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Australia’s AML/CTF Reform Brings Expanded PEP Obligations Into Force from March 2026

Australia's financial intelligence authority AUSTRAC confirmed that...

PEMEX Bribery Plea and French CJIP Signal Active FCPA-Adjacent Enforcement in March 2026

March 2026 produced two notable anti-corruption enforcement...

Tag: domestic slavery

Kenya: Floods Threaten Marginalized People

(Nairobi) – Kenyan authorities have not responded adequately to flash floods resulting from heavy rains, Human Rights Watch said today. The floods have left...

Azerbaijan: Free Jailed Human Rights Defender

(Berlin, May 2, 2024) – Azerbaijani authorities should immediately free a prominent human rights defender, Anar Mammadli, and drop the charges against him, the...

Ex-Minister Mubarak Alarou Detained in High-Profile Corruption Case

A former Kuwaiti minister was arrested upon his return to Kuwait in connection with a corruption case for which he had previously been convicted...

Enhanced Supervisory Reporting to EuReCA: Strengthening EU’s AML/CFT Efforts

Starting from May 2024, supervisors throughout the European Union (EU) will gain the ability to submit the names of individuals to EuReCA, the central...

U.S. Treasury Escalates Actions Against Russia’s Military and Weapons Programs

Today, the US Treasury Department is intensifying efforts to weaken Russia's military capabilities, part of a global initiative to hinder Kremlin's funding and access...

US: Digital Metering System Exposes Migrants to Harm

(Mexico City) – The administrations of US President Joe Biden and Mexican President Andrés Manuel López Obrador are forcing thousands of people seeking asylum...

Butte Man Sentenced to Prison in Large-Scale Meth, Fentanyl Ring

MISSOULA — A Butte man who admitted to distributing multiple pounds of methamphetamine and tens of thousands of fentanyl pills as part of large-scale...

Cumberland County Men Charged With Drug Trafficking and Illegally Possessing Firearms

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that William L. Nalley Jr., age 27, of Boiling Springs,...

Cincinnati Man Sentenced to More Than 6 Years in Prison for Leading Conspiracy Involving 56 Firearms Purchased Online With Stolen Credit Cards

CINCINNATI – A Cincinnati man was sentenced in U.S. District Court today to 79 months in prison for crimes related to buying firearms with...

New Castle Resident Sentenced to More Than 8 Years in Prison for Drug Trafficking and Firearm Violations

PITTSBURGH, Pa. – A resident of New Castle, Pennsylvania, has been sentenced to 97 months in federal prison for drug trafficking and firearm crimes,...

Germany Falling Short in Curbing Anti-Muslim Racism

(Berlin, April 30, 2024) – The German government is falling short in protecting Muslims and people perceived to be Muslims from racism amid rising...

Rochester Man Sentenced to More Than 12 Years in Prison for Drug Trafficking and Gun Possession

ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Torrence Dyck, 51, of Rochester, NY, who was convicted of conspiracy to possess with intent...

UAE: Unfair Trial of Rights Defenders

(Beirut) – Emirati authorities are holding an unfair mass trial that has raised serious due process concerns, Human Rights Watch said today. The trial...

South Sudan: ‘Disappeared’ Critic Resurfaces

(Nairobi) – The reappearance in a South Sudan court of a former refugee who had been forcibly disappeared more than a year ago points...

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