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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

Victory for Transgender Rights in Japan

Today, Japan’s Supreme Court ruled as unconstitutional the country’s law mandating sterilization surgery for transgender people as a requirement for legal gender recognition. The...

HSI, Australian Federal Police and partners, announce takedown of multi-million dollar Chinese money laundering syndicate

WASHINGTON — Homeland Security Investigations (HSI), the Australian Federal Police (AFP), and other law enforcement partners announced yesterday the arrest and charges of seven members of...

Washington County Man Admits Stealing 31 Firearms From Hudson Falls Gun Store and Using the Firearms in Relation to Drug Trafficking

ALBANY, N.Y. — Martin Taft, age 48, of Salem, New York, pled guilty today to one count of theft of firearms from a licensed...

New Orleans Man Sentenced on Federal Firearm and Drug Trafficking Charges

NEW ORLEANS — On October 18, 2023, Damion Wilson, age 23, was sentenced to serve a total of 87 months in the custody of...

Woman sentenced to 10 years for fatal crash that killed noncitizens following HSI Sells, Border Patrol case

SELLS, Ariz. — An Arizona woman was sentenced Oct. 20 to 120 months in prison for transporting noncitizens resulting in a death. Homeland Security...

Convicted Felon and Grape Street Crips Gang Member Sentenced to 25 Years for Selling Methamphetamine

MEMPHIS, Tenn. — A federal judge recently sentenced a Grape Street Crips gang member and convicted felon to 25 years in federal prison for...

Former UGA Football Player Convicted on All Counts in Racetrac Shooting Case

ATHENS, Ga. — A federal jury today convicted a Pennsylvania resident and former University of Georgia student and football player of federal charges resulting from...

How Operational Technology (OT) security can safeguard companies

In the second episode of our ‘Navigating Cyber threats’ special series, we dive into the world of Operational Technology (OT) security and its critical...

UN Expert Reports on Myanmar’s ‘Raging Fire of Brutality’

A “raging fire of brutality” is engulfing Myanmar, where military forces have killed more than 4,000 civilians since seizing power in a 2021 coup,...

Israel’s Unlawful Blockade of Gaza Sparks Women’s Rights Crisis

The humanitarian crisis upfolding in Gaza is affecting women and girls in specific and devastating ways. On October 7, Hamas-led gunmen launched the worst massacre...

New Orleans Man Indicted for Violations of the Federal Controlled Substances and Gun Control Act

NEW ORLEANS — Dayshawn Brown, age 39, a resident of New Orleans, Louisiana, was charged on October 13, 2023 in a previously sealed 10-count...

Joint Statement on the Sixth Meeting of the Trilateral Working Group on Trafficking in Persons

The text of the following statement was released by the Governments of the United States of America, Mexico, and Canada on the occasion of...

Oklahoma City Man Sentenced To Serve Life in Federal Prison After Kidnapping and Shooting Woman in Metro Parking Garage

OKLAHOMA CITY — Today, Robert Lee Harrison Jr., 50, of Oklahoma City, was sentenced to serve life in federal prison for kidnapping, carjacking and...

International: COP28 Briefings – Global Compliance News

Baker McKenzie has a long-standing history of participation and involvement in the UN Climate Change Conference of the Parties (COP), advising governments, companies and...

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