This strategy sets out an ambitious plan for the next three years to ensure UK financial sanctions remain effective, resilient and impactful.
The OFSI Strategy...
The Justice Department today announced the sentencings of two U.S. nationals, Kejia Wang, 42, and Zhenxing Wang, 39, for their roles in facilitating North...
A Marlborough woman pleaded guilty to embezzling from Monadnock Peer Support (MPS), a mental health non-profit based in Keene, U.S. Attorney Erin Creegan announces.
Christine...
Please be advised that the Security Council Committee pursuant to Resolution 1988 concerning the Taliban have enacted amendments to the entries specified below on its Sanctions...
The Financial Services Agency of Japan and Tokyo Stock Exchange have now launched a public consultation on proposed draft revisions to the Corporate Governance...
On December 17, 2025, human rights defender for the rights of indigenous communities, Daria Egereva, was arrested and charged with "participation in the activities...
Two more defendants—Suleman Yusuf Mohamed and his brother Gandi Yusuf Mohamed—have pleaded guilty for their roles in the Feeding Our Future fraud scheme, announced...
A Connecticut woman who was a naturalized U.S. citizen from Bosnia and Herzegovina was sentenced yesterday to 30 months in prison for naturalization fraud...
Training a large artificial intelligence model is expensive, not just in dollars, but in time, energy, and computational resources. Traditionally, obtaining a smaller, faster...
The Justice Department announced today that Muhammad Shahzeb Khan, also known as “Shahzeb Jadoon,” pleaded guilty to attempting to commit acts of terrorism transcending...
A federal grand jury in the Western District of Oklahoma returned an indictment yesterday charging SHAUN U. CHRISTIAN (“Christian”), 57, of Lindsay, Oklahoma, with conspiracy to...
