On September 10, 2020, the U.S. Attorney for the Eastern District Virginia brought a criminal complaint against a Russian national for his alleged role in a conspiracy to use the stolen identities of real U.S. persons to open fraudulent accounts at banking and cryptocurrency exchanges.[1]  Also on September 10, 2020, the U.S. Treasury Department imposed sanctions against Andriy Derkach, a member of the Ukrainian Parliament, saying he has been “an active Russian agent for over a decade” and accusing him of disseminating “edited audiotapes” and “unsubstantiated allegations against U.S. and international political figures.” The Treasury Department also imposed sanctions against three employees of the Internet Research Agency (IRA).  IRA is a troll farm in Russia that disseminated disinformation on social media as part of the Russian election interference campaign in 2016.

On August 14, 2020, the United States Department of Justice issued its first opinion on the applicability of the Foreign Corrupt Practices Act (FCPA). The request emanated from an investment advisor’s managing private funds serving institutional investors (the Requestor”).[1] On November 5, 2019, Requestor initially submitted its request (the “Request”). On January15, 2020, February 10, 2020, June 18, 2020, and July 17, 2020, the Requestor furnished supplemental information. Pursuant to 28 C.F.R. § 80.4, Requestor, a U.S. “domestic concern,” requested an opinion inquiring  whether certain specified, prospective conduct conforms to DOJ’s present enforcement policy concerning the anti-bribery provisions of the FCPA.

On September 11, 2020, the United States Department of Justice announced a criminal complaint charging North Korean nationals Ri Jong Chol and Ri Yu Gyong, and Malaysian national Gan Chee Lim.[1] The complaint charges them with conspiracy to violate North Korean Sanctions Regulations, bank fraud, and conspiracy to launder funds. The defendants allegedly formed and used front companies that sent U.S. dollar wires through the U.S. to buy commodities on behalf of North Korean customers.[2]

On August 31, 2020, the Security Council president (Indonesia) announced the result of the voting on a draft resolution regarding the prosecution, rehabilitation, and reintegration (PRR) of foreign terrorist fighters (FTFs), sponsored by Indonesia. Because of the COVID-19 pandemic, the Security Council voted by email. The result was 14 countries in favour and only the U.S. opposed.[1]

On September 4, 2020, U.S. Magistrate Judge Donald Cabell found probable cause and approved the extradition of Michael Taylor, a U.S. Army Special Forces veteran, and his son Peter Taylor, whose extradition Japan has requested for helping smuggle Nissan Motor Co. Chairman Carlos Ghosn out of Japan. Ghosn escapedwhile he was on pre-trial release on financial misconduct charges.[1]

On August 12, 2020, Suriname police issued an arrest warrant for Gillmore Hoefdraad, the former Finance Minister. The warrant suspects him of 11 criminal offenses, including violations of the banking and anti-corruption laws, fraud, and embezzlement.[1]

On July 9, 2020, a Swiss criminal appellate court in the Canton of Geneva froze $900 million held in the accounts of Carlos Manuel de São Vicente, an Angolan businessman, as a result of a money laundering investigation.[1]

On August 14, 2020, Ireland agreed to return $6.5 million in funds stolen by former dictator Sani Abacha to the Nigerian government. Abacha served as the military head of state of Nigeria from 1993 till his death in office in 1998.[1]

On July 29, 2020, the UN Secretary-General submitted to the Security Council his report on action taken by Member States and United Nations entities to address the issue of connections between terrorism and organized crime.[1]

On August 27, 2020, the U.S. Department of Justice (DOJ) filed a civil forfeiture complaint against cryptocurrency funds of North Korean actors with respect to two hacks of virtual currency exchanges. The North Koreans allegedly stole millions of dollars’ worth of cryptocurrency and laundered the funds through Chinese over-the-counter (OTC) cryptocurrency traders. The complaint supplements related criminal and civil actions DOJ announced in March 2020 concerning the theft of $250 million in cryptocurrency through other exchange hacks by North Korean actors.[1]