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The philosophical puzzle of rational artificial intelligence

To what extent can an artificial system...

AUSTRAC backs newly regulated sectors with release of AML/CTF program starter kits

AUSTRAC has released its anti-money laundering program starter kits...

PEPs

Former South Korean First Lady Kim Keon Hee Sentenced to Prison in Bribery Case That Shook the Presidency

A South Korean court on Wednesday sentenced former First Lady Kim Keon Hee to one year and eight months in prison, marking a dramatic fall for a figure once...

Former Sri Lankan Media Ministry Secretary Anusha Palpita Arrested in Corruption Probe

Former Secretary to Sri Lanka’s Ministry of Mass Media and ex-Chairman of the Telecommunications...

Former South Korean Prime Minister Han Duck-soo Sentenced to 23 Years for Role in Martial Law Insurrection

A South Korean court on Wednesday sentenced former Prime Minister Han Duck-soo to 23...

Former Malaysian Prime Minister Najib Razak Handed 15-Year Sentence and Multibillion-Ringgit Fine in Landmark 1MDB Corruption Case

Imprisoned former Malaysian Prime Minister Najib Razak has been sentenced to a further 15...

French Court Jails Former Congolese Rebel Leader for Crimes Against Humanity

In a landmark ruling that reinforces the global pursuit of accountability for wartime atrocities,...

Maharashtra Sports Minister’s Conviction Rekindles Disqualification Debate, Puts NCP Leader’s Political Future at Risk

The Maharashtra government found itself in fresh political turbulence on Tuesday after a sessions...

Cuba Sentences Former Economy Minister Alejandro Gil to Life in Prison in Landmark Corruption Case

Cuba’s Supreme Popular Tribunal has sentenced former economy minister Alejandro Gil to life imprisonment...

French Court Jails Ex-Moldovan PM Vlad Filat in Money Laundering Case

A French criminal court has sentenced former Moldovan Prime Minister Vlad Filat to two...

Former EU Foreign Policy Chief Federica Mogherini Charged in Belgian Fraud and Corruption Probe

Federica Mogherini, the former European Union high representative for foreign affairs and security policy,...

Former Colombian Ministers Charged in Expanding Vote-Buying Scandal

Colombia’s widening political corruption scandal deepened on Monday as prosecutors formally charged two former...

Colombia Charges Former Ministers in Alleged Congressional Vote-Buying Scheme

Colombian prosecutors on Monday charged two former senior members of President Gustavo Petro’s government...

Peru Jails Former President Martín Vizcarra in High-Profile Corruption Case

A Peruvian court on Wednesday sentenced former President Martín Vizcarra to 14 years in...

Former Reform UK Leader in Wales Jailed for Taking Pro-Russia Bribes

A former senior figure in Reform UK has been sentenced to 10-and-a-half years in...

Wheeling Attorney Guilty of Money Laundering and Fraud

WHEELING, WEST VIRGINIA - A Wheeling attorney was convicted today of fraud and money...

Former EU Justice Commissioner Didier Reynders Charged in Belgian Money Laundering Probe

Belgian authorities have formally charged former Deputy Prime Minister and ex–European Union Commissioner for...

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