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RWE Regulus Weekend Edition Source document ↗
United States Regulus Weekend Edition AI, Technology & Data ✓ 20 claims 30 mins ago

Treasury's notice on information sharing was behind a screen that would not share it

A week whose lightest-looking filings rewarded a second look. The US Treasury published a notice about information sharing that could not be read, CISA disclosed defects in a tool CISA itself distributes, three federal agencies wrote a playbook for AI that disobeys its operator, and HMRC amended the same customs approval process for the second time since July.

  • The Treasury's Federal Register notice of 9 October titled "Information Sharing" was retrievable only as an access-restriction page, leaving its substance unreadable.
  • CISA's advisory ICSA-26-280-01 disclosed seven CVEs in CISA Malcolm, the agency's own network-monitoring tool, including a hardcoded passwordSecret of "Malcolm."
  • NIST, the NSA's Super Intelligence Security Center and CISA published a voluntary ten-practice guide on 16 October for AI agents that act against their operators' controls.
  • HMRC amended its export examination-premises approval process on 8 October, three months after the 8 July update it was revising.
Source document
RWE Regulus Weekend Edition Source document ↗
United States Regulus Weekend Edition Financial Crime ✓ 17 claims 34 mins ago

Puerto Rico bank chairman jailed 62 months for $23.6m fraud hidden from board

The week's clearest financial-crime enforcement action is a US sentencing that turns on a single control failure: related-party transactions routed through a bank's own governance channels rather than around them. We pair it with AMLA's Frankfurt roundtables on simplified customer due diligence, where the EU's diligence floor is being framed now, and a DOJ plea exposing a branded money-mule network.

  • Ramirez was sentenced on 7 October 2026 to 62 months, three years of supervised release and forfeiture of approximately $13.6 million after pleading guilty in September 2025 to conspiracy to commit wire fraud.
  • From 2017 to 2023 he concealed insider transactions from the bank's board, executives and regulator OCIF, causing the bank to lose at least $23,613,371.
  • The scheme used sham investments, 47 promissory notes totalling approximately $25.3 million, and an unauthorised $26 million loan-portfolio purchase executed as liquidation loomed.
  • AMLA will hold sectoral roundtables on simplified customer due diligence in Frankfurt between 9 November and 2 December 2026, with expressions of interest due 18 October 2026 at 23h59 CEST.
  • A DOJ plea disclosed this week revealed a money-laundering network branded "Your Mule Cashout."
Source document