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Former Russian Deputy Defense Minister Sentenced to 19 Years in Major Corruption Case

In a significant development underscoring a widening...

OFAC Issues Sham Transaction Guidance, Expanding Counterparty Due Diligence Obligations

On March 31, 2026, OFAC published a...

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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A new way to look at data privacy | MIT News

Imagine that a team of scientists has developed a machine-learning model that can predict whether a patient has cancer from lung scan images. They...

HSI San Diego, multiagency case results in 15-year sentence of man for organizing smuggling event that resulted in 13 deaths

SAN DIEGO – The coordinator of a fatal smuggling event near Calexico, California on March 2, 2021, was sentenced on Thursday in a federal...

Office of Public Affairs | Two More Dublin Federal Correctional Officers Plead Guilty to Sexually Abusing Multiple Female Inmates

As part of its ongoing investigation into Bureau of Prisons (BOP) officials at Federal Correctional Institution (FCI) Dublin, two more federal prison correctional officers...

Office of Public Affairs | High-Level Member of ISIS Sentenced to Life in Prison for Material Support to a Foreign Terrorist Organization Resulting in...

A New York man was sentenced today to life in prison on one count of conspiracy to provide material support to the Islamic State...

How an “AI-tocracy” emerges | MIT News

Many scholars, analysts, and other observers have suggested that resistance to innovation is an Achilles’ heel of authoritarian regimes. Such governments can fail to...

Office of Public Affairs | Iranian Intelligence Officials Indicted on Kidnapping Conspiracy Charges

A New York federal court unsealed an indictment today charging four Iranian nationals with conspiracies related to kidnapping, sanctions violations, bank and wire fraud,...

HSI San Diego, multiagency case results in the arrest of a former security engineer for defrauding decentralized cryptocurrency exchange

SAN DIEGO – On July 10, a New York City man was arrested for defrauding decentralize cryptocurrency exchange following a case by Homeland Security...

Office of Public Affairs | Iranian Intelligence Officials Indicted on Kidnapping Conspiracy Charges

A New York federal court unsealed an indictment today charging four Iranian nationals with conspiracies related to kidnapping, sanctions violations, bank and wire fraud,...

Financial sanctions, Syria – GOV.UK

11 July 2023 HM Treasury Notice, Syria, 11/07/2023 added 19 June 2023 HM Treasury Notice, Syria, 19/06/2023 added 16 May 2023 HM Treasury Notice, Syria, 16/05/2023 added. 28 March 2023 HM...

Sanctions Notice – Iran (Human Rights) — GFSC

Please be advised that an entry in relation to has been corrected under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 (the UK regulations)....

Financial sanctions, Iran (human rights)

7 July 2023 HM Treasury Notice, Iran (Human Rights), 07/07/2023 added 6 July 2023 HM Treasury Notice, Iran (Human Rights), 06/07/2023 added 24 April 2023 HM Treasury Notice, Iran...

Financial sanctions, Myanmar – GOV.UK

5 July 2023 HM Treasury Notice, Myanmar, 05/07/2023 added. 10 May 2023 HM Treasury Notice, Myanmar, 10/05/2023 added 27 March 2023 HM Treasury Notice, Myanmar, 27/03/2023 added 31 January 2023 HM...

Nicaraguan citizen sentenced to 6 years for human smuggling resulting in death following HSI Laredo investigation

LAREDO, Texas — A citizen of Nicaragua was sentenced June 29 for his role in a conspiracy to transport undocumented noncitizens resulting in death....

When computer vision works more like a brain, it sees more like people do | MIT News

From cameras to self-driving cars, many of today’s technologies depend on artificial intelligence to extract meaning from visual information. Today’s AI technology has artificial...

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