Isog.org

In the fall of 2011, the U.S. Secret Service orchestrated a sting operation. The target was a Vietnamese man named Hieu Minh Ngo. Investigators believed he was a big-time identity thief who sold packages of data known as “fullz,” each of which typically...

By Brian Monroe bmonroe@acfcs.org July 7, 2016 In this week’s Financial Crime Wave, hedge funds get more financial crime scrutiny, tax evaders who came clean may still face wrath of IRS, new FATF head lays out his AML agenda with a heavy focus on terrorism...

Today there is a lot of speculation and the need to know what offshore companies are, what they provide, and why they have gained so much in the news world today. There was a time when no one knew about them but today these two words have become more...

NEWARK, NJ — A Mountainside, New Jersey, man admitted his role in an international procurement network that obtained and smuggled more than $65 million worth of electronics from the United States to Russia in violation of export control laws, U.S. Attorney...

Yesterday, the DOJ and SEC announced (here and here) a Foreign Corrupt Practices Act enforcement action against Odebrecht S.A. (a Brazilian holding company) and Braskem S.A. (a Brazil-based petrochemical company in which Odebrecht owns 50.1% of the voting...