Legislation
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, March 9, 2023 Statement from Deputy Attorney General Lisa Monaco on the RESTRICT Act The Justice Department today issued the following statement from Deputy Attorney General Lisa Monaco on the RESTRICT Act: “The Department of Justice has no greater […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, March 9, 2023 Statement from Deputy Attorney General Lisa Monaco on the RESTRICT Act The Justice Department today issued the following statement from Deputy Attorney General Lisa Monaco on the RESTRICT Act: “The Department of Justice has no greater […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, March 9, 2023 Statement from Deputy Attorney General Lisa Monaco on the RESTRICT Act The Justice Department today issued the following statement from Deputy Attorney General Lisa Monaco on the RESTRICT Act: “The Department of Justice has no greater […]
PRESS RELEASE Castro Valley Resident Pleads Guilty To Illegally Exporting American Aviation Technology To Beijing University Tuesday, January 17, 2023 For Immediate Release U.S. Attorney’s Office, Northern District of California Defendant Admits Using Intermediary to Funnel Payments for United States Army Aviation-Related Software Sent to Restricted Beijing University SAN FRANCISCO […]
FinCEN Announces Inflation Adjustments to BSA Civil Monetary Penalties The Financial Crimes Enforcement Network (FinCEN) is issuing a final rule on January 19, 2023, to reflect annual inflation adjustments to its civil monetary penalties as mandated by the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended. This rule […]
Implementation of the Federal Civil Penalties Inflation Adjustment Act 01/12/2023 The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is amending its regulations to implement for 2023 the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended by the Federal Civil Penalties Inflation Adjustment Act Improvements Act […]
Annual FinCEN Program Recognizes Law Enforcement Cases Supported by BSA Data Contact press@fincen.gov Immediate Release December 07, 2022 WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) held its annual ceremony earlier this month to honor the recipients of the FinCEN Director’s Law Enforcement Awards for 2022. The law enforcement agencies and officials […]
Link: HKMA Notice
Department of Justice U.S. Attorney’s Office Eastern District of Texas FOR IMMEDIATE RELEASE Wednesday, October 5, 2022 Florida Man Guilty of Violating International Economic Powers Act Defendant Attempted to Smuggle Controlled Technology Secrets to China, Russia SHERMAN, Texas– A Ponte Vedra, Florida, man has pleaded guilty to international smuggling violations […]
News 02 November 2022 Press release 2022 Combating money laundering FINMA publishes partially revised FINMA Anti-Money Laundering Ordinance The Swiss Financial Market Supervisory Authority FINMA has partially revised the FINMA Anti-Money Laundering Ordinance. In response to submissions made during the consultation, it clarified the calculation of the threshold for transactions […]
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