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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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Jefferson Parish Man Pleads Guilty to Violating the Federal Gun Control and Controlled Substances Acts

NEW ORLEANS — Ronnie Williams, age 22, of Metairie, pleaded guilty as charged on Dec. 20 before U.S. District Judge Jane T. Milazzo to five...

Australia: Further consultation on the licensing of payment service providers

In brief On 8 December 2023, the Australian Treasury released the Second Consultation Paper on the Payments System Modernisation: Regulation of Payment Service Providers (“Consultation...

FSA Weekly Review No.568 December 28, 2023

Publication of the main issues raised by the FSA at opinion exchange meetings with relevant associations in the financial sector <Summary> The FSA has published the...

Statutory guidance: Haiti Sanctions: guidance

This guidance assists people in implementing and complying with the The Haiti (Sanctions) Regulations 2022. This guidance helps people to implement and comply with the Haiti...

Binghamton Man Pleads Guilty to Gun and Drug Charges

SYRACUSE, N.Y. — Dupray Jordan, age 33, of Binghamton, pled guilty yesterday to possessing fentanyl and methamphetamine with intent to distribute, possessing a firearm...

Bogalusa and New Orleans Men Plead Guilty to Drug and Firearm Charges

NEW ORLEANS — U.S. Attorney Duane A. Evans announced that on December 19, 2023, Jerome Shaquille Wilson, 27, of Bogalusa, plead guilty to Counts...

New Orleans Man Sentenced for Federal Gun Offense

NEW ORLEANS — U.S. Attorney Duane A. Evans announced today that on December 20, 2023, Keilen Hawkins, 26, was sentenced to a term of imprisonment of...

Partnership financing experiment: rules for informing clients

A consumer wishing to enter into an agreement or make a transaction under the rules of partnership financing must be provided with information about the features of such transactions. The list of information and the procedure for its provision are stipulated...

Behind Bars for ‘Blasphemy’ in Indonesia

This month marks the third year behind bars for 74-year-old Apollinaris Darmawan. He was convicted under Indonesian law for “blasphemy” for writing a book...

Meta: Systemic Censorship of Palestine Content

(New York) - Meta’s content moderation policies and systems have increasingly silenced voices in support of Palestine on Instagram and Facebook in the wake of...

EU’s Migration Pact is a Disaster for Migrants and Asylum Seekers

A new “political agreement” to overhaul the European Union’s asylum and migration system will severely curtail the rights of migrants, asylum seekers, and refugees....

Bahrain: Repression of Pro-Palestine Protests

(Beirut) – Bahraini authorities have arrested and harassed scores of participants in pro-Palestine protests across the country, including children as well as people who...

Myanmar: Armed Group Abuses in Shan State

(Bangkok) – An ethnic armed group in northern Myanmar has abducted and forcibly recruited civilians fleeing fighting in Shan State, Human Rights Watch said...

Maldives: Reverse Plans to Reinstate Death Penalty

(Bangkok) – The Maldives government announced on December 20, 2023, that it plans to reinstate the death penalty, ending a de facto moratorium on...

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