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FATF Monitoring: Countries Addressing Strategic Deficiencies

Jurisdictions under Increased Monitoring by the FATF Countries...

Former Peruvian President Alejandro Toledo Sentenced to 20+ Years in Odebrecht Bribery Scandal

Former Peruvian President Alejandro Toledo has been...

Ex-Mexican Security Chief Sentenced for Bribery and Aiding Sinaloa Cartel’s Drug Trafficking

Genaro Garcia Luna, Mexico's former Secretary of...

Tag: enhanced due diligence

human smugglingcontract slaveryforced labordomestic workstandard of livingdomestic slaverydomestic servitudeminimum wage violationchild sex trafficking
Human Rights

Office of Public Affairs | Fact Sheet: Two Years of the Bipartisan Safer Communities Act

June 25 marks the second anniversary of the enactment of the Bipartisan Safer Communities Act (BSCA) – a landmark law focused on reducing and...
Crypto

Office of Public Affairs | Two Men Sentenced for Orchestrating Multimillion-Dollar Cryptocurrency Securities Fraud and Wire Fraud Schemes

Two men were sentenced for manipulating the price of a security and scheming to defraud investors in connection with the purchase of Hydrogen Technology’s...
Human Rights

Office of Public Affairs | Man Pleads Guilty to Conspiracy to Commit Sex Trafficking

A Tennessee man pleaded guilty today to conspiracy to commit sex trafficking of a minor and sex trafficking by force, fraud, or coercion. According to...
Fraud, Bribery & Corruption

Office of Public Affairs | New York Man Charged in Connection with Transnational “Grandparent Scam” Operated from Dominican Republic

A federal grand jury charged a New York man for having acted as a courier for a Dominican Republic-based “grandparent scam” that targeted elderly...
Crypto

Office of Public Affairs | Man Convicted of Violent Home Invasion Robberies to Steal Cryptocurrency

A federal jury in Greensboro, North Carolina, convicted a Florida man today for his lead role in an international conspiracy to break into U.S....
Opinion

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 Northeast Ohio Crime Gun Intelligence Center, or CGIC. CGICs like this...
AI/ML

Office of Public Affairs | Readout of Deputy Attorney General Lisa Monaco’s Trip to Brussels

Deputy Attorney General (Deputy AG) Lisa Monaco traveled to Brussels last week to lead the U.S. delegation at the U.S.-EU Justice and Home Affairs...
Human Rights

Office of Public Affairs | “King” of Violent Haitian Gang Sentenced to 35 Years in Prison for Gun Smuggling and Money Laundering

Joly Germine, 31, of Croix-des-Bouquets, Haiti, was sentenced today to 420 months in prison for his role in a gunrunning conspiracy that smuggled firearms...
Fraud, Bribery & Corruption

Office of Public Affairs | Pharmacy Owners Sentenced for $18M COVID-19 Health Care Fraud and Money Laundering Scheme

Two pharmacy owners were sentenced for using New York-area pharmacies to submit millions of dollars in false and fraudulent claims to Medicare and then...
Human Rights

Office of Public Affairs | Justice Department Opens Application Period for Program to Enhance Tribal Access to National Crime Information Databases

The Justice Department today announced the opening of the application period for federally recognized Tribes and intertribal consortia to participate in the Tribal Access...
Fraud, Bribery & Corruption

Office of Public Affairs | Chairman of Publicly Traded Health Care Company Convicted of Insider Trading

A federal jury in Los Angeles convicted the former CEO, executive chairman, and chairman of the board of directors of Ontrak Inc., a publicly...
Human Rights

Office of Public Affairs | Doctor Convicted of Unlawful Distribution of Controlled Substances

A federal jury convicted a Maine doctor today for unlawfully distributing controlled substances, including oxycodone, hydromorphone, and fentanyl. According to court documents and evidence presented...
Human Rights

Office of Public Affairs | Justice Department Secures Agreement with Worldwide Staffing Agency to Resolve Claims of Hiring Discrimination in the United States

The Justice Department announced today that it has secured a settlement agreement with eTeam Inc. (eTeam), an online staffing agency that provides services to...
Human Rights

Office of Public Affairs | Five Men Convicted for Operating Major Illegal Streaming Service

A federal jury in Las Vegas convicted five men this week for their roles in running one of the largest unauthorized streaming services in...

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