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The philosophical puzzle of rational artificial intelligence

To what extent can an artificial system...

AUSTRAC backs newly regulated sectors with release of AML/CTF program starter kits

AUSTRAC has released its anti-money laundering program starter kits...

Former Google Engineer Found Guilty of Economic Espionage and Theft of Confidential AI Technology

A federal jury in San Francisco convicted...

Tag: commercial sexual exploitation

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Human Rights

Bogalusa Man Sentenced to 229 Months for Involvement in Mass Shooting and Drug Trafficking

NEW ORLEANS — Vincert Peters, 33, of Bogalusa, was sentenced on Jan. 3 to a total of 229 months in prison for federal firearm...
Human Rights

Baltimore BGF Gang Member Pleads Guilty to a Federal Racketeering Conspiracy Charge, Including Murder

BALTIMORE — Wayne Prince, aka “Taz,” 24, of Baltimore, pleaded guilty today to conspiring to participate in a violent racketeering enterprise known as the...
AI/ML

Joint Statement on the Trilateral United States-Japan-Republic of Korea Indo-Pacific Dialogue

The following text was released by the Governments of the United States of America, Japan, and the Republic of Korea on the occasion of...
Human Rights

Operation leader and 10 others plead guilty in prolific human smuggling and money laundering case following HSI, multiagency investigation

LAREDO, Texas — A Texas woman pleaded guilty for her role in a scheme to illegally transport hundreds of foreign nationals within the United...
Human Rights

Switzerland/Gambia: Jammeh-Era Crimes on Trial

(Geneva) – The opening of a Swiss trial on January 8, 2024, for serious crimes committed in The Gambia represents a significant advance for justice for the...
Human Rights

Essex County Man Admits Illegally Possessing Firearm and Cocaine, Heroin and Fentanyl

CAMDEN, N.J. — An Essex County man today admitted illegally possessing fentanyl, heroin and cocaine for distribution and possessing a firearm as a convicted...
Human Rights

California Man Sentenced to More Than 16 Years’ Imprisonment for Methamphetamine and Firearm

California Man Sentenced to More Than 16 Years’ Imprisonment for Methamphetamine and Firearm OMAHA, Neb. — Acting U.S. Attorney Susan Lehr announced that Sergio Ambriz,...
Human Rights

Middletown Man Pleads Guilty to Possessing Firearm as Part of Drug Trafficking

CINCINNATI — Christopher Lawrence Spicer, 23, of Middletown, pleaded guilty in U.S. District Court today to possessing a firearm in furtherance of a drug...
Due Diligence

Update on KYC Master Direction: Clarification and Amendment Regarding Politically Exposed Persons (PEPs)

Please refer to the Master Direction (MD) on KYC dated February 25, 2016, with amendments made periodically. According to this directive, Regulated Entities (REs)...
Human Rights

Maryland U.S. Attorney Erek L. Barron Recognizes the Contributions of Law Enforcement Partners and the Teamwork That Helped To Reduce Violent Crime in 2023

BALTIMORE — At a press conference earlier today, U.S. Attorney Erek L. Barron, thanked federal, state and local law enforcement partners in the fight...
Human Rights

Long Island-Based Bloods Gang Members Indicted on Racketeering and Murder Charges

CENTRAL ISLIP, N.Y. — A 32-count superseding indictment was unsealed today in federal court in Central Islip charging three Bloods gang members, Dwayne Murray,...
Human Rights

Jefferson Parish Man Pleads Guilty to Violations of the Federal Gun Control and Controlled Substances Acts

NEW ORLEANS — Darren Flowers, 25, of Metairie, pleaded guilty on Jan. 3 before U.S. District Judge Jane T. Milazzo to federal drug and...
PEPs

Former U.S. Diplomat Manuel Rocha Faces Charges for Decades-Long Alleged Espionage on Behalf of Cuba

Manuel Rocha, a former U.S. diplomat, is facing charges for allegedly engaging in "clandestine activity" on behalf of Cuba for over four decades. The...
Human Rights

Killer Robots: UN Vote Should Spur Action on Treaty

(New York, January 3, 2023) – Countries that approved the first-ever United Nations General Assembly resolution on “killer robots” should promote negotiations on a...

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