Monday, December 8, 2025
18 C
Los Angeles

Former Colombian Ministers Charged in Expanding Vote-Buying Scandal

Colombia’s widening political corruption scandal deepened on...

Sanctions Notice – Russia

Please be advised that details in respect...

SFO Issues Updated Guidance on Evaluating Corporate Compliance Programmes

On 26 November 2025, the Serious Fraud...

Tag: AI applications

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
AI/ML

Using generative AI to diversify virtual training grounds for robots

Chatbots like ChatGPT and Claude have experienced a meteoric rise in usage over the past three years because they can help you with a...
Human Rights

Warm Springs Man Sentenced to Federal Prison for Coercion and Enticement of a Minor

PORTLAND, Ore.—A Warm Springs, Oregon, man was sentenced to federal prison today for using online social media and messaging platforms to coerce and sexually...
Recent Regulations & News

Charles Neil Floyd appointed interim U.S. Attorney for the Western District of Washington

Tacoma – Charles Neil Floyd was sworn in today as interim United States Attorney for the Western District of Washington. Chief U.S. District Judge...
Human Rights

Honduran National Charged with Assaulting 2 Federal Officers at a Karnes Immigration Processing Center

SAN ANTONIO – A Honduran national made his initial appearance in a federal court in San Antonio on Thursday, charged with assaulting two detention...
AI/ML

Responding to the climate impact of generative AI

In part 2 of our two-part series on generative artificial intelligence’s environmental impacts, MIT News explores some of the ways experts are working to reduce...
Human Rights

Kansas City Man Sentenced for Illegally Possessing Firearms

KANSAS CITY, Mo. – A Kansas City, Mo., man was sentenced in federal court today for illegally possessing eight firearms. David Michael Gager, also known...
Human Rights

Religious Liberty Commission Hosts Third Hearing on Religious Liberty in Public Education

WASHINGTON – Yesterday, the Religious Liberty Commission held its third hearing to discuss religious liberty issues in education from the perspectives of teachers and...
Fraud, Bribery & Corruption

North Carolina Man Who Posed as Investment Adviser Pleads Guilty in Connection With Investment Fund Theft Scheme

Baltimore, Maryland – Hunter Haithcock, 24, aka Hunter Elliott, of Matthews, North Carolina, pled guilty to one count of wire fraud and one count of...
Crypto

New York Man Pleads Guilty to Impersonating Crypto Influencers in Investment Scam

Greenbelt, Maryland – Noman Saleem, 38, of Queens and Levittown, New York, pled guilty today, in connection with his role in a wire fraud scheme....
Human Rights

Kansas Woman Sentenced to 20 Years in Federal Prison for Conspiring to Distribute Methamphetamine and Fentanyl in South Dakota

SIOUX FALLS - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced a woman from Prairie Village, Kansas,...
Human Rights

PENSACOLA FELON CHARGED FOR ILLEGALLY POSSESSING A FIREARM AND AMMUNITION

PENSACOLA, FLORIDA – Ernest L. Thomas II, 35, of Pensacola, was indicted by a federal grand jury this week charging him with possession of a...
Crypto

Former Los Angeles County Sheriff’s Deputy Pleads Guilty to Conspiring with Corrupt Cryptocurrency Figure to Extort and Falsely Arrest Rivals

LOS ANGELES – A former deputy and helicopter pilot with the Los Angeles County Sheriff’s Department (LASD) pleaded guilty today to federal conspiracy charges...
Fraud, Bribery & Corruption

Nigerian National Extradited from Poland to Face Elder Fraud Charges

Tochuwku Albert Nnebocha, 43, of Nigeria was extradited from the Republic of Poland and faces federal charges of engaging in a transnational criminal organization...
Money Laundering

Manitowoc County Woman Pleads Guilty to Multimillion-Dollar Money Laundering

Acting United States Attorney Richard G. Frohling announced that on September 29, 2025, Cherie Campion (age: 64) of Mishicot, Wisconsin, pled guilty to two...

- A word from our sponsors -


Follow us

HomeTagsAI applications

Financial Crimes

Data Intelligence

Technology

Regulatory Update

Resources

Follow us

FCC Times © All Rights Reserved.

Developed By GL