In the world of high-stakes finance, October 10, 2024, will be remembered as the day the music stopped for TD Bank. It wasn’t just the $3.09 billion in coordinated penalties from the DOJ, FinCEN, and the OCC1. It wasn’t even the fact that they became the largest bank in U.S. history to plead guilty to […]
Read More
Last week, the U.S. Department of Justice (DOJ) announced the results of a major international takedown effort coordinated by financial regulators and law enforcement agencies both domestically and abroad, culminating in the arrests of over 276 bad actors carrying out a long-standing transnational criminal ploy at the expense of countless unsuspecting American citizens. According to […]
Read More
On April 24, 2026, the European Union formally adopted its 20th package of restrictive measures against Russia (Swedish Ministry for Foreign Affairs, 2026). This legislation marks a critical evolution in the bloc’s economic statecraft. While the early days of the conflict saw massive, blunt-force sanctions aimed at severing direct bilateral trade, the landscape has fundamentally […]
Read More