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NEWS: Trump imposes sanctions on International Criminal Court

Premium February 7, 2025

CTA: U.S. Secretary of the Treasury Scott Bessent said the effective suspension of beneficial ownership information (BOI) rules is part of President Trump’s (pictured) agenda to "unleash American prosperity by reining in burdensome regulations".

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NEWS: Canada subsidiary of China’s ICBC bank flouted FCC requirements for years, faces fourth review – report

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NEWS: Isle of Man raids gambling firms in money laundering probe

WEEKEND FOCUS: Our gallery from historic day at European Parliament as MEPs vote in AMLA Executive Board

By Steve Holland and Bart H. Meijer US President Donald Trump has authorized economic and travel sanctions targeting people who work on International Criminal Court investigations of U.S. citizens or U.S. allies such as Israel, drawing condemnation – but also some praise – abroad. The ICC is a permanent court that can prosecute individuals for war…

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NEWS: Canada subsidiary of China’s ICBC bank flouted FCC requirements for years, faces fourth review – report

 Premium

NEWS: Isle of Man raids gambling firms in money laundering probe

WEEKEND FOCUS: Our gallery from historic day at European Parliament as MEPs vote in AMLA Executive Board

Regulatory Watch News

  • Christopher Reese Convicted Of Fraud And Unauthorized Practice Of Law

    United States Attorney Office -Southern District of New York

    Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, announced that a jury convicted CHRISTOPHER REESE, a/k/a “Christopher Eugene Thomas,” yesterday for his participation in a scheme to defraud criminal defendants and their family members out of hundreds of thousands of dollars in legal fees paid to REESE, who is not a lawyer, to perform unlicensed legal services in federal court. REESE, who is already in federal custody in connection with a separate case, will be sentenced on June 26, 2025, by U.S. District Judge Valerie E. Caproni.

  • Albania – Publication of the Fifth Round Second Compliance Report

    GRECO

    GRECO has made public today its Fifth Round Second Compliance Report on Albania, which deals with preventing corruption and promoting integrity in central governments (top executive functions) and law enforcement agencies. This report was adopted by GRECO at its 99th Plenary Meeting (Strasbourg, 17-19 March 2025). This Second Compliance Report assesses the measures taken by the authorities of Albania to implement the recommendations issued in the Fifth Round Evaluation Report which was adopted at GRECO’s 86th Plenary Meeting (29 October 2020) and made public on 3 December 2020, following authorisation by the authorities of Albania. The corresponding Compliance Report was adopted at GRECO’s 92nd Plenary Meeting (2 December 2022) and made public on 3 March 2023, following authorisation by the authorities of Albania.

  • OFSI has published its Annual Review for 2023-24

    OFSI

    Today OFSI published the Annual Review 2023-24. The report provides an overview of OFSI’s activities and achievements over the past financial year. The report highlights the impact of financial sanctions, demonstrates OFSI's efforts to drive compliance, and underlines OFSI’s support to businesses in navigating UK sanctions to boost growth of legitimate business.

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