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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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ICE, joint partner investigation results in illegal alien, alleged human smuggler from Mexico indictment for first material support of terrorism charges against CJNG Member

WASHINGTON — An indictment unsealed May 16 in the Western District of Texas is the first in the nation to charge a Mexican national...

Another Courageous Journalist Jailed in Azerbaijan

“If you are reading this note it is because I have been unjustly jailed for my journalism work. Like my other journalist colleagues, I...

Chad: Opposition Leader Arrested

(New York) – Chadian authorities arrested Succès Masra, the former prime minister and leader of Chad’s main opposition party, at his residence in N’Djamena early...

Proposed US Budget Bill Will Harm Right to Health

Members of the US House of Representatives are meeting this week to debate a legislative package that would, if enacted as written, have profound negative...

UN Security Council Should Renew South Sudan Arms Embargo

As hostilities escalate across South Sudan, the United Nations Security Council should renew its arms embargo on the country. The council should also act...

Crypto exchange $75k out of pocket for missing reporting deadlines

AUSTRAC issued infringement notices of $75,120 to digital currency exchange provider Cointree Pty Ltd for the alleged failure to submit suspicious matter reports (SMRs)...

EU Needs Tougher Response to Attack on Turkish Opposition

(Brussels, May 16, 2025) - The jailing by President Recep Tayyip Erdoğan’s government of a key political opponent is a blatant repudiation of the...

Sri Lanka’s Tamil Women Await Justice 16 Years Since War’s End

This Sunday, May 18, marks 16 years since the Sri Lankan government defeated the Liberation Tigers of Tamil Eelam (LTTE), ending an armed conflict...

Mexican National and Alleged Alien Smuggler Indicted on First Material Support of Terrorism Charges Against CJNG Member

Note: See second superseding indictment here. An indictment unsealed today in the Western District of Texas is the first in the nation to charge a...

US: Florida Set to Trample Young People’s Rights

(Miami) – A devastating decision from Florida’s Fifth District Court of Appeals would eliminate access to abortion care for young people unable to get written,...

Poland Ends ‘LGBT Free’ Zones

Municipal officials in the town of Łańcut, Poland, have abolished the country’s last remaining “LGBT Ideology Free” zone, righting more than five years of political...

Alabama Man Sentenced to 14 Months in Connection with Securities and Exchange Commission X Hack that Spiked Bitcoin Prices

WASHINGTON – An Alabama man was sentenced today to 14 months in prison and three years of supervised release for his role in the...

Global: Annual Compliance Conference 2025 (3 June 2025 to 12 June 2025)

Annual Compliance Conference 2025 Date & Time 3 – 12 June 2025 (BST)Register Our popular Annual Compliance Conference, which attracts senior in-house legal and compliance professionals every...

Leader of Prolific Guatemalan Drug Trafficking Organization and Guatemalan Politician Who Supplied Tons of Cocaine to the Sinaloa Cartel Presented in U.S. District Court

Today, Freddy Arnoldo Salazar Flores of Guatemala, a representative of the Central American Parliament, made his initial appearance in federal court in the District...

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