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AUSTRAC orders audit of global crypto exchange

AUSTRAC has directed Binance Australia to appoint...

Sanctions Notice – Iran

Please be advised that the following individuals/entities...

Man Sentenced for Over $11M COVID-19 Relief Fraud and Money Laundering Scheme

A Nevada man was sentenced today to...

FCCAdmin

Macao: Ex-Lawmaker Held on National Security Charge

(New York) – Macao authorities should unconditionally release the former lawmaker and veteran pro-democracy activist Au Kam San (區錦新), who was arrested on national...

Eco-driving measures could significantly reduce vehicle emissions

Any motorist who has ever waited through multiple cycles for a traffic light to turn green knows how annoying signalized intersections can be. But...

Gaza: Israeli School Strikes Magnify Civilian Peril

Israeli forces’ deadly attacks on schools sheltering Palestinian civilians highlight the absence of safe places for displaced people, the vast majority of Gaza’s population.Hundreds...

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...

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