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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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Foreign nationals sentenced for roles in transnational cybercrime following an HSI Las Vegas investigation

LAS VEGAS — Two foreign nationals - one Russian, the other North Macedonian - were sentenced March 19, for their role in the Infraud...

Green finance is gaining traction for net zero transition in India

Future of green finance in India Given the government's push for sustainable development and the increasing need among businesses and investors to develop strong sustainability...

Deputy Director Paul Abbate’s Remarks at the 2023 Boston Conference on Cyber Security — FBI

Thank you, and good morning, everyone. It is an honor to be here with you today. I want to begin by thanking Boston College for...

Director Registration Regime — GFSC

Further to legislation passed by the States of Guernsey last week, the Commission has launched today a new director registration regime for individuals holding...

ICE investigation led to seizure of 2 fraudulent websites purporting to be biotechnology companies developing treatments for COVID-19 vaccine

BALTIMORE – Following an investigation conducted by U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI), the U.S. Attorney’s Office for the District...

How responsible adoption of Generative AI can transform legal functions

In the ever-evolving ecosystem of artificial intelligence, Generative AI stands out as both an example of innovation and a source of moral conundrums. It...

Texas man sentenced to 10 years for operating human smuggling ring following HSI Houston, US Border Patrol investigation

HOUSTON — A judge ordered a Houston man to serve 10 years in federal prison Aug. 1 for organizing a human smuggling ring where...

HSI Phoenix helps identify and locate sex-trafficked minors

PHOENIX, Ariz. — HSI Phoenix and other law enforcement agencies identified and located five minor sex trafficking victims as part of Operation Cross Country,...

HSI San Diego helps identify, locate sex-trafficked minors

SAN DIEGO — Homeland Security Investigations (HSI) San Diego, the FBI’s San Diego Field Office and the San Diego Human Trafficking Task Force, in...

Reporting entities reminded of AML CFT obligations following ANZ investigation

The closure of an investigation into ANZ Bank New Zealand’s (ANZ) self-reported international wire transfers reporting failures is a timely reminder for reporting entities’...

Texas man sentenced to 18 years for conspiracy to kidnap and transport noncitizen

SAN ANTONIO — A judge sentenced Andrew Carrillo, 30, of Von Army, Texas, to 18 years in federal prison on Aug. 2 for one...

Human rights violator convicted following HSI Atlanta investigation

ATLANTA — On July 26, a federal jury in the Northern District of Georgia convicted Mezemr Abebe Belayneh, 67, of Snellville, Georgia, of fraudulently...

Tech giants form AI group focused on ensuring safety

The development of artificial intelligence has come with fears that the risks of the technology will outweigh its benefits. Four US leaders in artificial intelligence...

Empowering next generations for a sustainable future

To parse out how to engage these generations and involve them in sustainability initiatives, the global EY organization (EYGS LLP) and JA Worldwide, a...

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