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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...

FCCAdmin

Sanctions Notice – Cyber

Please be advised that the details of the following entries have been corrected on the consolidated list: Name OFSI Group ID Unique ID Main Centre for Special Technologies...

Foreign National Sentenced for Conspiring to Export U.S.-Made Drill Rigs to Iran

Brian Assi, also known as Brahim Assi, 63, of Beirut, Lebanon, was sentenced to 44 months in prison for conspiring to violate the International...

Two Mexican Nationals Sentenced for Roles in Black Market Peso Exchange Money Laundering Scheme

Two Mexican nationals were sentenced today by U.S. District Judge Keith P. Ellison to 55 months each in prison for their roles in a...

ICE San Juan investigation leads to arrest of female teacher for child sex trafficking

SAN JUAN, Puerto Rico — On July 10, U.S. Immigration and Customs Enforcement’s Homeland Security Investigations special agents arrested Lizamarie Rivera-García, a 42-year-old woman...

US: Immigrants Abused in Florida Detention Sites

Detainees in Florida immigration detention centers are being subjected to inhuman conditions, including denial of medical care, overcrowding, and degrading treatment. At least two...

Sanctions Notice – Russia

Please be advised that the following persons/entities: Name OFSI Group ID Unique ID Artyom Sergeevich Kureyev 16988 RUS2915 Anna Sergeevna Zamaraeva 16989 RUS2916 Victor Aleksandrovich Lukovenko 16990 RUS2917 African Initiative 16987 RUS2914 have been designated under the Russia (Sanctions) (EU...

Sanctions Notice – Cyber

Please be advised that the following individuals/entities: Name OFSI Group ID Unique ID Yevgeniy Mikhaylovich SEREBRIAKOV 17000 CYB0073 Artem Valeryvich OCHICHENKO 17002 CYB0074 Dmitriy Aleksandrovich MIKHAYLOV 17008 CYB0075 Aleksandr Vladimirovich OSADCHUK 17009 CYB0076 Viktor Borisovich NETYKSHO 17011 CYB0078 Yuriy Leonidovich SHIKOLENKO 17012 CYB0079 Vitaly Aleksandrovich SHEVCHENKO 17013 CYB0081 Yuriy...

Jordan: Petra’s Bedul Bedouin Community Displaced

(Beirut) – The Jordanian government is forcibly evicting the Bedul, a group of Bedouins from Petra, in clear violation of their economic, social, and cultural rights,...

Leader of National Catalytic Converter Theft Ring Pleads Guilty and Admits to Selling Stolen Goods for More Than $600M

A New Jersey man pleaded guilty today in federal court in the Northern District of Oklahoma to leading a multi-state operation that stole thousands...

Angola: Police Use Excessive Force Against Peaceful Protesters

(Johannesburg) – Angolan police used excessive force and carried out arbitrary arrests while dispersing peaceful protesters in Luanda, the capital, on July 12, 2025,...

Greece’s Asylum Suspension Denies Rights, Puts Lives at Risk

Greece has suspended the ability for people coming by boat via North Africa to seek asylum –violating their rights, potentially putting their lives at risk...

Can AI really code? Study maps the roadblocks to autonomous software engineering

Imagine a future where artificial intelligence quietly shoulders the drudgery of software development: refactoring tangled code, migrating legacy systems, and hunting down race conditions,...

This “smart coach” helps LLMs switch between text and code

Large language models (LLMs) excel at using textual reasoning to understand the context of a document and provide a logical answer about its contents....

A Disappointing Ruling in Italy with a Silver Lining

The Italian Constitutional Court’s recent ruling upholding a law that imposes sanctions on sea rescue groups casts a dark shadow over sea rescue, but...

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