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Sanctions Notice – Russia

Please be advised that details in respect...

SFO Issues Updated Guidance on Evaluating Corporate Compliance Programmes

On 26 November 2025, the Serious Fraud...

FORMER TALLAHASSEE MAN PLEADS GUILTY IN FRAUD SCHEME

TALLAHASSEE, FLORIDA – John Kuhlmann, 78, of...

Tag: domestic servitude

Justice Department Surge to Indian Country to Investigate Unresolved Violent Crimes Yields Results

The Justice Department has announced results from its six-month surge of FBI assets across the country to address violent crime in Indian Country, including...

Amnesty-Workshop auf der “About Tomorrow”-Konferenz: Protect The Protest – Klimaprotest unter Druck

Vom 22. bis 23. November 2025 lädt Greenpeace zur "About Tomorrow"-Konferenz in Berlin. Auch Amnesty International wird dabei mit einem Workshop vertreten sein. Er...

RZOLUT partners with Vision Bank to Strengthen customer onboarding checks

RZOLUT, a global provider of regulatory technology solutions and due diligence services, today announced that it is partnering with Vision Bank. The digital-first corporate...

Leader of White Supremacist Group Pleads Guilty to Soliciting Hate Crimes and Sending Instructions to Make Bombs and Ricin

Georgian national Michail Chkhikvishvili—a leader of Maniac Murder Cult, an international racially motivated violent extremist group—pleaded guilty to soliciting hate crimes and sending instructions...

Fiber Laser Expert Convicted by Federal Jury of Economic Espionage and Theft of Trade Secrets

A federal jury has convicted Ji Wang, 63, of Painted Post, N.Y., of two counts of economic espionage, one count of theft of trade...

Chișinău Court Sentences Former Șor Party Leader to Four Years for Illegal Political Financing

In a major ruling underscoring Moldova’s intensifying crackdown on political corruption, the Chișinău Court’s Buiucani headquarters on Monday sentenced Svetlana Panciuc, former head of...

Former Thai Minister Sentenced to Three Years Over 30-Million-Baht Kickback Scheme

Thailand’s Supreme Court has sentenced former cabinet minister Witoon Nambutr to three years in prison for demanding a 30-million-baht bribe in exchange for helping...

Former Cuban Economy Minister Charged With Espionage and Financial Crimes After Lengthy Probe

Cuba’s top prosecutor has formally charged former economy and planning minister Alejandro Gil — once one of President Miguel Díaz-Canel’s most trusted government figures...

Guyana Plunged Into Political Turmoil as Opposition Leader Faces U.S. Extradition

In a surprising turn in one of Guyana’s most closely watched legal battles, the Guyana Revenue Authority (GRA) on Thursday abruptly withdrew its billion-dollar...

Second Fijian Deputy Prime Minister Faces Corruption Charges, Set to Resign from Cabinet

In a fresh political upheaval for Fiji’s coalition government, Deputy Prime Minister and Finance Minister Biman Prasad is expected to resign from Cabinet today...

FATF Maintains Pressure on Grey List Nations as Global Financial Crime Risks Persist

In its latest review released after the June 2025 plenary, the Financial Action Task Force (FATF) reaffirmed its oversight of jurisdictions under increased monitoring—commonly...

Former Georgian Prime Minister Charged With Large-Scale Money Laundering

Georgia’s former Prime Minister Irakli Garibashvili is facing serious criminal charges after the Prosecutor’s Office announced on Thursday that he had been formally indicted...

Former Finance Deputy Secretary Jacob Yafai Sentenced to 22 Years for Misuse of Public Funds

In a major anti-corruption ruling, the Waigani National Court has sentenced former Deputy Secretary for Finance, Jacob Yafai, to 22 years in prison with...

Former South Australian MP Troy Bell Jailed for Theft of Public Funds

Former South Australian MP Troy Bell has been sentenced to five years in prison after being found guilty of stealing more than $430,000 in...

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