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U.S. Treasury Eases Customer Due Diligence Rules in Major Shift Toward Risk-Based Compliance

In a significant regulatory shift aimed at...

Malaysia’s Top Court Reinstates Corruption Conviction Against Veteran Politician Isa Samad

In a landmark ruling underscoring Malaysia’s continued...

Jimmy Lai Sentenced to 20 Years Under Hong Kong’s National Security Law

Hong Kong media entrepreneur and pro-democracy advocate...

Tag: commercial sexual exploitation

Malaysia’s Top Court Reinstates Corruption Conviction Against Veteran Politician Isa Samad

In a landmark ruling underscoring Malaysia’s continued crackdown on corruption, the Federal Court has convicted veteran politician Tan Sri Mohd Isa Samad, sentencing him...

Jimmy Lai Sentenced to 20 Years Under Hong Kong’s National Security Law

Hong Kong media entrepreneur and pro-democracy advocate Jimmy Lai has been sentenced to 20 years in prison for national security offences, marking the most...

Former Estonian Minister Kalle Laanet Found Guilty of Fraud Over Housing Claims

The Harju District Court has found former Estonian minister and Member of Parliament Kalle Laanet guilty of fraud, handing him a suspended sentence of...

Former Chinese Justice Minister Sentenced to Life for $20 Million Bribery Scheme

Court finds Tang Yijun abused high office for more than a decade; ruling underscores Beijing’s continued anti-corruption drive A Chinese court on Monday sentenced former...

Former Google Engineer Found Guilty of Economic Espionage and Theft of Confidential AI Technology

A federal jury in San Francisco convicted former Google software engineer Linwei Ding, also known as Leon Ding, 38, on seven counts of economic...

Brooklyn Man Sentenced to 15 Years in Prison for Murder-for-Hire Plot and Stalking a Journalist and Prominent Critic of the Iranian Government

Convicted murderer Carlisle Rivera, also known as “Pop,” was sentenced to 15 years in prison for his participation in a murder-for-hire plot directed by...

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...

Former Guernsey Chief Minister Jailed for Nine Years Over Indecent Images Offences

A former Chief Minister of Guernsey has been sentenced to nine years in prison after admitting to making, possessing and distributing thousands of indecent...

Former Nigerian Oil Minister Faces London Trial Over Alleged Multimillion-Dollar Bribery Scheme

The high-profile corruption trial of Diezani Alison-Madueke has resumed at Southwark Crown Court, with British prosecutors painting a picture of a former public official...

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 Regulatory Commission of Sri Lanka (TRCSL), Anusha Palpita, was arrested...

Minneapolis Gang Member Convicted of Murder and RICO

Following a two-week trial, a federal jury in Minneapolis convicted William Johnson for his involvement in a violent Minneapolis street gang and a gang-related...

37 Mexican Nationals Wanted for Serious Crimes Transferred to the United States from Mexico, Including Leaders of Foreign Terrorist Organizations

The U.S. took into custody 37 fugitives from Mexico facing a range of federal criminal charges around the country, including charges relating to narcoterrorism,...

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 years in prison for his role in an insurrection linked...

EU Updates Financial Crime Watchlist, Adds Bolivia and British Virgin Islands While Removing Six Countries

The European Commission has revised its list of jurisdictions considered high risk for money laundering and terrorist financing, adding two new countries while removing...

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