by Jyotsna Bucktowar | Aug 31, 2023
Dialogue focused on countering the abuse of the digital ecosystem by the Democratic People’s Republic of Korea (DPRK). The DPRK continues to use, steal, and launder virtual assets in order to fund its illicit weapons programs…
by Jyotsna Bucktowar | Aug 25, 2023
The order finds that, from at least 2014 to 2017, 3M’s Chinese subsidiary provided Chinese government officials overseas travel that included guided tours, shopping visits, day trips to nearby sights, and other leisure activities…
by Jyotsna Bucktowar | Aug 17, 2023
The Suleiman Shah Brigade and the Hamza Division are being designated pursuant to E.O. 13894 for being responsible for or complicit in, or for having directly or indirectly engaged in, the commission of serious human rights abuses against the Syrian...
by Jyotsna Bucktowar | Aug 15, 2023
FinCEN shines a light on how illicit actors within the construction industry are using shell companies and other tactics to commit workers’ compensation fraud and avoid payroll taxes…
by Jyotsna Bucktowar | Aug 10, 2023
SEC alleges that Corficolombiana, through its former president and with the joint venture partner, bribed government officials in Colombia to win extend a contract for a 328-mile highway infrastructure project…
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