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Friday, June 5, 2026

"Browse The Regtech News"

Federal indictment alleges ARC founder sold the same Employee Retention Credit assets to multiple buyers

Enforcement 0
Summary The founder and owner of Addiction Recovery Care, LLC...

Patrick Britton-Harr convicted after customers lost $15 million in private jet scheme

Enforcement 0
Summary A federal jury in Maryland has convicted Patrick Britton-Harr,...

Fraud division announces federal–state partnership in ohio to prosecute fraud — DOJ

Enforcement 0
The Justice Department today announced unprecedented federal and state...

National fraud enforcement division’s healthcare fraud unit secures six trial convictions involving over $1.1 billion in fraud — DOJ

Enforcement 0
The Justice Department’s National Fraud Enforcement Division today announced...

Matrix Medical Network settles False Claims Act case over Medicare Advantage diagnoses for $36.5 million

Enforcement 0
Summary The United States has announced a $36.5 million settlement...

Sanctions News

Sanctions

CEO of iran tech company arrested on federal charge of supplying u.s. equipment to iran’s nuclear and military establishment — DOJ

A dual U.S.-Iranian national and CEO of an Iran-based technology company was arrested today on a federal criminal complaint charging him with violating U.S. sanctions...
Sanctions

United States targets Nicaragua’s gold industry with new sanctions on officials and firms

The United States has taken strong action against Nicaragua...
Sanctions

US expands sanctions on Iran oil industry as Strait of Hormuz remains closed

The United States has announced stricter sanctions on Iran’s...
Sanctions

Russia sends second post-sanctions LNG cargo from Portovaya to China

Russia has delivered a second liquefied natural gas (LNG)...

Tariffs

Canadian steel companies and owner to pay $19m to settle false claims act allegations relating to evaded customs duties — DOJ

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Two Canada-based steel companies, Farjess Inc. and Royal Canadian...

US government to begin tariff refunds through new CAPE system starting April 20

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The United States is preparing to launch a new...

Parliamentary majority boosts Carney’s ability to handle US tariff tensions

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Canada’s Prime Minister Mark Carney has secured a parliamentary...

EU plans to cut steel imports by 47% and raise tariffs to protect domestic industry

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The European Union has taken a big step to...

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Featured

Tax Crimes
AML Universe

💸 India’s GST overhaul aims to blunt impact of U.S. tariff squeeze

Tejaswini Deshmukh Tejaswini Deshmukh -
Prime Minister Narendra Modi announced a major change in...

Understanding Bahrain’s tax rules: from low taxes to new obligations

Tejaswini Deshmukh Tejaswini Deshmukh -
Bahrain has long enjoyed a reputation as a low-tax...

California Business Owner Mike Sentenced for Failing to Pay $1M in Taxes

Tejaswini Deshmukh Tejaswini Deshmukh -
A man from California was sentenced to one year...

California Attorney Krueger Charged with Tax Evasion and Fraud

Tejaswini Deshmukh Tejaswini Deshmukh -
A California attorney has been charged with serious tax...

Global News Updates

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Expert Speaks
Influencers

How To Identify Fake News with Milan Kordestani of New Anonynous Site “The Doe”

Expert Speaks Vedant Sangit Vedant Sangit -
The Doe was set up to counter the rise in fake news, with real, legitimate news that gets to the heart of the story....

Revolutionizing Compliance : How ComplyCube is Shaping the Future of RegTech

Tejaswini Deshmukh Tejaswini Deshmukh -
In this interview, we sit down with the visionary...

Arpita Bedekar’s Strategic Leadership at Fintelekt: Elevating AML/CFT Standards Globally

Tejaswini Deshmukh Tejaswini Deshmukh -
In an era where financial crime is becoming increasingly...

Navigating Indirect Taxes: A Glimpse into the Journey of CA Rajesh Agrawal, ICAI Pune Branch Chairman

Ruta Deshpande Ruta Deshpande -
In this illuminating interview, we delve into the distinguished...

Woman on Board: Dr. Apurva Joshi

Abhishek Patil Abhishek Patil -
Indra Nooyi, Anu Aga and Kiran Mazumdar-Shaw are just...

Streamlining Investment Guideline process through Imperium Compliance

Vedant Sangit Vedant Sangit -
Imperium Compliance Limited has 20 years of experience in...

Mobile Archiver-Transforming Business Mobile Messaging

Vedant Sangit Vedant Sangit -
TeleMessage is transforming business mobile messaging with its messaging...

Latest

Patrick Britton-Harr convicted after customers lost $15 million in private jet scheme

Enforcement 0
Summary A federal jury in Maryland has convicted Patrick Britton-Harr,...

Fraud division announces federal–state partnership in ohio to prosecute fraud — DOJ

Enforcement 0
The Justice Department today announced unprecedented federal and state...

National fraud enforcement division’s healthcare fraud unit secures six trial convictions involving over $1.1 billion in fraud — DOJ

Enforcement 0
The Justice Department’s National Fraud Enforcement Division today announced...
Read more

World News

Geopolitics

Cuban national extradited from panama to face sex trafficking, extortion, cyberstalking, and other charges — DOJ

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A 41-year-old citizen of Cuba living in the Southern District of Texas, is set to make his initial appearance in Houston on multiple charges for...
Crypto Currencies

Iran sees $10 million crypto movement abroad during rising US–Israel tensions and conflict

A sharp movement of digital money has been recorded in Iran during rising tensions involving Iran, the United States, and Israel. More than $10...

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