BROWNSVILLE, Texas – Two family members with ties to South Texas have been charged with allegedly conspiring to materially support a Mexican cartel previously...
Federal grand juries in Milwaukee and Los Angeles each returned indictments charging two foreign nationals, Cui Guanghai, 43, of China, and John Miller, 63,...
AUSTRAC has instructed The Ville Resort-Casino in Townsville and Mindil Beach Casino Resort in Darwin to appoint external auditors to assess their AML/CTF compliance.
The...
Earlier this month, Sharifa Madrakhimova’s passport was tampered with and destroyed, preventing her from traveling abroad to accept an award honoring her work defending...
(Beirut) – The de facto Houthi authorities in Yemen should immediately and unconditionally release dozens of staff from the United Nations and Yemeni and international...
(Bishkek, May 30, 2025) – A Kyrgyz court on May 27, 2025, convicted former National Academy of Sciences researcher and whistleblower, Zhoomart Karabaev, of “incitement of mass...
(Excerpt)
(Thursday, May 22, 2025, 2:09 pm to 2:25 pm)
Minister)
I would like to report on the outline of the G7 Finance Ministers and Central Bank Governors meeting, which...
WASHINGTON — Extensive coordination between the Justice Department and law enforcement authorities in Canada, Colombia, Costa Rica, the Dominican Republic, Georgia, Guatemala, Germany, Guinea-Bissau, Honduras, Israel, Kenya, Kosovo, Malaysia, Mauritius, Mexico, Moldova,...
A Missouri man pleaded guilty today to orchestrating a scheme to defraud Medicare by unlawfully billing millions of dollars in claims for cancer genetic testing...
LOS ANGELES — Fourteen defendants — including San Fernando Valley and Glendale residents — were arrested May 28, on two federal criminal complaints alleging...
Sarah Alnegheimish’s research interests reside at the intersection of machine learning and systems engineering. Her objective: to make machine learning systems more accessible, transparent,...
(Bangkok, May 29, 2025) – Separatist insurgents in Thailand’s southern border provinces should uphold their pledge and international legal obligations not to attack civilians,...
(New York, May 29, 2025) – An escalation in fighting between Indonesian security forces and Papuan separatist armed groups in West Papua has seriously...
