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MRB

Wisconsin Legislators Introduce Bill to Legalize Cannabis, Address Racial Disparities, and Boost State Revenue

October 13, 2023

Wisconsin legislators have introduced a bill to legalize cannabis usage and possession of up to five ounces of marijuana for adults aged 21 and...

Human Rights

France Delivers Mixed Messages on Justice for Victims of Grave Crimes

October 13, 2023

France’s parliament has approved changes to legislation that will allow for easier prosecution of serious crimes, such as war crimes, crimes against humanity, or...

Human Rights

China Forcibly Returns More than 500 to North Korea

October 13, 2023

Chinese authorities recently forcibly returned more than 500 people who had escaped North Korea. The returnees, mostly women, are at grave risk of being...

Human Rights

Pakistan: Drop Threat to Deport Afghans

October 13, 2023

(New York) – Pakistani authorities’ threats to deport more than one million Afghans puts them at grave risk of being returned to persecution and...

Money Laundering

SEBI Strengthens Anti-Money Laundering and Anti-Terrorism Financing Standards with Key Amendments

October 13, 2023

The Securities Exchange Board of India (SEBI) recently issued amendments to anti-money laundering and anti-terrorism financing standards, relating to rules established under the Prevention...

Human Rights

Israel: White Phosphorus Used in Gaza, Lebanon

October 13, 2023

(Beirut, October 12, 2023) – Israel’s use of white phosphorus in military operations in Gaza and Lebanon puts civilians at risk of serious and...

Human Rights

Aberdeen Man Sentenced for Possession of a Firearm by a Prohibited Person

October 13, 2023

ABERDEEN, S.D. - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Charles B. Kornmann has sentenced an Aberdeen, South Dakota,...

Human Rights

Activity in the United States Attorney’s Office

October 13, 2023

Possession of Child Pornography Charles Victor Flint, age 63, of Sundance, Wyoming, was sentenced to 120 months in prison for possession of child pornography. U.S....

Crypto

Shocking Testimony in Sam Bankman-Fried Trial Unveils Cryptocurrency Deceit and Fraud

October 13, 2023

The trial of former FTX CEO Sam Bankman-Fried has taken a surprising turn with Caroline Ellison, the former CEO of Alameda Research, emerging as...

Fraud, Bribery & Corruption

Malaysian Police Inspector Faces Corruption and Money Laundering Charges Totaling RM316,167.65

October 13, 2023

A police inspector in Malaysia, Mohammad Harun, has been charged with ten counts of corruption and eight counts of money laundering, involving a total...

Money Laundering

Estonia Set to Receive Share of $2 Billion Danske Bank Money Laundering Damages Due to Collaboration with U.S.

October 13, 2023

Estonia is set to receive a share of the $2 billion in damages paid out in the Danske Bank money laundering case due to...

Recent Regulations & News

Former Barclays CEO James Staley Fined and Banned Over Misleading Statements Regarding Epstein Relationship

October 13, 2023

The Financial Conduct Authority (FCA) has imposed a £1.8 million fine and a ban on holding senior management or significant influence roles in the...

Fraud, Bribery & Corruption

Nevada Man Receives Prison Sentence for $500,000 COVID Relief Fund Fraud

October 13, 2023

A Nevada man, Brandon Casutt, has been sentenced to two years and four months in prison for his fraudulent acquisition of over $500,000 in...

Human Rights

Gary Man Sentenced to 70 Months in Prison

October 13, 2023

HAMMOND, Ind. - Dwight Culver, 30 years old, of Gary, Indiana, was sentenced by United States District Court Judge Philip P. Simon after pleading...

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