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Brazil Prevents Meta from Using People to Power Its AI

Yesterday, Brazil’s National Data Protection Authority issued a...

African Union Conference Addresses Pregnant and Parenting Students

The African Union Commission and its specialized...

Peru: New regulation of the Law of Transparency and Access to Public Information

On Thursday, 16 May 2024, the new...

Recent Regulations & News

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Peru: New regulation of the Law of Transparency and Access to Public Information

On Thursday, 16 May 2024, the new Regulation of the Law on Transparency and Access to Public Information (Supreme Decree No. 007-2024-JUS) was published in the official gazette El...
Recent Regulations & News

Office of Public Affairs | Sweepstakes Operators Plead Guilty to Bank Secrecy Act Violations

Two Missouri men pleaded guilty yesterday to conspiring with bankers to willfully fail to...
Money Laundering

Sanctions Notice – Russia — GFSC

Please be advised that the Policy & Resources Committee has issued the attached general licence...
Recent Regulations & News

North America: DOJ extends leniency incentives to corporate wrongdoers who disclose criminal misconduct

DOJ extends leniency incentives to corporate wrongdoers who disclose criminal misconduct In brief On April 15,...
Recent Regulations & News

Office of Public Affairs | Justice Department Secures Settlement in Discrimination Lawsuit for Blocking Affordable Housing Development in Louisiana

The Justice Department announced today that the Town of Franklinton (Franklinton), Louisiana, has agreed...
Human Rights
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Sierra Leone Acts to Ban Child Marriage

Last week, Sierra Leone’s parliament enacted landmark legislation to ban child marriage. The Prohibition...

FATF Monitoring Update: Jurisdictions Under Increased Surveillance

Jurisdictions under increased monitoring are actively collaborating with the FATF to address strategic deficiencies...

FSA Weekly Review No.592 June 27, 2024

June 14, 2024 Publication of the draft "Cabinet Office Order to Amend the Regulation on...

Office of Public Affairs | National Health Care Fraud Enforcement Action Results in 193 Defendants Charged and Over $2.75 Billion in False Claims

The Justice Department today announced the 2024 National Health Care Fraud Enforcement Action, which...

Sanctions Notice – Russia — GFSC

Please be advised that the following person has been removed from the UK Russia...

Office of Public Affairs | Attorney General Merrick B. Garland Delivers Remarks Announcing the Opening of the New Northeast Ohio Crime Gun Intelligence Center...

Good morning. I am pleased to be here to announce the opening of the...

Administrative Actions, etc. against Mitsubishi UFJ Morgan Stanley Securities Co., Ltd., Morgan Stanley MUFG Securities Co., Ltd. and MUFG Bank, Ltd.

Today, the Financial Services Agency (hereinafter "FSA") took administrative actions against Mitsubishi UFJ Morgan...

New Mass Media Law Threatens Freedom of Speech, Information in Kazakhstan

Although Kazakhstan’s new mass media law has some amendments that should improve the status...

FinCEN Issues Alert on Illicit Fentanyl Supply Chain

Janet L. Yellen, the Secretary of the Treasury, announced today that the Financial Crimes...

Singapore’s Updated Money Laundering National Risk Assessment: Key Findings and Implications

Today, Singapore released its updated Money Laundering (ML) National Risk Assessment (NRA) as part...

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