DOJ Criminal Division & FCPA
Material regulatory developments from U.S. Department of Justice Criminal Division are tracked daily by Cresthaven Analytics. Over the last 90 days, 4 material briefs relevant to professionals operating in the financial & capital markets sector have been published below. Each brief is sourced directly from the primary regulatory feed, summarized for institutional readers, and scored for materiality.
Recent material activity
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Oregon payment processing broker sentenced to three years for facilitating $14 million wire fraud scheme
On July 20, 2026, the Department of Justice sentenced an Oregon payment processing broker to three years in prison for facilitating sham merchants who stole, or attempted to steal, $14 million from business bank accounts…
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DOJ charges two members of Chinese money laundering network with processing $43 million in investment fraud proceeds
The Department of Justice charged two individuals for their roles in a Chinese money laundering network that processed $43 million in investment fraud proceeds. The charges continue a sustained DOJ enforcement posture ta…
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DOJ Criminal Division & FCPA Enforcement release pending Cresthaven Analytics full analysis: Two TD Bank Insiders Sentenced to Prison for Facilitating Money Laundering, Fraud
DOJ Criminal Division & FCPA Enforcement published a regulatory release titled 'Two TD Bank Insiders Sentenced to Prison for Facilitating Money Laundering, Fraud'. Cresthaven Analytics' full intelligence brief is pending…
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DOJ charges three individuals with money laundering conspiracy using New Hampshire business as concealment vehicle
On July 16, 2026, the U.S. Attorney's Office for the District of New Hampshire charged three individuals with conspiracy to launder money through a New Hampshire business used to conceal funds. The case applies federal m…
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Cresthaven Analytics monitors U.S. Department of Justice Criminal Division continuously, applying institutional materiality scoring to every release. Subscribers receive structured briefs via email, portal, and (Executive tier and above) real-time alerts.
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