The Financial Services Agency of Japan and Tokyo Stock Exchange have now launched a public consultation on proposed draft revisions to the Corporate Governance...
On December 17, 2025, human rights defender for the rights of indigenous communities, Daria Egereva, was arrested and charged with "participation in the activities...
Two more defendants—Suleman Yusuf Mohamed and his brother Gandi Yusuf Mohamed—have pleaded guilty for their roles in the Feeding Our Future fraud scheme, announced...
A Connecticut woman who was a naturalized U.S. citizen from Bosnia and Herzegovina was sentenced yesterday to 30 months in prison for naturalization fraud...
Training a large artificial intelligence model is expensive, not just in dollars, but in time, energy, and computational resources. Traditionally, obtaining a smaller, faster...
The Justice Department announced today that Muhammad Shahzeb Khan, also known as “Shahzeb Jadoon,” pleaded guilty to attempting to commit acts of terrorism transcending...
A federal grand jury in the Western District of Oklahoma returned an indictment yesterday charging SHAUN U. CHRISTIAN (“Christian”), 57, of Lindsay, Oklahoma, with conspiracy to...
A Guatemalan national charged in connection with the Dec. 9, 2021 mass casualty event in Chiapas, Mexico, pleaded guilty today to human smuggling charges related...
Australia’s anti‑money laundering and counter‑terrorism financing (AML/CTF) laws have expanded, strengthening safeguards to make it significantly harder for criminals to launder money through crypto...
Artificial intelligence is increasingly being used to help optimize decision-making in high-stakes settings. For instance, an autonomous system can identify a power distribution strategy...
AUSTRAC has directed payment platform, MHITS Limited, to appoint an external auditor to assess whether it is meeting its anti-money laundering and counter-terrorism financing...
Damion Alexander Peddie, 54, a Jamaican citizen who previously had been convicted of multiple drug trafficking offenses and removed from the United States on...
