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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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China Forcibly Returns More than 500 to North Korea

Chinese authorities recently forcibly returned more than 500 people who had escaped North Korea. The returnees, mostly women, are at grave risk of being...

329 institutional investors have signed up to the Principles for Responsible Institutional Investors as of September 30, 2023

The Council of Experts Concerning the Japanese Version of the Stewardship Code (Chairman: Professor Hiroyuki Kansaku, University of Tokyo Graduate Schools for Law and Politics)...

Pakistan: Drop Threat to Deport Afghans

(New York) – Pakistani authorities’ threats to deport more than one million Afghans puts them at grave risk of being returned to persecution and...

Israel: White Phosphorus Used in Gaza, Lebanon

(Beirut, October 12, 2023) – Israel’s use of white phosphorus in military operations in Gaza and Lebanon puts civilians at risk of serious and...

Aberdeen Man Sentenced for Possession of a Firearm by a Prohibited Person

ABERDEEN, S.D. - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Charles B. Kornmann has sentenced an Aberdeen, South Dakota,...

Activity in the United States Attorney’s Office

Possession of Child Pornography Charles Victor Flint, age 63, of Sundance, Wyoming, was sentenced to 120 months in prison for possession of child pornography. U.S....

Gary Man Sentenced to 70 Months in Prison

HAMMOND, Ind. - Dwight Culver, 30 years old, of Gary, Indiana, was sentenced by United States District Court Judge Philip P. Simon after pleading...

Top Russian Human Rights Defender Convicted for “Discrediting” the Armed Forces

Today, a Moscow court found Oleg Orlov, a leading Russian human rights defender, guilty on on charges of “discrediting” the military by speaking out...

UK: Abandon Rwanda Asylum Transfer Plan

Rwandan authorities and their proxies are using violence, judicial mechanisms, and intimidation to try to silence criticism from Rwandans living around the world. Rwanda’s targeting...

On Lu Siwei’s Forced Repatriation

The United States condemns the forced repatriation of People’s Republic of China (PRC) national and human rights lawyer Lu Siwei to the PRC from...

Observance of International Day of the Girl Child 2023

The United States joins the global community in recognizing the International Day of the Girl and reaffirms our commitment to advancing the rights and...

Enforced Disappearances Still a Scourge in Philippines

The acquittal last week of a former Army general for the 2006 abduction and torture of two brothers highlights the persistence of impunity for...

International: How AI is impacting the Consumer Goods and Retail industry

Artificial Intelligence (AI) is driving new business opportunities across a growing number of industry sectors, including consumer goods and retail. Enticed by its transformative...

United Kingdom: Top tips for compliance with the cryptoasset financial promotions regime

The FCA’s final rules for cryptoasset financial promotions, published in June 2023, will take effect from Sunday 8 October. Those marketing in-scope cryptoassets to UK...

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