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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

Suzanne Turner Named Assistant Director of the Counterintelligence Division — FBI

Director Christopher Wray has named Suzanne Turner as the assistant director of the Counterintelligence Division at FBI Headquarters in Washington, D.C. She most recently...

FBI Director Visits Houston Field Office, Addresses Violent Crime and Makes Top Ten Fugitive Announcement — FBI

FBI Director Christopher Wray visited the FBI Houston Field Office, which covers 40 southeast Texas counties including Harris and Montgomery, and participated in a...

Houston Fugitive Placed on FBI’s Ten Most Wanted Fugitives List — FBI

Villegas-Palomino continues to present a grave threat to the community through his cocaine and narco-terrorist empire. Multi-ton quantities of cocaine allegedly produced in his...

ICE arrests 23 known or suspected human rights violators across the US during Operation Safe Nation

WASHINGTON — U.S. Immigration and Customs Enforcement (ICE) arrested 23 fugitives sought for their roles in known or suspected human rights violations during a...

Steven J. Jensen Named Special Agent in Charge of the Columbia Field Office — FBI

Director Christopher Wray has named Steven J. Jensen as the special agent in charge of the Columbia Field Office in South Carolina. Mr. Jensen...

ERO New York City removes Peruvian national accused of human rights violations

NEW YORK - U.S. Immigration and Customs Enforcement’s (ICE) Enforcement and Removal Operations (ERO) New York City removed a Peruvian national accused of crimes...

ICE arrests former Salvadoran Army officer in New Jersey accused in El Mozote massacre case in El Salvador

NEWARK, N.J. — U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO) officers, with the assistance of Homeland Security Investigations (HSI) agents,...

Office of Public Affairs | High-Ranking Member of the Sinaloa Cartel Extradited from Mexico to the United States to Face International Drug Trafficking and...

A Mexican national made his initial appearance in the U.S. District Court for the District of Columbia yesterday to face international drug trafficking and...

Office of Public Affairs | Principal Deputy Assistant Attorney General Doha Mekki of the Antitrust Division Delivers Remarks at Concurrences Antitrust Writing Awards

Thank you for that kind introduction. It is a pleasure to be with you this evening. At the outset, let me congratulate Bill Kovacic and the...

Jeffrey B. Veltri Named Special Agent in Charge of the Miami Field Office — FBI

Director Christopher Wray has named Jeffrey B. Veltri as the special agent in charge of the Miami Field Office. Mr. Veltri most recently served...

Former mayor of Les Irois, Haiti arrested for visa fraud following HSI investigation

BOSTON — Jean Morose Viliena, 50, was indicted March 23 for illegally obtaining a permanent resident card, commonly referred to as a green card,...

How can sustainability and ESG metrics create competitive differentiation?

Measuring ESG For leading enterprises, ESG is a focused board agenda to create and protect value. It is important to have consistent and comparable scientific...

How can data build the roadmap for a sustainability revolution

Analyzing information for actionable insights To have a view of where an organization is today and where it wants to be, an organization must have...

HSI Arizona investigation leads to takedown of cryptocurrency mixer that processed over $3 billion in unlawful transactions

PHOENIX — On March 15, Homeland Security Investigations (HSI) and other law enforcement agencies participated in the coordinated, large-scale international takedown of ChipMixer, a...

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