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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

Argentina: The regulation for capitalization and savings companies updated

On 31 August 2023, the Financial Information Unit (UIF, for its Spanish acronym) issued Resolution UIF No. 169/2023 (“Resolution“), by which new guidelines were...

Afghanistan: Taliban’s Gender Crimes Against Humanity

(New York) – Taliban authorities in Afghanistan are committing the crime against humanity of gender persecution against women and girls, Human Rights Watch said in a...

US Imposes Sanctions on Abusive Commanders in Sudan

Today the United States government imposed two different types of sanctions on two leaders of the Rapid Support Forces (RSF), an independent military force...

Microsoft says it will protect customers from AI copyright lawsuits

Microsoft Corp. says it will defend buyers of its artificial intelligence products from copyright infringement lawsuits, an effort by the software giant to ease...

HSI Yuma, multiagency case results in extradition of prolific human smuggler from Mexico to the United States

YUMA, Ariz. — Extensive coordination and cooperation efforts between U.S. and Mexican law enforcement authorities culminated in the extradition of a human smuggler who...

HSI San Juan arrests Cataño woman on child exploitation and sex trafficking charges

SAN JUAN, Puerto Rico — Homeland Security Investigations (HSI), the Puerto Rico Crimes Against Children Task Force and the Puerto Rico Police Bureau arrested...

Belarus: Decree Puts Exiled Citizens at Risk

(Vilnius, September 8, 2023) – Belarus has issued a presidential decree denying the country’s citizens the ability to obtain or renew their passports or...

Human Rights Violators and War Crimes Center hosts anniversary symposium

WASHINGTON — Homeland Security Investigations’ (HSI) Human Rights Violators and War Crimes Center (HRVWCC) hosted a symposium at the U.S. Department of the Interior’s...

Machine learning can level the playing field against match fixing—helping regulators spot cheating

On the eve of the Rugby World Cup kicking off, there have already been whispers of teams spying on each other. Inevitable gamesmanship, perhaps,...

New physics-based self-learning machines could replace current artificial neural networks and save energy

Learning with light: This is what the dynamics of a light wave employed inside a physical self-learning machine could look like. Crucial are both...

Rearrest Sparks Hope in Central African Republic

This week, the Special Criminal Court (SCC) in the Central African Republic announced charges against Abdoulaye Hissène for war crimes and crimes against humanity...

Was this written by AI? Researcher says you probably won’t be able to tell

Even linguistics experts are largely unable to spot the difference between writing created by artificial intelligence or humans, according to a new study co-authored...

Financial sanctions, Cyber – GOV.UK

Published 28 June 2019 Last updated 7 September 2023 + show all updates 7 September 2023 HM Treasury Notice, Cyber, 07/09/2023 added. 6 April 2023 HM Treasury Notice, Cyber, 06/04/2023 added 10...

Europe: Pivotal Moment for Sex Worker Rights

(Brussels) – The European Court of Human Rights has accepted a case brought by sex workers against criminalization of their work, at a critical moment...

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