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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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MIT-Pillar AI Collective announces first seed grant recipients | MIT News

The MIT-Pillar AI Collective has announced its first six grant recipients. Students, alumni, and postdocs working on a broad range of topics in artificial...

Office of Public Affairs | Former FBI Analyst Sentenced for Retaining Classified Documents

A former analyst with the Kansas City Division of the FBI was sentenced in federal court today for illegally retaining documents related to the...

Elvira Nabiullina’s speech at Federation Council’s plenary session

Good afternoon, Ms Matviyenko. Good afternoon, colleagues. Thank you for the invitation. The topic of today’s session is really essential. It is about the role of the financial sector in the development of the economy at the current stage. Besides, it is about how well the Russian...

Report of FSA’s Joint Research on Analyzing Decentralized Financial System using On-Chain and Off-Chain Data

Purpose and Background of the Research In a decentralized financial system, many issues have been pointed out from the viewpoints of user protection, financial...

HSI Arizona, US attorney and federal partners announce formalization of Darknet Marketplace and Digital Currency Crimes Task Force

PHOENIX — On June 15, Homeland Security Investigations (HSI) Arizona Special Agent in Charge Scott Brown, U.S. Attorney Gary M. Restaino, IRS Criminal Investigation...

Envisioning the future of computing | MIT News

How will advances in computing transform human society? MIT students contemplated this impending question as part of the Envisioning the Future of Computing Prize —...

Novo Nordisk to support MIT postdocs working at the intersection of AI and life sciences | MIT News

MIT’s School of Engineering and global health care company Novo Nordisk has announced the launch of a multi-year program to support postdoctoral fellows conducting...

HSI Sells case sends human smuggling ringleader to prison for 96 months

TUCSON, Ariz. — During the first full week of June, a federal judge sentenced a Mexican national to 96 months in prison followed by...

HSI San Diego, multiagency investigation results in business owner’s guilty plea for illegal importation and money laundering

SAN DIEGO – Nine2Five LLC and its owner, Sebastian Guthery, pleaded guilty in federal court on July 10 to felony crimes related to the...

2 men sentenced to prison in HSI Tucson smuggling and hostage case

TUCSON, Ariz. — On June 2, a judge sentenced a Mexican national to 18 years in prison for his involvement in human smuggling, hostage...

9 indicted in Joint Task Force Alpha investigation after human smuggling organization takedown

ALBUQUERQUE, N.M. — An indictment against nine alleged human smugglers was unsealed June 5 following an investigation by Homeland Security Investigations (HSI). U.S. Customs...

ICE removes foreign fugitive, former member of National Patriotic Front of Liberia, Liberian National Police from US

MINNEAPOLIS — U.S. Immigration and Customs Enforcement's (ICE) Enforcement and Removal Operations (ERO) Saint Paul removed an unlawfully present foreign fugitive and former member...

Office of Public Affairs | Jury Convicts Federal Correctional Officer for Sexual Abuse of Two Female Inmates

A federal jury convicted a federal correctional officer of five counts involving sexually abusive conduct against two female victims who were serving prison sentences....

Krysti E. Hawkins Named Special Agent in Charge of the Intelligence Division at the Los Angeles Field Office — FBI

Director Christopher Wray has named Krysti E. Hawkins as the special agent in charge of the Intelligence Division at the Los Angeles Field Office....

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