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...
