Latest Developments
Breaking legal news • In-depth analysis
New Post
CEO sentenced to 8 years in prison for role in international bribery scheme
December 4, 2025
News Alert
New Post
OFAC imposes $4.67 million civil penalty on individual who willfully dealt with blocked real estate
December 1, 2025
News Alert
New Post
United States joins Australia and the United Kingdom to sanction Media Land
November 25, 2025
News Alert
New Post
Pras Michel sentenced to 14 years in prison and ordered to forfeit $65 million for 1MDB related criminal offenses
November 24, 2025
News Alert
New Post
Federal prosecutors charge six additional people for roles in an international insider trading scheme
November 24, 2025
News Alert
SEC announces examination priorities for fiscal year 2026
November 19, 2025
News Alert
United States forms Scam Center Strike Force to combat Southeast Asian cryptocurrency investment scams
November 18, 2025
News Alert
Netherlands’ Public Prosecution Service fines TMF Management for money laundering failures
November 17, 2025
News Alert
FDIC reduces the examination frequency for most supervised institutions
November 17, 2025
News Alert
Once weekly digests, direct to your inbox.
Subscribe