New York City Mayor Charged with Bribery Offenses
On September 26 2024, Eric Adams, the Mayor of New York City, was indicted on charges of bribery, conspiracy, campa...
Ex-Malaysia Youth and Sports Minister Sentenced for Money Laundering
On November 30, 2024, Syed Saddiq Syed Abdul Rahman, former Malaysian Minister of Youth and Sports and MP for Muar,...
Peru’s Former President Sentenced for Corruption and Bribery
On October 21, 2024, Alejandro Toledo, former Peruvian President, was sentenced to 20 years and six months in priso...
FinCEN Issued Alert on Fraud Schemes Involving Deepfake Media
The Financial Crimes Enforcement Network (FinCEN) has issued an alert to help financial institutions detect and rep...
Ex- Zambia Minister Sentenced and Fined for Corruption and Tax Evasion
On November 8, 2024, Bowman Lusambo, former Lusaka Province Minister and Kabushi MP, was sentenced to four years in...
Ex-Supreme Court President of Montenegro Sentenced for Abuse of Office
On November 4, 2024, Vesna Medenica, former president of Montenegro's Supreme Court, was sentenced to six months in...
Australian Treasury Issued Consultation on Enhanced Beneficial Ownership
On November 14, 2024, the Australian Treasury introduced the Treasury Laws Amendment Bill 2024 to improve transpare...
Former Finnish Ministry Official Convicted Of Bribery And Abuse Of Office
On October 31, 2024, Olli Sorainen, a high-ranking former official at Finland's Ministry of Economic Affairs and Em...
