CEO sentenced to eight years in prison for international bribery and money laundering scheme
A US federal court sentenced Carl Alan Zaglin, owner and chief executive officer of Georgia‑based manufacturer Atlanco LLC, to eight years in prison for his central role in a complex international bribery and money laundering scheme. The sentencing took place on 2 December 2025, following a high‑profile trial in Miami that exposed unlawful conduct spanning […]
One sanctions list. What does the UK’s 2026 change mean for your compliance framework?
From January 28, 2026, the UK Sanctions List will become the single authoritative source for all UK sanctions designations. At the same time, the OFSI Consolidated List of Asset Freeze Targets will be retired and will no longer be updated. While this may look like an administrative tidy-up, it is actually a material compliance […]