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Deadly Russian Attacks on Lviv’s Historic District

In Ukraine’s western city of Lviv, today...

Assistant Attorney General Matthew G. Olsen Delivers Remarks Announcing Charges Against Russian Military Officers

Remarks as Prepared for Delivery Thank you joining...

Australia: Support Citizens Wrongfully Held Abroad

(Sydney) – The Australian government should develop...

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Fraud, Bribery & Corruption

Office of Public Affairs | Twelfth Defendant Pleads Guilty in Transnational Scheme to Defraud Spanish-Speaking U.S. Consumers

A Peruvian national pleaded guilty today for his participation in a transnational mail and wire fraud conspiracy. According to court documents, Jose Alejandro Zuñiga Cano,...
Fraud, Bribery & Corruption

Office of Public Affairs | Justice Department to Recover Nearly $85M in Additional Funds Linked to 1MDB Scheme

The Justice Department has reached an agreement with “Jasmine” Loo Ai Swan (Loo), the former general counsel of 1Malaysia Development Berhad (1MDB), Malaysia’s sovereign...
Human Rights

Office of Public Affairs | Director Rosie Hidalgo Delivers Remarks at the National Council of Juvenile and Family Court Judges 87th Annual Conference

Good morning! I want to begin by respectfully acknowledging the O’odham and Piipaash People, whose lands we are meeting on today. I also want...
Fraud, Bribery & Corruption

Office of Public Affairs | Sixth Nigerian National Sentenced for International Scheme That Defrauded Elderly U.S. Victims

A Nigerian national was sentenced today to 85 months in prison for his role in a transnational inheritance fraud scheme. With today’s sentencing, each...
ESG

FSA Weekly Review No.595 July 19, 2024

July 11, 2024 Publication of a draft Cabinet Order, draft Cabinet Office Orders, and a draft regulatory notice in response to the enactment (in FY...
Recent Regulations & News

Vietnam: New decree on cashless payments

On 15 May 2024, the Government officially issued the new Decree No. 52/2024/ND-CP to regulate cashless payments (“Decree No. 52“). Decree No. 52 takes...
Human Rights

Office of Public Affairs | Joint Communique From the 2024 U.S.-Canada Cross Border Crime Forum (CBCF)

The United States and Canada have a longstanding and enduring security, law enforcement, and intelligence partnership that is centered on protecting public safety, consistent...
ESG

the Code of Conduct for ESG Evaluation and Data Providers”：26 ESG Evaluation and Data Providers have endorsed the “Code of Conduct

The Technical Committee for ESG Evaluation and Data Providers (chaired by Tetsuo Kitagawa, Professor Emeritus of Aoyama Gakuin University and Specially Appointed Professor of...
Crypto

FSA Weekly Review No.593 July 4, 2024

June 27, 2024 Publication of draft "Cabinet Orders and Cabinet Office Orders Pertaining to the Amendments to the Financial Instruments and Exchange Act, etc.," and...
Human Rights

Office of Public Affairs | Vice President of Kansas Company Pleads Guilty to Crimes Related to Scheme to Illegally Export U.S. Avionics Equipment to...

Douglas Edward Robertson, 56, of Olathe, Kansas, the former vice president of KanRus Trading Company Inc., pleaded guilty today for his role in a...
Fraud, Bribery & Corruption

Office of Public Affairs | Providence Businesswoman Arraigned in Federal Court in Alleged Multi-Million Dollar Fraud Scheme Targeting Seniors and Other Vulnerable Victims

A Rhode Island woman was arraigned today following indictment on June 17, by a federal grand jury on charges of mail fraud and conspiracy...
Human Rights

Office of Public Affairs | Combating Health Care Fraud: 2024 National Enforcement Action

Health care fraud is a crime that impacts every American. It siphons off hard-earned tax dollars meant to provide care for the vulnerable and...
Fraud, Bribery & Corruption

Office of Public Affairs | Three Former Executives Sentenced for $1B Corporate Fraud Scheme

Three former executives of Outcome Health (Outcome), a Chicago-based health technology start-up company, were sentenced for their roles in a fraud scheme that targeted...
Fraud, Bribery & Corruption

FSA Weekly Review No.592 June 27, 2024

June 14, 2024 Publication of the draft "Cabinet Office Order to Amend the Regulation on Terminology, Forms and Preparation Methods of Consolidated Financial Statements," etc....

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