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

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

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

Court finds Tang Yijun abused high office...

The philosophical puzzle of rational artificial intelligence

To what extent can an artificial system...

Tag: commercial sexual exploitation

Money Laundering Arrests in Hyderabad IPO Scam Investigation: Global Funds Trail Uncovered

The Enforcement Directorate (ED) has arrested three individuals, including a US resident, a resident of Vanuatu, and an Indian, as part of a money...

OFAC Designates 27 Entities and Individuals in China, Plus One in Canada, for Involvement in Global Synthetic Drug Trafficking Network

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...

Biden Administration Unveils $7 Billion Plan to Fuel Clean Hydrogen Revolution Across the U.S.

The Biden administration has unveiled plans to establish seven clean hydrogen hubs across the United States, with a $7 billion investment aimed at significantly...

European Parliament Divided Over Sustainability Reporting Standards: Calls for Simpler Rules

Over 40 lawmakers in the European Parliament have submitted a motion for a resolution, urging the rejection of the recently enacted European Sustainability Reporting...

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

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

France Delivers Mixed Messages on Justice for Victims of Grave Crimes

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...

China Forcibly Returns More than 500 to North Korea

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

Pakistan: Drop Threat to Deport Afghans

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

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

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...

Israel: White Phosphorus Used in Gaza, Lebanon

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

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

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,...

Activity in the United States Attorney’s Office

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....

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

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...

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

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

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