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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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Bowling Green Woman Sentenced to 10 Years in Federal Prison for Methamphetamine Trafficking and Firearms Offenses

BOWLING GREEN, Ky. — A Bowling Green woman was sentenced last week to 10 years in prison for possession with the intent to distribute...

Israel: Starvation Used as Weapon of War in Gaza

The Israeli government is using starvation of civilians as a method of warfare in the Gaza Strip, which is a war crime. Israeli officials have...

Cluster Munitions: Peru Destroys Stockpiled Weapons

(New York, December 18, 2023) – Peru’s destruction of its stocks of cluster munitions is a major milestone for the international treaty banning the...

Victory for Australia’s Climate Protesters

In a victory for Australian climate protesters, the New South Wales (NSW) Supreme Court this week overturned sections of the state’s anti-protest laws. In the...

Laos: 11 Years of Government Inaction on Sombath Somphone’s Enforced Disappearance

(Bangkok) – On the 11-year anniversary of the enforced disappearance of Lao civil society leader Sombath Somphone, we, the undersigned civil society organizations and individuals,...

Sanctions Notice – Iran — GFSC

Please be advised that the following entries MOHAMMAD ROSTAMI CHESME GACHI (GROUP ID: 15597) SEYYED MOHAMED SALEH HASHEMI GOLPAYEGANI (GROUP ID: 15848) GHOLAMREZA SOLEIMANI (GROUP ID: 15599) have...

Sanctions Notice – Russia — GFSC

Please be advised that the following entries have been amended under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) ALEXANDER BORISOVICH ARUTYUNOV (Group...

2 sentenced for maritime smuggling effort that left 3 dead following HSI San Diego, partner investigation

SAN DIEGO — The captain and co-captain of a boat that capsized off Imperial Beach during a 2022 smuggling incident, resulting in three deaths,...

US Should Back UN Security Council Action to Protect Gaza’s Civilians

This week, US President Joe Biden warned Israel it was losing international support because of its “indiscriminate bombing” of Gaza, which are laws-of-war violations. The...

Gaza Blockade Puts People with Diabetes at Risk

Karim celebrated his 18th birthday this week. His father fears it will be his last. Karim, who lives in the Gaza Strip, has Type 1 diabetes;...

Refugees in the US Shouldn’t Pay the Price for Aid to Ukraine

The Biden administration is reportedly considering accepting mandatory detention of asylum seekers, one of the demands of Republican Party lawmakers to “secure the border”...

Hong Kong: Free Pro-Democracy Publisher Jimmy Lai

(New York) –The Hong Kong authorities should drop the baseless charges against Jimmy Lai, founder of the pro-democracy newspaper Apple Daily, and release him...

Uzbekistan: Farmers’ Cooperative Appeals Closure

(Berlin, December 15, 2023) – A court in Nukus, Uzbekistan will consider an appeal on December 19, 2023, from a farmers’ cooperative that was...

Greece: 6 Months On, No Justice for Pylos Shipwreck

Official investigations into credible allegations that the Hellenic Coast Guard’s actions and omissions contributed to the shipwreck and loss of life off Pylos, Greece...

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