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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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DR Congo: Mob Lynches Soldier in Apparent Hate Crime

(Goma) – A mob lynched a military officer in the Democratic Republic of Congo’s eastern city of Goma in an apparent case of ethnic...

Two Men Indicted in Federal Court in Connection with the Robbery and Murder of a Man in Chicago

CHICAGO — Two men have been indicted in federal court in connection with the robbery and murder of a man in Chicago last year. Jaylan...

War Crimes, Crimes Against Humanity, and Ethnic Cleansing Determination in Sudan

Since the outbreak of fighting on April 15, the Sudanese Armed Forces (SAF) and the Rapid Support Forces (RSF) have unleashed horrific violence, death,...

Eric Evans to step down as director of MIT Lincoln Laboratory | MIT News

Eric Evans will be stepping down as director of MIT Lincoln Laboratory on July 1, 2024, after 18 years leading a laboratory that has...

Bahrain: 13 People Convicted in Unfair Mass Trial

(Beirut) – A Bahraini court has sentenced 13 people to prison after an unfair mass trial marred with due process violations and torture allegations,...

Unlawfully present Honduran national gets 50 years for kidnapping and raping 15-year-old child

HOUSTON — A Honduran national who illegally resided in Houston was sentenced Dec. 4 to 50 years in federal prison for traveling across interstate...

Regional Economy report: growth in consumer activity slows, while price pressures remain high

In October—November, consumer activity growth was more subdued than in the previous months. The expansion of retail lending slowed. Seasonally adjusted monthly price growth edged down in October, though remaining elevated...

Sanctions Notice – Russia — GFSC

Please be advised that 25 individuals and 20 entities have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and...

Sanctions Notice – Belarus — GFSC

Please be advised that the following entity JSC Display Design Bureau (Group ID: 16276) has been designated under the Republic of Belarus (Sanctions) (EU Exit) Regulations...

Pierce County Based Drug Trafficking Organization Indicted for Distributing Cocaine, Fentanyl, and Marijuana

SEATTLE — Ten members of a South Puget Sound drug trafficking organization were indicted following a lengthy investigation that uncovered the trafficking of marijuana...

Springfield Man Sentenced to 35 Years for Fentanyl Conspiracy, Illegal Firearms

SPRINGFIELD, Mo. — A Springfield man has been sentenced in federal court for his role in a conspiracy to distribute large quantities of fentanyl...

California Man To Serve 17 Years for Supplying Fentanyl, Causing Wise County Overdoses

ABINGDON, Va. – A California man, who supplied the fentanyl linked to teenage overdoses that occurred in Wise County, Virginia, was sentenced yesterday to...

Silver Spring Man Sentenced to 15 Years in Federal Prison for Charges Related to a Drug Trafficking Conspiracy

GREENBELT, Md. – U.S. District Judge Lydia K. Griggsby sentenced William Reyes Garcia, aka “Will,” 33, of Silver Spring, Maryland, yesterday to 15 years...

Uzbekistan: Blogger Sentenced to 8 Years in Prison

(Berlin, December 5, 2023) – A criminal court in Uzbekistan sentenced a blogger from the Ferghana region to eight years in prison and ordered...

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