Jeremy Parchman and Shimar Kelly have both been convicted of manslaughter in the 2019 death of Sri Lankan national Dinesh Asanka Fernando Wannukawatta-Waduge.

Two former soccer officials have denied multiple corruption charges linked to claims they fraudulently funnelled cash through the Cayman Islands Football Association bank account.

The US has taken steps with the Corporate Transparency Act to eliminate the potential use of anonymous shell companies for money laundering and tax evasion.