How the Retail Payment Activities Act and newly-published regulations will impact businesses
In brief
On 22 November 2023, the finalized regulations enacted under the Retail Payment...
Countries hostile toward United Nations human rights bodies have in recent years sought to hijack negotiations at the UN General Assembly’s Fifth Committee, which...
(Kyiv, December 20, 2023) – Russian authorities continue to conscript Ukrainian civilians in occupied areas or otherwise try to forcibly enlist them, including those...
In brief
On 11 October 2023 the German Federal Government approved the Financial Crime Prevention Act (Finanzkriminalitätsbekämpfungsgesetz (FKBG)), which shall come into force on 1 January...
SAVANNAH, Ga. — Multiple defendants have been charged in a partially unsealed 14-count federal indictment alleging their involvement in a drug trafficking conspiracy in the...
BALTIMORE — Chief U.S. District Judge James K. Bredar sentenced Raekwon McMann, age 26, of Baltimore, yesterday to 25 years in federal prison, followed...
NEW HAVEN, Conn. — Vanessa Roberts Avery, U.S. Attorney for the District of Connecticut, announced that Christopher Poller, 30, of Waterbury, was sentenced today by...
WASHINGTON — Juwuan Edward Francis Champion, 24, of Bowie, Maryland, pleaded guilty yesterday to his role in the felony armed robbery of a pharmaceutical...
