Monday, November 3, 2025
15.1 C
Los Angeles

FATF Maintains Pressure on Grey List Nations as Global Financial Crime Risks Persist

In its latest review released after the...

Former South Australian MP Troy Bell Jailed for Theft of Public Funds

Former South Australian MP Troy Bell has...

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

Please be advised that the Security Council...

Opinion

U.S. Attorney And ATF Announce Results Of Operation Take Back America Initiative

MUSKOGEE, OKLAHOMA – Christopher J. Wilson, United States Attorney for the Eastern District of Oklahoma, and ATF Dallas Assistant Special Agent in Charge Ashley Stephens joined state, local, and...

Acting Assistant Attorney General Matthew R. Galeotti Delivers Remarks at the American Innovation Project Summit in Jackson, Wyoming

Thank you, Amanda, for that introduction, and thank you to the American Innovation Project...

Matthew R. Galeotti, Acting Assistant Attorney General of the Criminal Division, Delivers Remarks at Press Event

“Today’s charges are designed to dismantle the United Cartels and bring their leaders to...

Statement on Revocation of Biden-Harris Executive Order on Competition

Today, the Department of Justice’s Antitrust Division salutes the President’s decision to revoke Executive...

World Court Rules Tackling Climate Crisis is an International Legal Obligation

The International Court of Justice (ICJ) issued a unanimous opinion on July 23, 2025,...

Thirteenth Defendant Pleads Guilty in Transnational Scheme to Defraud U.S. Consumers

A Peruvian national pleaded guilty yesterday for his participation in transnational mail and wire...

Justice Department Highlights DEA Drug Seizures for First Half of 2025

WASHINGTON — Today, Attorney General Pamela Bondi highlighted the great work of the Drug...

Press Conference by KATO Katsunobu, Minister of State for Financial Services (July 1, 2025)

  (Excerpt) (Tuesday, July 1, 2025, 11:19 am to 11:28 am) Minister) First, I would like to say a few words...

Annual Compliance Conference summary: Keynote Speaker Session with Baroness Margaret Hodge

At the Annual Compliance conference recently held in London, we were honoured to hear...

Inter-American Court Says Countries Must Prevent Climate Harms

The Inter-American Court of Human Rights issued an opinion on July 3, 2025, that...

EU Should Act Against El Salvador’s Dismantling of Democracy

In June, the European Union, for the first time, raised concerns about El Salvador’s...

Head of the Criminal Division Matthew R. Galeotti Announces Results of Health Care Fraud Takedown

Good morning. Thank you all for joining us today as we announce the largest coordinated...

Transforming Mental Health Crisis Support

Turning my own lived experience into advocacy is what motivated me to participate in...

Head of the Criminal Division, Matthew R. Galeotti, Delivers Remarks in Cryptocurrency Investment Fraud Forfeiture Announcement

Thank you, United States Attorney Pirro. My name is Matthew Galeotti, and I am...

DR Congo Investigations Needed More Than Ever

On Monday, United Nations High Commissioner for Human Rights Volker Türk gave the chilling...

- A word from our sponsors -


Follow us

HomeOpinion