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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

No, Syria Is Still Not Safe for Refugee Returns

On September 15, Cyprus Interior Minister Constantinos Ioannou bemoaned that European Union member states cannot currently return asylum seekers to Syria, and said the...

Global: Post-Acquisition Integration Handbook – Global Compliance News

The real challenge for any company acquiring a business is ensuring that the acquisition delivers on all of the synergies anticipated to be generated...

European Court Hears Climate Crisis Case Brought by Children

Three years ago, four Portuguese children and two young adults filed a legal case against European governments for failing to take promised action to...

Bank of Russia extends restrictions on money transfers abroad for another six months

The restrictions will be in effect from 1 October 2023 through 31 March 2024. Russian citizens and non-resident individuals from friendly countries will still be allowed to transfer no more than 1 million US dollars (or an equivalent...

Wausau Man Sentenced to 7 Years for Possessing Methamphetamine for Distribution

MADISON, Wis. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Trenton McCorkle, 27, Wausau, Wisconsin was sentenced...

Members of deadly human smuggling ring convicted following HSI, partner investigation

BROWNSVILLE, Texas — Several members of a deadly human smuggling ring have pleaded guilty to conspiring to smuggle noncitizens resulting in multiple deaths following...

Sanctions Notice – Russia — GFSC

Please be advised that details in respect of Alexei KOZLOV (Group ID: 15924) who is currently subject to an asset freeze and trusts services...

UN Rights Body Should Extend Ethiopia Investigations

Last week, an independent United Nations inquiry into serious violations committed since the outbreak of armed conflict in northern Ethiopia released a report to...

Thailand: Key environmental legislation in the making – A new drive towards a more sustainable future (Part II)

The current legal framework for managing packaging and other household waste in Thailand has long been governed by various pieces of legislation, such as...

Bangladesh: Shipping Firms Profit from Labor Abuse

Many European shipping companies are knowingly sending their end-of-life ships for scrap in dangerous and polluting yards in Bangladesh. Companies scrapping ships in Bangladesh’s yards...

Re-imagining the opera of the future | MIT News

In the mid-1980s, composer Tod Machover came across a copy of Philip K. Dick’s science fiction novel “VALIS” in a Parisian bookstore. Based on...

HSI Tampa, Ft. Myers region partners stand up task force to combat ‘modern day slavery’ of human trafficking, child exploitation

NAPLES, Fla. — Homeland Security Investigations (HSI) Tampa’s Ft. Myers office has officially partnered with Southwest Florida law enforcement leaders, the U.S. attorney for...

Gary Man Sentenced to 60 Months in Prison

HAMMOND Ind.- Yesterday, Gary Burnett, 62 years old, of Gary, Indiana, was sentenced by United States District Court Senior Judge Jon E. DeGuilio after...

Prominent Journalist Denied Bail in Congo

A court in the Democratic Republic of Congo denied provisional release to journalist Stanis Bujakera on Monday, ignoring international bail standards and a global...

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