Feds confiscate $300K from malware fraud scheme that targeted Charleston law firm
Government believes $300K in seized cryptocurrency is tied to wire fraud transactions, money laundering and cybercrime scheme ...
JD Supra2d
President Trump Orders FCPA Freeze; DOJ Announces Major Policy Realignment De-Emphasizing Corporate Investigations and Enforcement
The much-heralded end to prosecutions brought pursuant to the Foreign Corrupt Practices Act (FCPA) never materialized during the first Donald ...
State Dept. Draws Up List of Cartels to Be Labeled Terrorist Groups
The move against a half-dozen organizations followed an executive order from President Trump that said the United States ...
Air Force Times3d
The Largest Near Abroad Threat to the United States
These groups operate with near impunity within the borders of countries like Mexico. In contrast, despite its vast resources ...
Bondi Memos, FCPA Shift Require Compliance Review, Not Pull-Back
Paul Weiss attorneys and former top DOJ officials Loretta Lynch, John Carlin & Mark Mendelsohn analyze implications of AG ...
JD Supra4d
Designating Cartels as Terrorists: Potential Impact on U.S. Businesses
On his first day in office, President Trump signed an executive order (EO 14157) that sets in motion the designation of ...
Radio Free Europe/Radio Liberty8d
From Oligarchs To Cartels: The U.S. Reshapes Global Law Enforcement
The U.S. is shutting down a special unit focusing on seizing Russian oligarchs' assets. What does that mean for those trying ...
Investopedia15d
World Trade Organization (WTO): What It Is and What It Does
Investopedia / Ryan Oakley The World Trade Organization (WTO) is an international institution that oversees the rules for global trade among nations. It was created in 1995, superseding the 1947 ...
The Star16d
Police commanders meet in Kigali over transnational crimes
Currently, Kenya hosts the Interpol Regional Bureau and the EAPCCO Counter Terrorism Center of Excellence. During the meeting, outgoing EAPCCO Chairperson Brig. Gen. Joseph Ninteretse, Inspector ...
InSight Crime18d
From Paraguay to Colombia: The Murderous Reach of Transnational Crime
Transnational criminal networks now appear increasingly capable ... another within a high-security prison — reveals a dangerous escalation in South American organized crime’s capacity to operate with ...
TV Insider18d
‘Law & Order: Organized Crime’ Season 5 Adds Jason Patric as New Detective
The good news: Law & Order: Organized Crime will be back for a fifth season. But it won’t be airing with the other two Law & Orders, the original and SVU, on Thursday nights on NBC anymore.
Homeland Security Today23d
President Trump Issues Executive Order Designating Cartels and Other Organizations as Foreign Terrorist Entities
(Official White House Photo by Shealah Craighead) President Donald J. Trump issued an executive order aimed at combating international cartels and transnational organizations that pose significant ...