A federal grand jury in Baltimore, Maryland, returned an indictment, unsealed late last week, charging a Maryland woman with tax fraud, theft of government...
Today, the United Nations Human Rights Council (HRC) expressed concern at the UN High Commissioner for Human Rights’ announcement that certain activities mandated by the council...
South Korea’s age-based employment laws and policies discriminate against older workers, forcing them to retire from main jobs and into low-paid, precarious work.Inadequate social...
(Nairobi) – Guinea’s military authorities should credibly investigate the disappearances of two political activists, make their whereabouts known, and either charge them with a...
At the Annual Compliance conference recently held in London, the session on ‘US and UK Enforcement in the Current Climate: Strategic Shifts and Global...
At the Annual Compliance conference recently held in London, we were honoured to hear from Baroness Hodge at our Annual Compliance Conference. Baroness Hodge...
On May 23, 2025, President Trump issued a new Executive Order No. 14303, “Restoring Gold Standard Science.” This Executive Order is “committed to restoring...
On July 7, the former commander-general of the Mozambican police, Bernardino Rafael, whom the President dismissed in January 2025, appeared before the Office of the Attorney...
As Europe emerges from a devastating heat wave, the European Parliament should reject efforts, including by industry groups in the United States, to weaken...
Please be advised that the following individuals/entities have been designated under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 (the UK Regulations):
Name:
Unique ID
OFSI ID
Aleksey...
Laws passed by Peru’s Congress have undermined the independence and capacity of judges and prosecutors to fight organized crime.Homicides, extortion, and illegal mining have...
Last week in Sevilla, Spain, governments gathered at the 4th International Conference on Financing for Development. Among key outcomes was the Compromiso de Sevilla, which...