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The United States Designates Two Infamous Brazilian Gangs as Foreign Terrorist Organizations |
On May 28, 2026, the United States Department of State formally designated two Brazilian gangs, Comando Vermelho (CV) and Primeiro Comando da Capital (PCC), as specially designated global... |
Dimitris Konstantopoulos |
42 |
7 |
2026-06-18 |
Brazil |
Crimes, Drugs & Trafficking, Gangs, Organized Crime |
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U.S. Advisory on SARs on On-Work Authorized Persons and Their Employers |
On June 5, 2026, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN), jointly with the Federal Deposit Insurance Corporation, Office of the Comptroller... |
Bruce Zagaris |
42 |
7 |
2026-06-18 |
United States |
Money Laundering |
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U.S. Unseals Charges against Raul Castro and Others for 1996 Shoot Down of Brothers to the Rescue Aircraft |
On May 20, 2026, the United States Department of Justice (DOJ) announced the unsealing of a superseding indictment charging Raul Modesto Castro Ruz, along with Lorenzo Alberto Perez-Perez; Emilio... |
Bruce Zagaris |
42 |
7 |
2026-06-18 |
Cuba, United States |
Crimes against Humanity, Murder |
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NGO Brings War Crimes Complaint against Sudan’s Paramilitary Forces in Kenya |
A non-governmental organization has brought the first complaint to prosecute members of the Rapid Support Forces (RSF), for war crimes in... |
Bruce Zagaris |
42 |
7 |
2026-06-18 |
Kenya, Sudan |
War Crimes |
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CARICOM IMPACS and Crime Stoppers Sign MOU to Cooperate and CARICOM Initiates Regional Crime Violence Prevention Framework |
On May 13, 2026, the Caribbean Community (CARICOM ) Implementation Agency for Crime and Security (IMPACS) announced that it and Crime Stoppers for the Caribbean, Bermuda and Latin... |
Bruce Zagaris |
42 |
7 |
2026-06-12 |
Caribbean, Suriname |
Cross-Border Communication, International Crimes, Law Enforcement |
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Swiss Courts Clear UBS and Former Compliance Officer in Mozambique ‘Tuna Bond’ Case |
Swiss courts have cleared both UBS and a former Credit Suisse compliance officer in the Mozambique “Tuna Bond’ case. On... |
Bruce Zagaris |
42 |
7 |
2026-06-12 |
Mozambique, Switzerland |
Money Laundering |
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Guyana signs MOU for Targeted Financial Sanctions |
Guyana recently signed the Multilateral Memorandum of Understanding (MOU) Among Targeted Financial Sanctions Competent Authorities Within the... |
Gavin Neff |
42 |
7 |
2026-06-12 |
Caribbean, Guyana |
Counter-terrorism, Evidence Sharing, Money Laundering |
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When Compliance Becomes Dangerous, Part I: High-Risk Foreign Assignments and the Enforcement Gap |
International criminal enforcement often begins long before a prosecutor files an indictment or a regulator announces a settlement. It may begin... |
Adriana Sanford |
42 |
7 |
2026-06-12 |
Kenya, Nigeria, OECD |
Investigation, Policy/Directives |
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U.S. Unseals Charges against Raul Castro and Others for 1996 Shoot Down of Brothers to the Rescue Aircraft |
On May 20, 2026, the United States Department of Justice (DOJ) announced the unsealing of a superseding indictment charging Raul Modesto... |
Bruce Zagaris |
42 |
7 |
2026-06-12 |
Cuba, United States |
Crimes against Humanity, Human Rights |
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DOJ to Drop Charges Against Indian Magnate |
Federal prosecutors in Brooklyn asked a judge to drop bribery-related charges against Indian billionaire Gautam Adani. In the letter, the... |
Gavin Neff |
42 |
7 |
2026-06-05 |
India, United States |
Bribery, Corruption, Financial Crimes |
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The Trump Administration’s Deportations of Third-Country Nationals to African Countries Raises Questions of Compliance with International and Domestic Law |
The recent arrival of third country deportees from the United States into Sierra Leone generated considerable controversy due to the migrants... |
Dimitris Konstantopoulos |
42 |
7 |
2026-06-05 |
Swaziland, United States |
Deportation, Legal Ethics, Policy/Directives |
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Judge Leon’s Preliminary Injunction to Remove Albanese from Sanctions List and Its Constitutional Implications |
On May 13, 2026, US District Judge Richard Leon granted a preliminary injunction to remove Francesca Albanese from the Office of Foreign... |
Jaccaranda Woldemariam |
42 |
7 |
2026-06-04 |
United States |
Office of Foreign Assets Control, Sanctions, United Nations |
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From Code to Case File: How the EU AI Act, GDPR, and Data Act Are Transforming AI Governance into Evidentiary Risk (Part 1 of 2) |
The European Union’s Artificial Intelligence Act (AI Act) is often described as the first comprehensive, horizontal legal framework for... |
Adriana Sanford |
42 |
7 |
2026-06-04 |
European Union, Europe |
Compliance, Data Privacy |
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Panama Arrests U.S. Fugitive on the Lam Since 1993 Wanted for Murder |
On May 10, 2026, the United States Marshals Service (USMS) Detroit Fugitive Apprehension Team (DFAT) announced the arrest of a fugitive on the... |
Bruce Zagaris |
42 |
6 |
2026-05-28 |
Panama, United States |
Extradition, Murder |
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Venezuela Extradites Alex Saab to the U.S. on Money Laundering Charges |
On May 18, 2026, Venezuela’s former Minister of Industry and National Production appeared in court in the Southern District of Florida... |
Bruce Zagaris |
42 |
6 |
2026-05-28 |
Colombia, United States, Venezuela |
Extradition, Financial Crimes, Money Laundering |
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Repatriation of Australian Women and Their Children Returning From Syrian Detention Camps |
On May 7, 2026, four Australian women and their nine children arrived in Australia from Syrian camps in hopes of repatriation. ... |
Jaccaranda Woldemariam |
42 |
6 |
2026-05-28 |
Australia, Syria |
Abuse of Children, Counter-terrorism, Deportation |
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France Narrowly Avoids Abolition of its Version of a Deferred Prosecution Agreement |
In 2016 France adopted a law known universally as the Loi Sapin 2 as part of a thorough revamping of its national prosecutorial functions and in... |
Frederick T. Davis |
42 |
6 |
2026-05-27 |
Europe, France, United States |
Compliance, Corruption |
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U.S. Persons Found Guilty in Belgian of Cum-Ex Fraud Still Must Face Criminal Trial in Denmark |
In March 2026, the Belgian Court of Appeals found two U.S. advisers guilty of forgery and fraud over a trading scheme employing loopholes to defraud the Belgian government of approximately... |
Bruce Zagaris |
42 |
6 |
2026-05-22 |
Belgium, Denmark |
Financial Enforcement, Tax Enforcement, White Collar Crime |
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U.S. Prosecutors Charge Arizona Gun Dealers with Material Support to FTOs |
On March 25, 2026, in a case of first impression United States prosecutors charged an Arizona gun dealer with charges related to furnishing... |
Bruce Zagaris |
42 |
6 |
2026-05-21 |
Mexico, United States |
Drugs & Trafficking, Gangs |
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Council of Europe Adopts Additional Protocol to the Criminal Asset Recovery Convention |
On May 15, 2026, the Council of Europe (CoE) officially adopted the Additional Protocol to the Council of Europe Convention on Laundering,... |
Michael Plachta |
42 |
6 |
2026-05-21 |
Europe, Moldova |
Counter-terrorism, FATF, Financial Enforcement |
