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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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Artist Rearrested in Cameroon | Human Rights Watch

Aboubacar Siddiki, known as Babadjo, was released from prison in Cameroon on June 21 after serving a three-month sentence for insulting a local governor. Moments...

UAE: Diplomatic Silence on Unfair Mass Trial

(Beirut) – Allies of the United Arab Emirates, including the United States, United Kingdom, and European Union member states, should break their silence on...

Ethiopia: Army Attacks Health Care in Amhara Conflict

Ethiopian security forces have committed widespread attacks amounting to war crimes against medical professionals, patients, and health facilities in the Amhara region.Civilians are bearing...

Office of Public Affairs | Sweepstakes Operators Plead Guilty to Bank Secrecy Act Violations

Two Missouri men pleaded guilty yesterday to conspiring with bankers to willfully fail to implement appropriate anti-money laundering (AML) controls at a Missouri bank,...

A Path to Justice for Afghans

A United Nations meeting in Doha last weekend between Taliban officials and representatives from 22 countries faced widespread criticism as an attempt by governments...

Central African Republic: Step Toward Accountability

(Bangui) – The Special Criminal Court (SCC) in the Central African Republic has announced that on June 16, 2024, it arrested a former anti-balaka leader,...

UN Should Ensure Continued Scrutiny of Rights Crisis in Eritrea

“Patterns of gross human rights violations, including the widespread use of arbitrary and incommunicado detention and enforced disappearance persist unabated” in Eritrea, the UN Special Rapporteur...

Australia: Children’s Personal Photos Misused to Power AI Tools

(Sydney) – Personal photos of Australian children are being used to create powerful artificial intelligence (AI) tools without the knowledge or consent of the children...

Navigating India’s climate and sustainability transition

Transition and mitigation challenges Despite being one of the largest emitters of CO2 globally, India maintains a low per capita electricity consumption compared to developed...

Cambodia: Environmental Activists Sentenced to 6 to 8 Years

On Tuesday, the Phnom Penh Capital Court handed down a guilty verdict in the criminal trial of 10 activists from Mother Nature, an award-winning, youth-led Cambodian...

US Should Expand Refugee Definition

Representatives from Latin American and Caribbean states convened recently to address responses to “forced displacement due to disasters,” including the effects of the climate...

Sanctions Notice – Russia — GFSC

Please be advised that the Policy & Resources Committee has issued the attached general licence under regulation 64 of the Russia (Sanctions) (EU Exit) Regulations, 2019,...

Office of Public Affairs | Human Smuggling Guide Sentenced to 120 Months in Prison

A Mexican citizen was sentenced today to 120 months in prison for his role in a dangerous human smuggling conspiracy. Jesus Ernesto Dessens-Romero, 28, of...

North America: DOJ extends leniency incentives to corporate wrongdoers who disclose criminal misconduct

DOJ extends leniency incentives to corporate wrongdoers who disclose criminal misconduct In brief On April 15, 2024, the DOJ launched the Individual Voluntary Self-Disclosures (VSD) Program,...

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