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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 | High-Ranking Member of the Sinaloa Cartel Extradited from Mexico to the United States to Face International Drug Trafficking and...

A Mexican national made his initial appearance in the U.S. District Court for the District of Columbia yesterday to face international drug trafficking and...
Sanctions

Wells Fargo Fined $97.8 Million for Sanctions Violations and Compliance Failures

Wells Fargo & Co (WFC.N) has been fined approximately $97.8 million by federal authorities for inadequate compliance oversight, leading to violations of U.S. sanctions...
Human Rights

Jeffrey B. Veltri Named Special Agent in Charge of the Miami Field Office — FBI

Director Christopher Wray has named Jeffrey B. Veltri as the special agent in charge of the Miami Field Office. Mr. Veltri most recently served...
Human Rights

Former mayor of Les Irois, Haiti arrested for visa fraud following HSI investigation

BOSTON — Jean Morose Viliena, 50, was indicted March 23 for illegally obtaining a permanent resident card, commonly referred to as a green card,...
Human Rights

ICE removes former Guatemalan police officer wanted for activist’s disappearance

LOS ANGELES — Enforcement and Removal Operations (ERO) Los Angeles removed a former Guatemalan police officer accused of participating in the widely publicized, forced...
Human Rights

FBI Releases Supplemental 2021 Hate Crime Statistics — FBI

Today, the FBI’s Uniform Crime Reporting (UCR) Program released a 2021 hate crime statistics supplement about bias-motivated incidents throughout the nation. For the 2021...
Human Rights

B. Chad Yarbrough Named Special Agent in Charge of the Dallas Field Office — FBI

Director Christopher Wray has named B. Chad Yarbrough as the special agent in charge of the Dallas Field Office. Mr. Yarbrough most recently served...
Suspected Shell Companies

Tether Allegedly Used Falsified Documents and Intermediaries to Access Bank Accounts, Report Claims

The Wall Street Journal revealed that Tether, the company behind the world's largest stablecoin, reportedly used fabricated documents and intermediaries to access bank accounts....
Fraud, Bribery & Corruption

FBI Efforts Since the Russian Invasion of Ukraine — FBI

Since Russia’s unprovoked invasion of Ukraine one year ago today, the FBI has successfully disrupted criminal, cyber, and hostile intelligence activities from Russia that...
Human Rights

Office of Public Affairs | Three High-Ranking MS-13 Leaders Arrested on Terrorism and Racketeering Charges

WASHINGTON – A four-count indictment was unsealed today in federal court in Central Islip, a charging 13 of the highest-ranking MS-13 leaders in the...
AI/ML

Office of Public Affairs | Justice and Commerce Departments Announce Creation of Disruptive Technology Strike Force

Today, the Department of Justice and the Department of Commerce are launching the Disruptive Technology Strike Force. Under the leadership of the Justice Department’s...
Human Rights

ERO Dallas removes former Salvadoran officer for human rights violations

DALLAS — Enforcement and Removal Operations (ERO) Dallas removed a former Salvadoran military officer from the United States on Feb. 10 for his role...
Human Rights

Office of Public Affairs | Texas Man Pleads Guilty to 90 Federal Hate Crimes and Firearms Violations for August 2019 Mass Shooting at Walmart...

A Texas man who carried out the mass shooting at the Cielo Vista Walmart in El Paso, Texas, on Aug. 3, 2019, killing 23...
Suspected Shell Companies

HMRC internal manual VAT Taxable Person Manual

Particular trades: shell companies The problem To reduce its corporation tax liability, a principal company with one or more trading subsidiaries may transfer the business, assets,...

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