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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

Malawi: Police Look on as Peaceful Protesters Assaulted

(Johannesburg) – On June 26, 2025, about a dozen weapon-wielding men in Malawi attacked demonstrators peacefully protesting the government’s handling of upcoming national elections, Human...

Fugitive Cindy Rodriguez Singh, Wanted for Capital Murder in Everman, Texas

Cindy Rodriguez Singh is a capital murder suspect sought in connection with the death of her young son, Noel Alvarez. Story from www.fbi.gov

Durable Medical Equipment Owner Sentenced to 12 Years for $61 Million Medicare Fraud Scheme

A Florida man was sentenced today to 12 years in prison and three years of supervised release for conspiring to defraud Medicare with false...

Canadian Man Arrested and Detained for Role in Deadly Alien Smuggling Conspiracy

WASHINGTON — A dual Canadian American citizen was arrested on Sunday, June 15, for his role in a deadly human smuggling conspiracy that left...

Three Defendants Sentenced in Wide-Ranging Scheme

The U.S. Department of Justice today announced that three additional defendants were sentenced in connection with a long-running and violent conspiracy to monopolize the...

Four Family Members Charged in Multimillion-Dollar Tax Refund Fraud Scheme

A federal grand jury in Fort Worth, Texas, returned an indictment on June 11, unsealed yesterday, charging four family members with conspiracy to defraud...

US: Budget Would Benefit Wealthiest at Expense of Rights

(Washington, DC) – The budget reconciliation bill passed by the United States Senate today would extend tax cuts that disproportionately benefit the country’s wealthiest families while...

Arrest Putin if He Visits Brazil

Federal prosecutors in Rio de Janeiro should ask a court to issue an arrest warrant for President Vladimir Putin of Russia if he visits...

FSA Weekly Review No.643 June 30, 2025

June 25, 2025 Publication of the finalized amendments of the Regulation on Calculation of Specific Purpose Trust Property, etc.: In response to the publication of...

Monitoring of foreign bank branches and foreign securities companies

On June 30, 2025, the FSA published “Monitoring of Foreign Bank Branches and Foreign Securities Companies.” In recent years, the business activities of foreign financial...

Publication of the “Action Programme for Corporate Governance Reform 2025”

The Financial Services Agency of Japan has published the "Action Programme for Corporate Governance Reform 2025" based on the discussion at the meeting of the Council of...

Russia: Rising Toll of LGBT ‘Extremism’ Designation

Russian courts have issued over 100 convictions for “extremism” for participating in the “International LGBT Movement” or displaying its alleged symbols.Russian authorities weaponize and...

China: Building a ‘Patriots Only’ Hong Kong

China’s government has erased Hong Kong’s freedoms since imposing the draconian National Security Law on June 30, 2020.The Chinese government has largely dismantled freedoms...

Head of the Criminal Division Matthew R. Galeotti Announces Results of Health Care Fraud Takedown

Good morning. Thank you all for joining us today as we announce the largest coordinated health care fraud takedown in the history of the Department...

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