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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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Sanctions Notice – Iraq (UN Resolution 1518)

Please be advised that the Security Council Committee pursuant to Resolution 1518 (2003) concerning Iraq has enacted an amendment to its sanctions list in relation...

DR Congo: Armed Group Massacres Dozens in Church

(Nairobi) – The Allied Democratic Forces (ADF) armed group killed more than 40 people, including several children, with guns and machetes during a nighttime...

Trump Should Raise Rights Issues with Azerbaijan Leader

US President Donald Trump is set to host Armenian Prime Minister Nikol Pashinyan and Azerbaijani President Ilham Aliyev at the White House on August...

Vietnam: Free Imprisoned Activists at Medical Risk

(New York) – The Vietnamese government should immediately release two wrongfully imprisoned activists who have developed serious health problems in prison, Human Rights Watch said...

California CEO Sentenced for Role in Covid-19 Relief Fraud Resulting in Millions of Stolen Funds

A California man was sentenced today to 46 months in prison and ordered to pay $6,993,700 in restitution and $535,041 in forfeiture for his...

Sanctions Notice – Global Irregular Migration Regime

Please be advised that the UK has recently enacted the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 (the UK Regulations). The...

ICE Washington, D.C. leads international takedown of BlackSuit ransomware infrastructure

WASHINGTON — ICE’s Homeland Security Investigations, in close coordination with U.S. and international law enforcement partners, has successfully dismantled critical infrastructure used by BlackSuit...

Lebanon: Israeli Forces Occupied, Vandalized Schools

Israeli forces occupied schools in southern Lebanon during hostilities between September and November 2024 and in the following weeks, used some of them as...

Helping data storage keep up with the AI revolution

Artificial intelligence is changing the way businesses store and access their data. That’s because traditional data storage systems were designed to handle simple commands...

Corrupt Guatemalan Mayor Extradited to United States on Drug Trafficking Conspiracy Charge

Yesterday, Romeo Ramos Cruz, of Guatemala, made his initial appearance in the U.S. District Court for the District of Columbia following his extradition from...

Leader of $68M Adult Day Care Fraud Scheme Pleads Guilty

A New York woman pleaded guilty today to conspiring to defraud Medicaid and pay health care kickbacks at her two Brooklyn social adult day...

Videos Highlight Urgency for Israeli Hostages’ Release

In recent days, two Palestinian armed groups have released videos of hostages that underscore the horrendous conditions they are facing. On August 1, Hamas’ armed...

Afghanistan: Relentless Repression 4 Years into Taliban Rule

(New York) – The Taliban have deepened their repression since taking over Afghanistan on August 15, 2021, by intensifying restrictions on the rights of...

Two Chinese Nationals Arrested on Complaint Alleging they Illegally Shipped to China Sensitive Microchips Used in AI Applications

Two Chinese nationals – one of them an illegal alien – have been arrested on a federal criminal complaint alleging they knowingly exported to...

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