Human Rights

AI/ML Big 4 Corner Case Studies Crypto Due Diligence ESG Fast News FCC News FinTech

Naples Man Pleads Guilty to $1.2 Million Fraud and Money Laundering Scheme Targeting Elderly Hurricane Ian Victim

Fort Myers, Florida – Luis Emilio Hernandez (45, Naples) today pleaded guilty to two counts of wire fraud and six counts of money laundering in connection with a scheme to...

Fraud, Bribery & Corruption March 30, 2026

Reporting Voluntary Self-Disclosures of Violations of National Security Laws Under the Department-wide Corporate Enforcement Policy

The mission of the Department of Justice’s National Security Division (NSD) is to protect...

Human Rights March 30, 2026

Employees and Inmates at Citrus County Detention Facility Charged with Bribery and Introduction of Contraband

Tampa, Florida – United States Attorney Gregory W. Kehoe announces the unsealing of four indictments...

Fraud, Bribery & Corruption March 30, 2026

Arms Dealer Pleads Guilty to Conspiring to Export American-Made Ammunition Used in War Against Ukraine

Today, Italian national Manfred Gruber pleaded guilty to conspiracy to commit export control violations....

Human Rights March 30, 2026

Texas Fugitive Apprehended and Sentenced to Over 12 Years in Prison for $61M Telemarketing Fraud Scheme Targeting Medicare Beneficiaries

A Texas man was sentenced Wednesday to 150 months in prison and two years...

Fraud, Bribery & Corruption March 27, 2026

Latest

Sanctions Notice – Global Human Rights

Please be advised that the following have been added to the list of individuals...

March 26, 2026

Man Pleads Guilty to Participating in Online Neo-Nazi Group that Exploited Children into Producing Child Sexual Abuse Material

A Texas man and convicted rapist pleaded guilty to leading a child exploitation enterprise...

March 26, 2026

Chinese National and Two U.S. Citizens Charged with Conspiring to Smuggle Artificial Intelligence Technology to China

Stanley Yi Zheng, Matthew Kelly, and Tommy Shad English have been charged with conspiring...

March 25, 2026

Grand Jury charges additional Chinese nationals & pharmaceutical companies with drug trafficking & money laundering conspiracies, attempting to provide material support to a foreign...

DAYTON, Ohio – A federal grand jury in Dayton returned charges against six Chinese...

March 25, 2026

Russian Citizen Sentenced to Prison for Hacking into U.S. Companies and Enabling Major Cybercrime Groups to Extort Tens of Millions of Dollars

A court in the Southern District of Indiana today sentenced a Russian citizen, Aleksei...

March 23, 2026

Togo Illegal Alien Sentenced for Role in Money Laundering Conspiracy

Baltimore, Maryland – A federal judge sentenced an illegal alien from Togo, today, for his...

March 20, 2026

Justice Department Disrupts Iranian Cyber Enabled Psychological Operations

The Justice Department announced the seizure of four domains as part of an ongoing...

March 19, 2026

Mexican National Unlawfully Residing in the United States Accused of Laundering Millions of Dollars in Narcotics Trafficking Proceeds

The owner and operator of Tienda Santa Maria II LLC has been charged with...

March 18, 2026

California Man Sentenced to 10 Years for Enticing Minors to Engage in Illegal Sexual Activity

Tampa, Florida – Eddie Ademir Villalta Hernandez (37, Los Angeles, California) has been sentenced by...

March 18, 2026

London Woman Sentenced for Wire Fraud and Money Laundering Conspiracy

London Woman Sentenced for Wire Fraud and Money Laundering Conspiracy Involving COVID Relief Loans Story...

March 17, 2026

- A word from our sponsors -

HomeHuman Rights

AUSTRAC opens enrolment for new professions in next step for AML reforms

Revision of “Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism”

Sanctions Notice – ISIL (Da’esh) and Al-Qaida (UN Resolution 1267)