Former Chief of Kazakhstan’s National Security Committee (KNB), Karim Masimov, currently serving an 18-year prison sentence for his role in deadly events following anti-government...
Following Suella Braverman's removal as the UK Home Secretary, James Cleverly was appointed as the Secretary of State for Home Affairs in a significant...
Myanmar's former home affairs minister, Lieutenant General Soe Htut, has been sentenced to five years in prison on corruption charges by a military court....
A former Indiana legislator, Sean Eberhart, has agreed to plead guilty to a federal charge of conspiracy to commit honest services fraud. Federal prosecutors...
On November 9, the Riga City Court sentenced Janis Adamsons, a former interior minister and ex-lawmaker from the Social Democratic Saskana (Harmony) party, to...
The Cayman Islands Monetary Authority (CIMA) recently amended its Guidance Notes on the Prevention and Detection of Money Laundering, Terrorist Financing in the Cayman...
Three individuals have been arrested and charged for operating high-end brothels in Boston and Northern Virginia, serving clients that allegedly included military officers and...
Cryptocurrency regulation is experiencing heightened scrutiny, with SEC Chair Gary Gensler emphasizing the prevalence of fraud in the sector. His remarks at DC Fintech...
U.S. lawmakers have introduced the Creating Legal Accountability for Rogue Innovators and Technology (CLARITY) Act, which prohibits federal government officials from engaging in transactions...
Cyber-enabled fraud, a significant transnational organized crime, has surged in recent years, leading to global financial losses and undermining trust in digital systems. The...
The National Crime Agency (NCA) has alerted financial institutions and regulated entities about Russia's use of gold to undermine UK sanctions. Gold, a significant...
CRM solutions platform HubSpot has announced a commitment to achieve net-zero greenhouse gas emissions (GHG) across its value chain by 2040. HubSpot has also...
