Due Diligence Framework

The Bangko Sentral ng Pilipinas (BSP) has taken a significant step to strengthen the country’s anti-money laundering and counter-terrorism financing regime by issuing Memorandum No. M-2025-017 on May 27. The directive mandates all...

IDAHOT 2024: freedom and equal rights in Europe | News item

Together with the Council of Europe, the Netherlands is hosting the European IDAHOT+ Forum in The Hague from 14 to 16 May. The forum is an important conference on the position and human...

ESG

Annual Compliance Conference summary: Supply chains – Navigating ESG and Trade-related Risks

At the Annual Compliance conference recently held in London, the session on ‘Supply chains – Navigating ESG and Trade-related Risks’ examined the intensifying ESG and trade-related risks facing global supply chains, shaped by shifting political priorities and evolving regulatory frameworks. In the US, enforcement of forced labour laws has become increasingly stringent, with companies facing compliance burdens. Additionally, existing laws—including the Trafficking Victims Protection Act and the Alien Tort Statute—are being creatively leveraged by plaintiffs, increasing litigations risks and carrying reputational risks. In the UK, scrutiny is growing amid criticism of weak enforcement and limited anti-forced labour provisions. Recent government guidance and proposed legislation suggest more robust supply chain due diligence...

Crypto

UK Sanctions Authority Publishes Sector-Specific Assessment Amid Evolving Threat Landscape

In response to the rapidly shifting geopolitical environment and the increasing complexity of global financial systems, the UK’s Office of Financial Sanctions Implementation (OFSI) has released a new sector-specific assessment aimed at strengthening...

Check out other categories:

Fraud, Bribery & Corruption

Former Colombian President Álvaro Uribe Convicted in Historic Bribery and Fraud Case

In a landmark decision that has shaken Colombia’s political establishment, former President Álvaro Uribe...

Wisconsin Business Owner Pleads Guilty to Violating Export Control Reform Act

Andrew Pogosyan, 68, a U.S. citizen born in Russia and residing in Madison, pleaded guilty today in federal court to a four-count criminal information charging him with conspiracy to defraud the United States...

Regulations

Big 4 Corner

Sanctions

Sanctions Notice – Russia

Please be advised that the details of the following ship, which has been specified under the Russia (Sanctions) (EU...

Human Rights

US Moves to Kill Ability to Regulate Greenhouse Gases

The Trump administration proposed on July 29 to revoke the...

Australia: Protect Whistleblowers from Retaliation

(Sydney, July 30, 2025) – The Australian government should create...

Angola: Protest Defendants Await Appeals a Year On

(Johannesburg) – Nearly 200 people convicted in Angola a year...

Cameroon: Main Opposition Candidate Barred from Elections

(Nairobi) – The decision by Cameroon’s electoral board to exclude...

AI / ML

Can AI really code? Study maps the roadblocks to autonomous software engineering

Imagine a future where artificial intelligence quietly shoulders the...

This “smart coach” helps LLMs switch between text and code

Large language models (LLMs) excel at using textual reasoning...

Exploring data and its influence on political behavior

Data and politics are becoming increasingly intertwined. Today’s political...

Celebrating an academic-industry collaboration to advance vehicle technology | MIT News

On May 6, MIT AgeLab’s Advanced Vehicle Technology (AVT)...

Helping machines understand visual content with AI

Data should drive every decision a modern business makes....

Burkina Faso Releases Conscripted Journalists, Activist

Earlier in July 2025, Burkina Faso authorities released five journalists and a human rights activist who had been unlawfully conscripted into the military after criticizing the...

US Moves to Kill Ability to Regulate Greenhouse Gases

The Trump administration proposed on July 29 to revoke the 2009 finding by the Environmental Protection Agency that greenhouse gases endanger public health, a move...

Australia: Protect Whistleblowers from Retaliation

(Sydney, July 30, 2025) – The Australian government should create a dedicated Whistleblower Protection Authority to support and protect public-interest whistleblowers, Human Rights Watch said...

Angola: Protest Defendants Await Appeals a Year On

(Johannesburg) – Nearly 200 people convicted in Angola a year ago after unfair trials are still imprisoned and waiting for their appeals to be heard,...

Cameroon: Main Opposition Candidate Barred from Elections

(Nairobi) – The decision by Cameroon’s electoral board to exclude Maurice Kamto, a key opposition leader and challenger to incumbent President Paul Biya, from the...

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