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A retired Canadian Mounted Police Officer who pleaded guilty in Canada for narwhal tusk smuggling is in the U.S. to face money laundering charges. Gregory Logan was convicted of smuggling narwhal tusks in Canada.

A Kansas advisory firm, Central States Capital Markets settled with the U.S. Securities and Exchange Commission the first-ever fiduciary breach case under the new 2010 Dodd-Frank rule. The CEO and its employees were fined and were suspended for a given time as penalties.

The suspended ambassador from the Dominican Republic and former United Nations diplomat, Francis Lorenzo has pleaded guilty over his participation in the UN bribery scheme. He agreed to cooperate witht he government to satnd against co-defendants in court.