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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...

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European Commission Endorses Exporting Asylum Seekers

The European Commission has published a proposal that would allow EU member states to send asylum seekers to countries with which they have no connection,...

Ministerial Taskforce Should Speak Up on School-Related Sexual Violence

Every day, children are subjected to various forms of violence, including humiliating, degrading and deeply harmful acts, in and around schools, often by the...

Iranian Man Pleaded Guilty to Role in Robbinhood Ransomware

An Iranian national pleaded guilty today to participating in an international ransomware and extortion scheme involving the Robbinhood ransomware. According to court documents and statements made...

Iran: Execution Spree Continues Unabated

(Beirut) – Iranian authorities are carrying out a horrific execution spree, with at least 113 reported executions in the first 25 days of May 2025 alone,...

ICE investigation leads to indictment of 8 individuals with ties to China in transnational elder fraud scheme

PROVIDENCE, R.I. — A federal indictment returned in U.S. District Court in Providence charges eight individuals for their roles in orchestrating and executing an...

Five Individuals Indicted in Insider Trading Scheme

Five individuals were charged in a 19-count indictment yesterday for their participation in a scheme to trade securities on the basis of material nonpublic information...

Cabinet invests millions in migration deals

The government will invest heavily to prevent irregular migration and facilitate the return of migrants without right of residence. Minister Faber (Asylum and Migration)...

Uganda Passes Bill Allowing Military Trials of Civilians

Uganda’s parliament passed a bill on Wednesday allowing civilians to be tried before military courts. The bill – known as the 2025 Uganda Peoples’ Defence Forces...

El Salvador: Foreign Agents Law Targets Civil Society, Media

(Washington, DC) – El Salvador’s Legislative Assembly has approved a far-reaching “Foreign Agents” law that grants the government of President Nayib Bukele broad powers to...

DR Congo: Army-Backed Militias Abuse Civilians in South Kivu

(Nairobi) – A coalition of Congolese army-backed militias known as the “Wazalendo” have recently committed widespread abuses against civilians in South Kivu province, eastern Democratic...

FBI Joint Terrorism Task Force Update to Investigation of May 17 Palm Springs Vehicle Explosion

Evidence indicates the explosion targeting the American Reproductive Centers (ARC) was premeditated and that the attack was an intentional act of terrorism. Story from www.fbi.gov

Leader of Qakbot Malware Conspiracy Indicted for Involvement in Global Ransomware Scheme

A federal indictment unsealed today charges Rustam Rafailevich Gallyamov, 48, of Moscow, Russia, with leading a group of cyber criminals who developed and deployed...

Law Enforcement Seize Record Amounts of Illegal Drugs, Firearms, and Drug Trafficking Proceeds in International Operation Against Darknet Trafficking of Fentanyl and Opioids; 270...

Today, the Attorney General and the Department of Justice’s Joint Criminal Opioid and Darknet Enforcement (JCODE) team, and international law enforcement partners announced the...

Justice Department and Federal Trade Commission File Statement of Interest on Anticompetitive Uses of Common Shareholdings to Discourage Coal Production

Today, the Justice Department, joined by the Federal Trade Commission (the “Agencies”) filed a statement of interest in the Eastern District of Texas in...

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