CORPUS CHRISTI, Texas — Illeysel Carcasses, a 38-year-old Cuban national, was convicted Feb. 15 in the Southern District of Texas of illegally transporting noncitizens...
More than nine million of non-qualified investors that are clients of major brokers passed a test before purchasing complex financial instruments over the two years after the procedure was launched. A third of the investors...
On 2 April 2024, the Netherlands, Ukraine and the European Commission will co-host the international conference ‘Restoring Justice for Ukraine’ at the World Forum...
MODERATOR: (In progress) for Germany. Welcome. (Applause.)
Antony Blinken, Secretary of State of the U.S. (Applause.) Nice to have you.
And Subrahmanyam Jaishankar, Minister of External...
A few years ago, MIT researchers invented a cryptographic ID tag that is several times smaller and significantly cheaper than the traditional radio frequency...
On Senegal’s Constitutional Court Decision
Press Statement
February 16, 2024
The United States welcomes the February 15 decision by Senegal’s Constitutional Council to restore the presidential electoral...
Under Secretary of State for Civilian Security, Democracy, and Human Rights Uzra Zeya will travel to Kingston, Jamaica, and Belmopan, Belize from February 19-23,...
Upcoming amendment to UCPD and CRD
On 17 January 2024, the European Parliament adopted a proposal for a new European Directive as regards empowering consumers...
On 9 January 2024, the Parliament of Singapore passed the Significant Investments Review Bill (“Bill“).
This Bill strengthens the Singapore government’s regulatory toolkit for investments...
(The Hague) – An unprecedented number of countries and international organizations are expected to participate in the International Court of Justice’s (ICJ) oral hearings...
The Commission has today issued an updated Handbook on Countering Financial Crime (AML/CFT/CPF) following a consultation on rules and guidance to support the extension...
Good afternoon,
Today, we have made the decision to keep the key rate at 16.0% per annum.
Last year, we could observe a surge in inflation. This implies that the economy was growing at a pace above its potential. In other words,...
(Berlin, February 16, 2024) – The Kremlin bears responsibility for Russian opposition leader Alexei Navalny’s death in prison, Human Rights Watch said today. Russia’s...
