Latest Developments

Breaking legal news • In-depth analysis

New Post

FinCEN issues Notice regarding threat of human trafficking near World Cup host cities

May 18, 2026 News Alert

New Post

UK court sentences convicted money launderer to additional prison time for failing to pay money owed to victims

May 14, 2026 News Alert

New Post

FinCEN warns financial institutions of the risk of supporting IRGC procurement networks

May 15, 2026 News Alert

New Post

Poland’s competition authority announces investigation into OLX Capital Group

May 13, 2026 News Alert

New Post

AUSTRAC launches enforcement investigation into Tabcorp’s AML/CTF program

May 12, 2026 News Alert

SFO reaches £15 million settlement with Ultra Electronics to resolve bribery investigation

May 5, 2026 News Alert

NYDFS reaches $2.25 million cybersecurity settlement with Delta Dental

May 5, 2026 News Alert

Stericycle’s former finance director arrested on charges of FCPA violations

May 4, 2026 News Alert

OFAC issues alert to warn of sanctions risks associated with teapot refineries in China

May 4, 2026 News Alert

SEC closes foreign bribery investigation into Merit Medical Systems

April 29, 2026 News Alert