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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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Gary Man Sentenced to 30 Months in Prison

HAMMOND- Milton Daniels, 35 years old, of Gary, Indiana, was sentenced by United States District Court Senior Judge Jon E. DeGuilio after pleading guilty...

Grand Jury Returns Indictments | Bureau of Alcohol, Tobacco, Firearms and Explosives

MADISON, WIS. - A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments today. You are advised...

South Africa: Enhanced company disclosure requirements

Important amendments to the Companies Act and Regulations In brief Important amendments to the Companies Act, No. 71 of 2008 (“Companies Act“), which came into effect...

Cambodia: Dissident, Wife Brutally Assaulted

(Bangkok) – Men with metal batons viciously attacked a dissident and his wife in Phnom Penh, Cambodia on September 12, 2023, Human Rights Watch...

Serial Domestic Abuser Sentenced to 46 Months in Federal Prison for Illegally Possessing a Firearm

GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that Dominic Nathaniel Alexander, age 36, of Grand...

Fayette County Man Sentenced to 240 Months for Armed Drug Trafficking and Illegal Possession of a Firearm

FRANKFORT, Ky. — A Lexington man, Cary Lamar Wilkerson, Jr., 24, was sentenced to 240 months in federal prison on Tuesday, by U.S. District Judge Gregory...

East Hartford Man Sentenced to 8 Years for Multiple Gun and Drug Offenses

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that Justin Gay, 27, of East Hartford, was sentenced today by U.S....

On Iran’s Release of Unjustly Detained U.S. Citizens

Siamak Namazi, Emad Shargi, Morad Tahbaz, and two other U.S. citizens who wish to remain private have departed Iran and are on their way...

Colombia: Ensure Justice for Army Killings

(Washington, DC) – Colombian authorities should ensure independent and impartial investigations in cases of soldiers allegedly responsible for killing civilians during a military operation in March...

EU: Harmful ‘Prostitution’ Resolution Passes

(Brussels) – The European Parliament passed a resolution against “prostitution” on September 14, 2023, but removed some of its most harmful parts, Human Rights...

Business Risk and PEP Risk Thematic Presentations — GFSC

On Monday 25 September and Tuesday 26 September the Commission will deliver a series of sector specific presentations regarding the findings from its thematic...

Ministerial Meeting of the Resettlement Diplomacy Network

On September 18, U.S. Secretary of State Antony Blinken convened the first ministerial meeting of the Resettlement Diplomacy Network (RDN) on the margins of...

Secretary Antony J. Blinken at a Meeting with Foreign Ministers of the Gulf Cooperation Council Member States

SECRETARY BLINKEN:  Well, good morning, everyone.  I can think of no better way, at least for me, to kick off this High-level Week than...

New UN Guidance on Children’s Rights and the Environment

Today, the United Nations Committee on the Rights of the Child launches new guidance for governments on protecting children’s rights in the face of...

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