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The philosophical puzzle of rational artificial intelligence

To what extent can an artificial system...

AUSTRAC backs newly regulated sectors with release of AML/CTF program starter kits

AUSTRAC has released its anti-money laundering program starter kits...

FCCAdmin

Florida Man Sentenced for Decades-Long Scheme to Defraud the IRS

A Miami man was sentenced today to 60 months in prison for conspiring to defraud the United States by concealing millions of dollars in...

UN Warns Brazil’s New Bill Threatens Indigenous Rights and Environment

A group of UN Special Rapporteurs has already warned of the grave threats posed by the bill to human, including Indigenous Peoples’, rights. Overall,...

United Kingdom: FCA publishes rules for new prospectus regime

The Financial Conduct Authority (FCA) has published a policy statement (PS25/9: New rules for the public offers and admissions to trading regime) under which...

Niger: Two Years On, Ex-President Still Arbitrarily Detained

(Nairobi) – Authorities in Niger should immediately release former President Mohamed Bazoum, who remains arbitrarily detained two years after he was ousted in a...

Operation Grayskull Culminates in Lengthy Sentences for Managers of Dark Web Site Dedicated to Sexual Abuse of Children

A highly successful joint effort between the Department of Justice and the FBI, Operation Grayskull, resulted in the dismantling of four dark web sites...

Syria: Abuses, Humanitarian Emergency Amid Sweida Clashes

(Beirut) – Nine days of armed clashes and serious abuses in Syria’s southern Sweida governorate have triggered a dire humanitarian crisis, Human Rights Watch...

Mali: Army, Wagner Group Disappear, Execute Fulani Civilians

Mali’s armed forces and the allied Russia-backed Wagner Group have committed dozens of summary executions and enforced disappearances of ethnic Fulani men since January...

Sanctions Notice – Russia

Please be advised that the following entities: Name OFSI Group ID Unique ID INTERSHIPPING SERVICES LLC 16972 RUS2754 LITASCO MIDDLE EAST DMCC 16976 RUS2876 have been designated under the Russia (Sanctions) (EU Exit) Regulations...

AUSTRAC deems Perth Mint free from enforceable undertaking

AUSTRAC has closed Gold Corporation’s Enforceable Undertaking (EU), which was put in place after a series of AUSTRAC and third party reviews identified non-compliance...

Kazakhstan: Journalists Denied Accreditation

(Berlin, July 22, 2025) – The decision by Kazakhstan’s Foreign Affairs Ministry to withhold accreditation from 16 journalists for the Kazakh service of Radio Free...

Sanctions Notice – Russia

Please be advised that details in respect of: Name OFSI Group ID Unique ID Yegor Yurievich KARASEV 16967 RUS2745 OJSC KEREMET BANK 16829 RUS2479 who have been designated under the Russia (Sanctions) (EU Exit)...

Sanctions Notice – Russia

Please be advised that the following ships have been specified under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations): The UK regulations are...

United States Unseals Civil Action Filed Against Approximately $2M in Digital Currency Involved in Hamas Fundraising

The Justice Department and the U.S. Attorney’s Office for the District of Columbia today announced the unsealing of a civil forfeiture action against approximately...

UN: End Impunity for Israeli Crimes Against Palestinians

(New York) – United Nations member countries should use the ministerial-level conference on Palestine on July 28-29, 2025, to publicly commit to concrete actions aimed at...

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