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California Man Sentenced in Connection With Cross-Country Money Laundering Conspiracy

Baltimore, Maryland – A federal judge sentenced a...

Former Federal Law Enforcement Officer Agrees to Plead Guilty

BOSTON – A former U.S. Postal Inspector...

Tag: commercial sexual exploitation

Court Rules Bulgaria Must Recognize Same-Sex Relationships

The European Court of Human Rights this week found that the government of Bulgaria was violating European human rights law by failing to legally...

10 human traffickers arrested during multiagency operation targeting sex trafficking of minors

HOUSTON — On Sept. 8, Homeland Security Investigations (HSI) Houston, FBI Houston, the Houston Police Department and partner agencies from the Human Trafficking Rescue...

Ukraine Vows to Continue Counteroffensive Despite Harsh Weather and Challenges

Ukraine's counteroffensive against Russian forces will persist in the coming months, regardless of adverse weather conditions that make fighting more challenging, according to Ukrainian...

Afghanistan: Taliban’s Gender Crimes Against Humanity

(New York) – Taliban authorities in Afghanistan are committing the crime against humanity of gender persecution against women and girls, Human Rights Watch said in a...

US Imposes Sanctions on Abusive Commanders in Sudan

Today the United States government imposed two different types of sanctions on two leaders of the Rapid Support Forces (RSF), an independent military force...

HSI Yuma, multiagency case results in extradition of prolific human smuggler from Mexico to the United States

YUMA, Ariz. — Extensive coordination and cooperation efforts between U.S. and Mexican law enforcement authorities culminated in the extradition of a human smuggler who...

HSI San Juan arrests Cataño woman on child exploitation and sex trafficking charges

SAN JUAN, Puerto Rico — Homeland Security Investigations (HSI), the Puerto Rico Crimes Against Children Task Force and the Puerto Rico Police Bureau arrested...

Curve Finance CEO Michael Egorov Cleared in California Cryptocurrency Fraud Lawsuit

Curve Finance CEO Michael Egorov has been cleared by a California judge in a cryptocurrency fraud lawsuit filed by three venture capital firms: ParaFi...

Shaquille O’Neal Faces Class-Action Lawsuit Over Alleged Securities Violations in Solana NFT Project ‘Astrals

Basketball star Shaquille O'Neal is facing a class-action lawsuit for alleged securities law violations related to his Solana NFT project called 'Astrals.' Here's an...

Euronext Launches Sustainability Initiatives and ESG Tools to Support Climate Commitment

Euronext, the European market infrastructure provider, has unveiled a series of sustainability-focused initiatives and ESG tools to support its climate commitment and strategic priorities....

Apple Backs California Senate Bill Mandating Greenhouse Gas Emissions Disclosure

Apple has expressed its support for California Senate Bill 253 (SB 253), which proposes mandatory greenhouse gas emissions disclosure for large U.S. companies operating...

IKEA’s Investment Arm Partners with Apex Clean Energy to Launch Battery Storage Project in Texas

Ingka Investments, the investment arm of IKEA's parent company, has partnered with renewable energy firm Apex Clean Storage to launch its first battery storage...

Hong Kong’s Regtech Revolution: Transforming Compliance, Customer Experience, and Fraud Prevention in the Financial Sector

Banks and financial institutions worldwide have faced a daunting task of navigating and complying with the deluge of regulatory updates, with over 61,000 regulatory...

US CFTC Commissioner Calls for Crypto Regulatory Sandbox to Boost Innovation and Standardization

CFTC Commissioner Caroline Pham has advocated for a limited pilot program to regulate digital assets in the US. Speaking at a Cato Institute event,...

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