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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...

FinCEN Ramps Up Enforcement Against Border Money Businesses

In one of the most expansive financial...

French Court Jails Former Congolese Rebel Leader for Crimes Against Humanity

In a landmark ruling that reinforces the...

Tag: arms embargo

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
Human Rights

U.S. Attorneys for Southwestern Border Districts Charge More than 990 Illegal Aliens with Immigration-Related Crimes

Since the inauguration of President Trump, the Department of Justice is playing a critical role in Operation Take back America, a nationwide initiative to...
FinTech

Number of borrowers and their debt burden decrease in 2024 H2

For the first time since 2022, the overall number of borrowers that are banks’ and microfinance organisations’ customers dropped by 0.5 million over the six months to slightly exceed 50 million, according to the data from credit...
Fraud, Bribery & Corruption

Former Vice President and Controller of Publicly Traded Consumer Goods Company Sentenced to 13 Months for $1.6M Insider Trading Scheme

A Florida man was sentenced yesterday in the Southern District of Florida to 13 months’ imprisonment and a $10,000 fine for his role in...
Human Rights

Leaders of 764 Arrested and Charged for Operating Global Child Exploitation Enterprise

Leonidas Varagiannis, also known as War, 21, a citizen of the United States residing in Thessaloniki, Greece, and Prasan Nepal, also known as Trippy,...
Money Laundering

California Man Pleads Guilty to Operating an Illegal Gambling Business, Tax Evasion, and Money Laundering

A California man pleaded guilty today to operating an illegal gambling business, tax evasion, and money laundering. According to court documents and statements made in...
Recent Regulations & News

Sanctions Notice – Syria

Please be advised that the details of the following individuals and entities who have been designated under the Syria (Sanctions) (EU Exit) Regulations 2019...
Opinion

Assistant Attorney General Gail Slater Delivers First Antitrust Address at University of Notre Dame Law School

Remarks as prepared for delivery, "The Conservative Roots of America First Antitrust Enforcement" Good afternoon. Thank you so much for having me. It is an...
Fraud, Bribery & Corruption

Nigerian National Sentenced to Prison for International Fraud Scheme that Defrauded Elderly U.S. Victims

A Nigerian national was sentenced on Friday to 97 months in prison for his role in a transnational inheritance fraud scheme. According to court documents,...
Fraud, Bribery & Corruption

Nevada Printer and Mailer Pleads Guilty to Participating in Elder Fraud Scheme

A Nevada woman pleaded guilty today for engaging in a prize notice fraud scheme that defrauded thousands of consumers, many of whom were elderly,...
Recent Regulations & News

Sanctions Notice – Syria

Please be advised that the following entries have been removed from the UK Syria financial sanctions regime and are no longer subject to an...
Human Rights

Three Members of an International Money Laundering Organization Charged with Laundering Millions of Dollars in Drug Proceeds

A federal grand jury in Florence, South Carolina, returned an indictment on April 22, charging Nasir Ullah, 28, and Naim Ullah, 32, both of...
Fraud, Bribery & Corruption

Founder and Former CEO of Biscayne Capital Sentenced to 10 Years in Prison for $130M Fraud Scheme

Roberto Gustavo Cortes Ripalda (Cortes), 58, the co-founder, co-owner, and CEO of international advisory firm Biscayne Capital, was sentenced earlier today in Brooklyn, New...
Recent Regulations & News

Mexico: New legal framework in matters of transparency, protection of personal data and access to public information

On 20 March 2025, the decree enacting the General Law of Transparency and Access to Public Information, the General Law for the Protection of...
Human Rights

U.S. Online Marketplace Operator Charged with Trafficking Deadly Synthetic Opioids Stronger Than Fentanyl

Today, an indictment was unsealed in the District of Columbia charging eWorldTrade LLC (eWorldTrade), a U.S. company, with conspiracy to distribute synthetic opioids for...

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