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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: Conflict of interest

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
Fraud, Bribery & Corruption

Former Massachusetts State Police Sergeant Sentenced to Six Years in Prison for Years-Long Bribery and Extortion Conspiracies

BOSTON – A former Sergeant with the Massachusetts State Police (MSP) was sentenced on Oct. 14, 2025 in federal court in Boston for orchestrating...
Opinion

Press Conference by KATAYAMA Satsuki, Minister of State for Financial Services (October 22, 2025) : FSA

Q. From a financial administration perspective, I’d like to ask one question. You have previously served as Chairperson for the Research Commission on the Finance...
Human Rights

Convicted Sex Offender Sentenced in San Antonio for Unlawful Procurement of Citizenship or Naturalization

SAN ANTONIO – A naturalized U.S. citizen previously convicted for child pornography charges was sentenced in a federal court in San Antonio after pleading...
Human Rights

El Paso Resident Pleads Guilty to Smuggling Drugged Children into U.S. from Mexico

EL PASO, Texas – Manuel Valenzuela, 35, a lawful permanent resident residing in El Paso, pleaded guilty in federal court to four charges related...
Fraud, Bribery & Corruption

Violent felon convicted of running drug distribution and money laundering operation from state prison

ATLANTA - After a five-day trial, Jarvis Matthews was convicted for his role in leading a multi-million-dollar drug trafficking and money laundering operation from...
Human Rights

California Man Sentenced to 15 Years in Federal Prison for Using Social Media to Sexually Exploit a Minor and Threatening to Share Sexual Images

EUGENE, Ore.—A Red Bluff, California, man was sentenced to federal prison today for using social media to coerce a minor into sending him sexually...
Fraud, Bribery & Corruption

Former credit union manager sentenced to prison for decade-plus embezzlement scheme

KANSAS CITY, KAN. – A federal judge sentenced a former Kansas credit union manager to 63 months in prison for stealing more than $750,000...
AI/ML

Topeka Man Sentenced to 25 Years for Artificial Intelligence Related Child Exploitation Offenses

TOPEKA, KAN. – A Kansas man was sentenced to 25 years in prison for five counts of transportation of child pornography and one count...
Fraud, Bribery & Corruption

Former NYPD Officer Charged With Bribery, Narcotics, Firearms, And Robbery Offenses

Jay Clayton, the United States Attorney for the Southern District of New York, Christopher G. Raia, the Assistant Director in Charge of the New York Field...
Opinion

Press Conference by KATO Katsunobu, Minister of State for Financial Services (October 21, 2025) : FSA

This may be a bit long, but as I mentioned earlier, one year has passed since the Ishiba Administration was inaugurated on October 1...
Fraud, Bribery & Corruption

Voting Machine Company Charged in Philippine Bribery and Money Laundering Scheme

MIAMI – A federal grand jury in Miami returned a superseding indictment today charging a multinational company that provides voting machine and election services for...
Fraud, Bribery & Corruption

Italian National Unlawfully Residing in Oregon Sentenced to Federal Prison for Conspiracy to Defraud the United States

PORTLAND, Ore.—An Italian man unlawfully residing in Oregon was sentenced to federal prison yesterday for his role in a large multi-state criminal conspiracy that...
Fraud, Bribery & Corruption

Beverly Hills Man Arrested, Brentwood Man Charged in Separate Criminal Cases Linked to Fraud in Public Homelessness Funds

LOS ANGELES – Federal law enforcement today announced the arrest of the former chief financial officer at a downtown Los Angeles-based developer of affordable...
Recent Regulations & News

Moving to a single list for UK sanctions designations, 28 January 2026

Introduction UK designations are currently detailed in 2 lists, the UK Sanctions List (UKSL), published by the Foreign, Commonwealth and Development Office and the Consolidated...

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