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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...

FCCAdmin

Florida Financial Advisor Sentenced for Promoting Illegal Tax Shelter and Stealing Client Funds

A Florida financial advisor was sentenced today to eight years in prison for orchestrating a nearly decade-long scheme to promote an illegal tax shelter...

UN Security Council Should Commit to People with Disabilities

As the United Nations Security Council prepares for Protection of Civilians Week 2025 on May 19-23, when many stakeholders gather to advance ways to...

ICE, FBI investigation reveals illegal alien from Guatemala fraudulently sponsored unaccompanied alien children

WASHINGTON — An illegal alien from Guatemala was charged in a criminal complaint filed in the District of New Jersey for allegedly submitting sponsorship...

Russian Court Convicts Rights Defender on Bogus Charges

A Moscow court on Wednesday sentenced prominent Russian rights defender and election monitor Grigory Melkonyants to five years in prison on charges of involvement...

U.S. Attorneys for Southwestern Border Districts Charge More than 1400 Illegal Aliens with Immigration-Related Crimes During the Second week in May as part of...

Since the inauguration of President Trump, the Department of Justice is playing a critical role in Operation Take back America, a nationwide initiative to...

South Sudan: 3 Years On, No Justice for Abuses in Southern Unity

South Sudan’s authorities have not brought to justice those responsible for attacks on civilians three years ago by government forces and allied militias in...

Sinaloa Cartel Leaders Charged with Narco-Terrorism, Material Support of Terrorism and Drug Trafficking

SAN DIEGO — An indictment unsealed today is the first in the nation to charge alleged leaders of the Sinaloa Cartel with narco-terrorism and...

ICE Arizona case sends Phoenix man to 52 months in prison for alien smuggling

SELLS, Ariz. — A Phoenix-area man was sentenced April 29 to 52 months in prison for his role in transporting two illegal aliens in...

State Secretary Struycken signs European convention protecting lawyers in Luxembourg

State Secretary for Legal Protection Teun Struycken has signed the Council of Europe Convention for the Protection of the Profession of Lawyer on behalf...

Syria: New Government Restricts Aid Operations

(Beirut) – The Syrian transitional government’s stringent application of registration and operational requirements on aid groups is hampering their ability to scale up operations,...

US: Major Companies Violate Gig Workers’ Rights

(Washington, DC) – Major digital labor platforms, also known as gig companies, operating in the United States misclassify gig workers as independent contractors, denying them...

Holy See: Review Vatican-China Agreement

(London, May 12, 2025) – The new Pope, Leo XIV, should direct an urgent review of the Vatican’s 2018 agreement with the Chinese government that allows...

Sanctions Notice – Russia

Please be advised that the following individuals/entities: have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations). The individuals and entities referred...

Sanctions Notice – Russia

Please be advised that the following ships have been specified under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations): The UK regulations are...

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