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United States
Fraud, Scams & Cybercrime
Montenegro Court Halts Extradition of Terra’s Do Kwon to US
By Sanday Chongo Kabange | 06/03/2024
Do Kwon’s case will be retried because of procedural issues over who between the US and South Korea was first to request his extradition.
PEPs & Sanctions
OFAC Sanctions Members of Spyware Consortium
By Editors | 06/03/2024
The consortium’s spyware and surveillance tools were used to target US officials, journalists, and policy experts.
PEPs & Sanctions
US Sanctions Zimbabwe’s President, Other Officials
By Editors | 05/03/2024
The sanctions were issued under the Magnitsky programme. The Zimbabwe Sanctions Regulations have been terminated.
Anti-Bribery & Corruption
US Secures $661m Settlement from Swiss Oil Trader for FCPA Violations
By Manesh Samtani | 04/03/2024
Over a nearly a decade, Gunvor Group paid more than $97mn to secure business from Ecuador, generating $384mn in illicit profits.
PEPs & Sanctions
Boeing Fined $51m for Arms Export Control Violations
By Editors | 04/03/2024
Boeing is also required to engage a special compliance officer for at least two years and spend a further $24mn on strengthening its compliance programme.
PEPs & Sanctions
G7 Ban on Indirect Imports of Russian Diamonds Takes Effect
By Editors | 03/03/2024
The World Federation of Diamond Bourses says the ban on Russia-produced diamonds will also harm non-Russian manufacturers and traders.
Cryptocurrency
NYDFS Secures Return of $1.1bn to ‘Gemini Earn’ Investors
By Editors | 01/03/2024
Gemini Trust has committed to returning at least $1.1bn to customers who invested in its ‘Earn’ crypto lending programme.
Data Privacy
US to Ban Certain Data Transfers to China, Russia
By Editors | 29/02/2024
Executive Order authorises actions to prevent the personal data of US citizens from being transferred to so-called “countries of concern”.
PEPs & Sanctions
Huawei Pay Stops Allowing UnionPay-linked Payments in Russia
By Editors | 29/02/2024
UnionPay cards linked to the Huawei Pay service are being refused in Russia due to US sanctions against the operator of the Mir payment system.
Cybersecurity
Philippine SEC Consults on Cyber Resilience Guidance
By Sanday Chongo Kabange | 28/02/2024
The SEC and PSE are consulting proposed guidance for regulated entities on establishing and maintaining a cyber resilience framework.
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