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Sanctions evasion enforcement takes center stage

US, UK, and EU regulators are warning companies that even seemingly innocent activities can result in sanctions enforcement and penalties under…

United kingdomNew zealandUnited statesLisa monacoEuropean commissionDepartment of justiceNational crime agencyOffice of financial sanctions implementationFinancial crimes enforcement network finInternational special envoy for the implementationDepartment of commerce bureau industryEconomic deterrence initiativeEuropean councilBiden administrationDevelopment officeDisruptive technology strike

Sam Bankman-Fried s Superseding Indictment Highlights DOJ s Broad Enforcement Of The FCPA Involving Cryptocurrency - Fin Tech

On March 28, 2023, the United States Attorney's Office for the Southern District of New York (USAO-SDNY) filed a superseding indictment with thirteen counts against FTX crypto-exchange.

United statesNew yorkSamuel bankmanAlameda researchNational cryptocurrencyEnforcement teamUnited states attorney officeDepartment of justiceDistrict courtUnited states attorneySouthern districtSamuel bankman friedForeign corrupt practices actAsset unitSam bankman frieds superseding indictment highlights dojs broad enforcement of the fcpa involving cryptocurrencyFin tech

PICS: NPA seizes luxury assets worth R75m

The National Prosecuting Authority’s (NPA) Asset Unit (AFU) has seized assets worth R75 Million from former police officials implicated in the ‘Blue lights’ case on Friday, 26 August.

South africaFree stateOuma rabaji rasethabaBonang ngwenyaKgomotso phahlaneSindisiwe sebokaDombi manthataDeputy national policeGauteng divisionNational prosecuting authorityId national spokeswomanNational policeHigh courtAsset unitNational police commissioner kgomotso phahlaneTraffic law enforcement

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