CORPUS CHRISTI, Texas — A 50-year-old commercial truck driver has been ordered to federal prison after he was caught attempting to smuggle five noncitizens...
The Sindh provincial government in Pakistan has taken an important step to mitigate harm from last year’s devastating floods and also provide redress for...
In brief
“Sustainability Solution EP.6: What is the “S” in ESG?” is presented by partners from our ESG and Labour and Employment teams, Nam-Ake Lekfuangfu...
In brief
A recent High Court decision and the re-introduction of proposed legislation to Parliament which will make it easier to prosecute bribery of foreign...
MCALLEN, Texas — Two Mexican citizens were sentenced Aug. 15 for their roles in a human smuggling conspiracy that resulted in three deaths. Homeland...
On Saturday Jordan’s king approved a draconian cybercrime law that was rammed through parliament and is significantly worse than its antecedent. The law jeopardizes...
Ocala, Florida – United States Attorney Roger B. Handberg announces that Timothy James Roberts (28, Hernando) has pleaded guilty to possessing an unregistered National...
In brief
The Government of Spain has approved the creation and operating regulation of the Ultimate Beneficial Ownership Registry (“UBO Registry“), by means of Royal...
In brief
Welcome to this edition of the “UK: Working with Unions” bulletin designed to keep you updated with key cases and legal developments affecting...
Please be advised that
Marianne HOAYEK
Anna KOSAKOVA
Riad SALAMEH
Raja SALAMEH
have been added to the list of persons designated under the Global Anti-Corruption Sanctions Regulations 2021 (the...
(Beirut) – Governments of the Middle East and North Africa region should develop and fund comprehensive social protection systems that fulfill all people’s right...
The UK’s Financial Conduct Authority (FCA) plays a key role in monitoring how UK-regulated financial institutions guard against financial crime risks, and how effectively...
NORFOLK, Va. — An investigation conducted by Homeland Security Investigations (HSI) Norfolk and the Hampton Roads Human Trafficking Task Force resulted in four Virginia...
KANSAS CITY, Kan. — A federal grand jury in Kansas City returned an indictment charging multiple people for their alleged involvement in a conspiracy...
