Please be advised that the following individuals/entities have been designated under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 (the UK Regulations):
Name:
Unique ID
OFSI ID
Aleksey...
Two California residents pleaded guilty yesterday in connection with their roles in defrauding Medicare of nearly $16 million through sham hospice companies and to...
Laws passed by Peru’s Congress have undermined the independence and capacity of judges and prosecutors to fight organized crime.Homicides, extortion, and illegal mining have...
Last week in Sevilla, Spain, governments gathered at the 4th International Conference on Financing for Development. Among key outcomes was the Compromiso de Sevilla, which...
On July 4, a court in Niger’s capital, Niamey, rejected an appeal filed by prominent human rights activist and government critic Moussa Tiangari. Held...
The Chinese government is persecuting and silencing lawyers who challenge official abuses a decade after a major crackdown on lawyers defending people’s rights.The Xi...
The Securities and Exchange Commission (“Commission“) recently published a concept release soliciting public comment on a new definition of foreign private issuer (FPI). The release reviews...
Two Chinese nationals and a New York woman, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty today to money laundering...
Data and politics are becoming increasingly intertwined. Today’s political campaigns and voter mobilization efforts are now entirely data-driven. Voters, pollsters, and elected officials are...
