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Sunday, July 20, 2025
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Greece’s Asylum Suspension Denies Rights, Puts Lives at Risk
July 17, 2025
Greece has suspended the ability for people coming...
Can AI really code? Study maps the roadblocks to autonomous software engineering
July 17, 2025
Imagine a future where artificial intelligence quietly...
This “smart coach” helps LLMs switch between text and code
July 17, 2025
Large language models (LLMs) excel at using...
Sunday, July 20, 2025
20.8
C
Los Angeles
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Financial Crimes
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Ongoing Monitoring
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FinTech
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 fraud schemes that targeted vulnerable United States consumers. According to court documents, David Cornejo Fernandez, 36,...
Fraud, Bribery & Corruption
July 17, 2025
Justice Department Highlights DEA Drug Seizures for First Half of 2025
WASHINGTON — Today, Attorney General Pamela Bondi highlighted the great work of the Drug...
Human Rights
July 15, 2025
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...
FinTech
July 14, 2025
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...
Fraud, Bribery & Corruption
July 9, 2025
Inter-American Court Says Countries Must Prevent Climate Harms
The Inter-American Court of Human Rights issued an opinion on July 3, 2025, that...
Human Rights
July 7, 2025
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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...
July 3, 2025
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...
June 30, 2025
Transforming Mental Health Crisis Support
Turning my own lived experience into advocacy is what motivated me to participate in...
June 19, 2025
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...
June 18, 2025
DR Congo Investigations Needed More Than Ever
On Monday, United Nations High Commissioner for Human Rights Volker Türk gave the chilling...
June 17, 2025
Head of the Criminal Division, Matthew R. Galeotti Delivers Remarks at SIFMA’s Anti-Money Laundering and Financial Crimes Conference
Thank you, Bernard, for that kind introduction. And thank you to SIFMA for having...
June 16, 2025
Webinar Summary: Global enforcement priorities and challenges – Thursday 5 June 2025
In this session, a panel of speakers from across Baker McKenzie discussed global enforcement...
June 16, 2025
G7 Should Prioritize Action to End Israeli Atrocities
(Ottawa) – G7 leaders should commit to taking concrete actions to halt Israeli atrocities...
June 13, 2025
Global: Annual Compliance Conference 2025
Author Agnieszka Skorupińska Agnieszka Skorupińska is a lawyer and partner at the Warsaw office of Baker...
June 13, 2025
World Cup: A Year Out, Growing Attacks on Rights
(Amsterdam) – The Fédération Internationale de Football Association (FIFA) should take immediate and demonstrable...
June 11, 2025
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