by Jyotsna Bucktowar | May 12, 2023
USAID has worked to prevent trafficking in persons by raising awareness in at-risk sectors and communities, strengthening government institutions and nongovernmental actors, promoting behavior change, and addressing cultural and social norms related…
by Jyotsna Bucktowar | May 11, 2023
Both firms were charged for widespread and longstanding failures to maintain and preserve electronic communications. To settle the charges, HSBC and Scotia acknowledged that their conduct violated recordkeeping provisions of the federal securities laws and...
by Jyotsna Bucktowar | May 5, 2023
SEC announced the largest-ever award, nearly $279 million, to a whistleblower whose information and assistance led to the successful enforcement of SEC and related actions. The award not only incentivizes whistleblowers to come forward with accurate…
by Jyotsna Bucktowar | Apr 25, 2023
The Year in Review is intended to help stakeholders gain insight into both FinCEN’s efforts to support law enforcement and national security agencies, and how financial information, filed pursuant to the Bank Secrecy Act (BSA) is used. The information that FIs provide...
by AdrianaAMLP | Apr 6, 2023
Microsoft agreed to pay $2,980,265.86 for illegal exports of services and software to sanctioned jurisdictions and Specially Designated Nationals (“SDNs”) in violation of OFAC’s Cuba, Iran, Syria, and Ukraine-/Russia-Related sanctions programs…...
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