NEW YORK — A U.S. Immigration and Customs Enforcement investigation resulted in the July 10 sentencing of Hugo Hernandez-Velazquez, the leader of a Mexican...
(Excerpt)
(Tuesday, July 1, 2025, 11:19 am to 11:28 am)
Minister)
First, I would like to say a few words on the occasion of the 25th anniversary of the establishment...
Hill ASC Inc., doing business as Hill Associates, of Rockville, Maryland, agreed to pay at least $14.75 million to resolve allegations that it violated...
WASHINGTON — Today, the Department of Justice released Guidance to ensure compliance with President Trump’s Executive Order No. 14224, which establishes English as the...
A California man pleaded guilty today in connection with his role in defrauding Medicare of nearly $16 million through sham hospice companies and laundering...
NEW YORK — An investigation by ICE Homeland Security Investigations New York, alongside several partners, has resulted in an indictment charging two men for...
The Trump administration’s termination of Temporary Protected Status (TPS) for Afghans in the United States will take effect on July 14, leaving over 11,000...
On July 12, Australia’s Prime Minister Anthony Albanese is traveling to Beijing for another “annual leaders’ meeting” with Chinese President Xi Jinping. They will...
Protesters detained for participating in the peaceful July 2021 protests in Cuba have been subject to serious abuses in prison, including beatings, solitary confinement,...
An Iranian national and U.S. lawful permanent resident has been arrested on a four-count federal indictment charging him with unlawfully exporting electronics used in...
At the Annual Compliance conference recently held in London, the session on ‘Supply chains – Navigating ESG and Trade-related Risks’ examined the intensifying ESG and...
