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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...

FCCAdmin

How can workers find their place in the green economy?

To better understand the leadership role government can play, EY collaborated with a team of academic economists and public policy experts at Politecnico di...

Sanctions Notice – Russia — GFSC

Please be advised that 29 persons have been added to the list of persons designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the...

South Texas man convicted of taking migrants hostage, smuggling and weapons charges following HSI Rio Grande Valley, federal partner investigation

McALLEN, Texas — A federal jury convicted a South Texas man of multiple counts of hostage taking, smuggling and weapons charges following an investigation...

Multiple Defendants Prosecuted on Federal Firearms, Drug Charges

SAVANNAH, Ga. — Five people have been indicted in the Southern District of Georgia on felony charges including illegal firearms possession and drug distribution,...

Jury Convicts McAllen Man for Gunpoint Extortion of Migrants

McALLEN, Texas — A federal jury has convicted a 25-year-old man on multiple counts for hostage taking, smuggling and weapons charges, announced U.S. Attorney...

It’s Time to Support Africa’s Maternal Community Health Workers

The world recently marked the United Nations’ first International Day of Care and Support, recognizing  the work that goes into the upkeep of millions...

Brazil: Inquiry in Police Killings Falls Short

Initial steps taken by civil and forensic police to investigate 28 killings during a July 2023 police operation in São Paulo state have been...

Sarasota Drug Dealer Sentenced to More Than Six Years for Possessing AR-Style Rifle, Handguns, Hundreds of Rounds of Ammunition, and Distribution Quantities of Methamphetamine

TAMPA, Fla. – U.S. District Judge James S. Moody, Jr. today sentenced Clinton Justesen, 49, of Sebring to six years and two months in...

Draft “Pandemic Treaty” Fails to Protect Rights

(New York) - World Health Organization (WHO) member states should push for clear commitments to human rights protections in the text of a draft...

United Kingdom: Pay Transparency Directive – lifting the veil

In an article for PLC Magazine, Monica Kurnatowska and Rob Marsh outline employers’ obligations under the new EU Pay Transparency Directive.  It considers key...

Peru: Congress Should Respect Judicial Independence

(Washington, DC) – Peru’s Congress should reject an effort to remove members of the National Board of Justice and uphold judicial independence, the rule...

Suspend Arms to Israel, Palestinian Armed Groups

(Jerusalem) – Allies of Israel and backers of Palestinian armed groups should suspend the transfer of arms to the warring parties in Israel and...

HSI San Diego, BP case results in migrant smuggler admitting to sexually assaulting a juvenile while being smuggled into the United States

SAN DIEGO – A local area man pleaded guilty in federal court on Nov. 2, to alien smuggling charges and admitted that, in carrying...

India: Stop Abusing Counterterrorism Regulations

(London) – The global terrorism financing and money laundering watchdog, the Financial Action Task Force (FATF), should call on the Indian government to stop...

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