The US Office of Foreign Assets Control (OFAC) has designated 27 China-based entities and individuals, along with one individual based in Canada, for their...
The Biden administration has unveiled plans to establish seven clean hydrogen hubs across the United States, with a $7 billion investment aimed at significantly...
Over 40 lawmakers in the European Parliament have submitted a motion for a resolution, urging the rejection of the recently enacted European Sustainability Reporting...
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...
Chinese authorities recently forcibly returned more than 500 people who had escaped North Korea. The returnees, mostly women, are at grave risk of being...
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...
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,...
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....
A police inspector in Malaysia, Mohammad Harun, has been charged with ten counts of corruption and eight counts of money laundering, involving a total...