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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 Estonian Minister Kalle Laanet Found Guilty of Fraud Over Housing Claims

The Harju District Court has found former...

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

Court finds Tang Yijun abused high office...

Tag: commercial sexual exploitation

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
Human Rights

Office of Public Affairs | Russian National Charged with Ransomware Attacks Against Critical Infrastructure

The Justice Department today unsealed two indictments charging a Russian national and resident with using three different ransomware variants to attack numerous victims throughout...
Money Laundering

Key Considerations for Financial Institutions as Singapore Implements the COSMIC Platform and Regulatory Framework for AML Information Sharing

The passing of the Financial Services and Markets (Amended) Bill (FSM(A)B in Singapore and the upcoming launch of the Collaborative Sharing of Money Laundering/Terrorist...
Human Rights

Houston-area man imprisoned for smuggling 20 noncitizens in locked trailer

CORPUS CHRISTI, Texas — A Houston-area man was sentenced to federal prison May 10 for smuggling 20 unlawfully present noncitizens in the locked trailer...
Human Rights

Office of Public Affairs | Justice Department Seizes 13 Domains Used by Lebanese Hezbollah and its Affiliates

The Justice Department today announced the seizure of 13 domains used by Specially Designated Nationals (SNDs), Specially Designated Global Terrorists (SDGTs), and their members...
Human Rights

Kurt Ronnow Named Special Agent in Charge of the Counterintelligence Division at the Washington Field Office — FBI

Director Christopher Wray has named Kurt Ronnow as the special agent in charge of the Counterintelligence Division at the Washington Field Office. Mr. Ronnow...
Human Rights

Houston stash house operator who held 97 noncitizens captive sentenced to 41 months in prison

HOUSTON — An unlawfully present Honduran national was sentenced May 2 to 41 months in federal prison for operating a stash house in southwest...
Human Rights

Office of Public Affairs | Jury Convicts Four Leaders of the Proud Boys of Seditious Conspiracy Related to U.S. Capitol Breach

A jury in the District of Columbia today returned guilty verdicts on multiple felonies against five members of the Proud Boys, finding four of...
Crypto

Israel Seizes Cryptocurrency Accounts on Binance Linked to ISIS and Hamas

Israel has seized approximately 190 cryptocurrency accounts on the Binance exchange since 2021, including two linked to ISIS and dozens connected to Palestinian firms...
Human Rights

HSI Kansas City-led human trafficking operation removes predators from Missouri community

KANSAS CITY, Mo. — Homeland Security Investigations (HSI) Kansas City’s acting Special Agent in Charge Taekuk Cho announced the results of an HSI-led human...
Human Rights

Office of Public Affairs | Largest International Operation Against Darknet Trafficking of Fentanyl and Opioids Results in Record Arrests and Seizures

Today, the Department of Justice, and its Joint Criminal Opioid and Darknet Enforcement (JCODE) team and international partners, announced the results of Operation SpecTor,...
Crypto

Poloniex Settles for $7.59 Million Amid Allegations of Sanctions Violations

Poloniex LLC, a U.S. entity linked to the Poloniex cryptocurrency exchange, will pay $7.59 million to settle allegations of violating sanctions, according to the...
Human Rights

Trucker who smuggled 71 people in meat trailer sentenced to 15 months after HSI Laredo investigation

LAREDO, Texas — A Texas truck driver was sentenced to prison for transporting noncitizens after an investigation conducted by Homeland Security Investigations (HSI) Laredo...
Human Rights

Robert J. Contee III Named Assistant Director of the Office of Partner Engagement — FBI

Director Christopher Wray has named Robert J. Contee III as the assistant director of the Office of Partner Engagement at FBI Headquarters in Washington,...
Human Rights

Office of Public Affairs | United States Obtains $629 Million Settlement with British American Tobacco to Resolve Illegal Sales to North Korea, Charges Facilitators...

British American Tobacco (BAT) and its subsidiary, BAT Marketing Singapore (BATMS), one of the world’s largest manufacturers of tobacco products based in the United...

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