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The philosophical puzzle of rational artificial intelligence

To what extent can an artificial system...

AUSTRAC backs newly regulated sectors with release of AML/CTF program starter kits

AUSTRAC has released its anti-money laundering program starter kits...

FCCAdmin

Powers proposed to tackle high-risk products services and channels

Minister for Home Affairs, Mr Tony Burke, will seek to introduce a new power enabling the AUSTRAC CEO to restrict or prohibit certain high-risk...

Italian National Unlawfully Residing in Oregon Sentenced to Federal Prison for Conspiracy to Defraud the United States

PORTLAND, Ore.—An Italian man unlawfully residing in Oregon was sentenced to federal prison yesterday for his role in a large multi-state criminal conspiracy that...

Beverly Hills Man Arrested, Brentwood Man Charged in Separate Criminal Cases Linked to Fraud in Public Homelessness Funds

LOS ANGELES – Federal law enforcement today announced the arrest of the former chief financial officer at a downtown Los Angeles-based developer of affordable...

Sanctions Notice – UK Sanctions List

Please be advised that, as of the 28th of January 2026, OFSI’s Consolidated List of Asset Freeze Targets will no longer be updated. From...

Sanctions Notice – Russia

Please be advised that details in respect of the following individual, who has been designated under The Russia (Sanctions) (EU Exit) Regulations 2019, have...

Corporate report: OFSI Annual Review 2024-25: Effective Sanctions

OFSI Annual Review 2024-25 published by the Treasury's Office of Financial Sanctions Implementation Story from gov.uk

Sanctions Notice – Russia

Please be advised that the following ships have been specified under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations): The UK regulations are...

Sanctions Notice – Russia

Please be advised that the following individuals/entities have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations): Name OFSI ID Unique ID ABSOLUT TRADE...

Romanian National Set to Plead Guilty for Participation in Fraud Scheme

ALBUQUERQUE – Claudiu Pesteleu is set to plead guilty to conspiracy to commit wire fraud on October 16, 2025, at 1:30 pm. Pesteleu, 43, a...

Chairman of Prince Group Indicted for Operating Cambodian Forced-Labor Scam Compounds Engaged in Cryptocurrency Fraud Schemes

BROOKLYN, NY - An indictment was unsealed today in federal court in Brooklyn charging Chen Zhi, also known as “Vincent,” the founder and chairman...

Sanctions Notice – Global Human Rights

Please be advised that the following have been added to the list of persons/entities who are currently designated under the Global Human Rights Sanctions...

Government to tighten up highly skilled migrant scheme

In order to further strengthen the knowledge economy and reduce migration to the Netherlands, the government intends to tighten up the highly skilled migrant...

Suspected Tren de Aragua Member Pleads Guilty to Illegal Firearms Possession

ALBUQUERQUE – A Venezuelan national and suspected member of a transnational criminal organization has pleaded guilty to illegally possessing firearms and conspiring to destroy...

Fleeing illegal alien accused of murdering woman in custody after manhunt, charged with federal weapons violation

VICTORIA, Texas – A 41-year-old illegal alien from Cambodia has been charged with unlawfully possessing a weapon following the shooting death of a woman...

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