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Former Russian Deputy Defense Minister Sentenced to 19 Years in Major Corruption Case

In a significant development underscoring a widening...

Australia’s AML/CTF Reform Brings Expanded PEP Obligations Into Force from March 2026

Australia's financial intelligence authority AUSTRAC confirmed that...

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European Union and Germany: Sustainable supply chains – Comparing legal requirements

On 15 March 2024 a new compromise proposal of the Corporate Sustainability Due Diligence Directive (CSDDD) was agreed upon by the EU Member States....

Gun Trafficker Sentenced for Attempting to Send Firearms to Drug Cartel Members in Mexico

Yuendry Rodriguez Hilario, 29, of Cleveland, was sentenced to 13 years and four months in prison for conspiring to traffic firearms, possessing firearms in...

Harrisburg Man Sentenced To 14 ½ Years’ Imprisonment for Drug Trafficking

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on April 2, 2024, George E. Jones, age 43,...

Revision of “Frequently Asked Questions Regarding “Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism””

The FSA revised "Frequently Asked Questions Regarding “Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism”"("FAQs") (issued in March 2021, last revision: August 2022), in order...

Rwanda: Genocide Archives Released | Human Rights Watch

(Nairobi) – Human Rights Watch announced today that it is releasing a series of archives highlighting the extraordinary efforts of human rights defenders in...

Germany: Power plant strategy – Focus on hydrogen

On 5 February 2024, Federal Chancellor Olaf Scholz, Economy Minister Robert Habeck and Finance Minister Christian Lindner agreed on the key elements of a...

United States: A closer look – Key components of the SEC’s long-awaited final rules on climate disclosure and where to go from here

The Final Rules adopted by the US Securities and Exchange Commission enhancing and standardizing climate-related disclosures and their impact. In brief On March 6, 2024, the...

Thirteen Members of a Drug Trafficking Conspiracy Involving Louisiana State Penitentiary Inmates, Former Angola Guards, and Other Sentenced to Federal Prison

United States Attorney Ronald C. Gathe, Jr. announced the sentencing of thirteen individuals by Chief Judge Shelly D. Dick in connection with an extensive...

Zwolle Man Sentenced to Federal Prison for Illegal Possession of Methamphetamine and Firearms

SHREVEPORT, La. – Larry Maurice Malmay, 47, of Zwolle, Louisiana, was sentenced today on drug trafficking charges, announced United States Attorney Brandon B. Brown. United States...

Most work is new work, long-term study of U.S. census data shows | MIT News

This is part 1 of a two-part MIT News feature examining new job creation in the U.S. since 1940, based on new research from...

Iran: Persecution of Baha’is | Human Rights Watch

Iranian authorities’ decades-long systematic repression of Baha’is simply because they belong to a faith group amounts to the crime against humanity of persecution. Government agencies...

Mexico: Guanajuato Should Legally Recognize Trans Identities

(Mexico City) – Trans people in the Mexican state of Guanajuato suffer economic, medical, and labor discrimination, as well as other onerous legal impediments,...

On the Convictions of Vietnamese Ethnic Minority and Religious Freedom Advocates

The United States is deeply concerned by ongoing convictions of Vietnamese ethnic minority and religious freedom advocates, including five convictions since January 2024. We are...

Secretary Blinken’s Call with President-Elect Bassirou Diomaye Faye of Senegal

Secretary Blinken’s Call with President-Elect Bassirou Diomaye Faye of Senegal Readout April 1, 2024 Secretary of State Antony J. Blinken spoke today with Senegal’s President-elect, Bassirou Diomaye...

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