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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… ....

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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. ....

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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. ....

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