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U.S. Treasury Eases Customer Due Diligence Rules in Major Shift Toward Risk-Based Compliance

In a significant regulatory shift aimed at...

Malaysia’s Top Court Reinstates Corruption Conviction Against Veteran Politician Isa Samad

In a landmark ruling underscoring Malaysia’s continued...

Jimmy Lai Sentenced to 20 Years Under Hong Kong’s National Security Law

Hong Kong media entrepreneur and pro-democracy advocate...

Tag: education rights

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
Human Rights

Office of Public Affairs | Judge Imposes Eight Consecutive Life Sentences Plus 260 Years in Prison for ISIS-Inspired 2017 Murder of Eight Victims and...

Sayfullo Saipov, 34, of Uzbekistan, was sentenced to eight consecutive life sentences, two concurrent life sentences, and a consecutive sentence of 260 years in...
Human Rights

HSI Douglas investigation leads to 78-month sentence for human smuggling stash house coordinator

TUCSON, Ariz. — A Mexican national, the final defendant involved in a human smuggling stash house case, was sentenced April 21 to 78 months...
Human Rights

Office of Public Affairs | Justice Department Announces Five Cases as Part of Recently Launched Disruptive Technology Strike Force

The Justice Department today announced criminal charges in five cases and four arrests from five different U.S. Attorney’s offices in connection with the recently...
Human Rights

Office of Public Affairs | Russian National Charged with Ransomware Attacks Against Critical Infrastructure

The Justice Department today unsealed two indictments charging a Russian national and resident with using three different ransomware variants to attack numerous victims throughout...
Money Laundering

Key Considerations for Financial Institutions as Singapore Implements the COSMIC Platform and Regulatory Framework for AML Information Sharing

The passing of the Financial Services and Markets (Amended) Bill (FSM(A)B in Singapore and the upcoming launch of the Collaborative Sharing of Money Laundering/Terrorist...
Human Rights

Houston-area man imprisoned for smuggling 20 noncitizens in locked trailer

CORPUS CHRISTI, Texas — A Houston-area man was sentenced to federal prison May 10 for smuggling 20 unlawfully present noncitizens in the locked trailer...
Human Rights

Office of Public Affairs | Justice Department Seizes 13 Domains Used by Lebanese Hezbollah and its Affiliates

The Justice Department today announced the seizure of 13 domains used by Specially Designated Nationals (SNDs), Specially Designated Global Terrorists (SDGTs), and their members...
Human Rights

Kurt Ronnow Named Special Agent in Charge of the Counterintelligence Division at the Washington Field Office — FBI

Director Christopher Wray has named Kurt Ronnow as the special agent in charge of the Counterintelligence Division at the Washington Field Office. Mr. Ronnow...
Human Rights

Houston stash house operator who held 97 noncitizens captive sentenced to 41 months in prison

HOUSTON — An unlawfully present Honduran national was sentenced May 2 to 41 months in federal prison for operating a stash house in southwest...
Human Rights

Office of Public Affairs | Jury Convicts Four Leaders of the Proud Boys of Seditious Conspiracy Related to U.S. Capitol Breach

A jury in the District of Columbia today returned guilty verdicts on multiple felonies against five members of the Proud Boys, finding four of...
Crypto

Israel Seizes Cryptocurrency Accounts on Binance Linked to ISIS and Hamas

Israel has seized approximately 190 cryptocurrency accounts on the Binance exchange since 2021, including two linked to ISIS and dozens connected to Palestinian firms...
Human Rights

HSI Kansas City-led human trafficking operation removes predators from Missouri community

KANSAS CITY, Mo. — Homeland Security Investigations (HSI) Kansas City’s acting Special Agent in Charge Taekuk Cho announced the results of an HSI-led human...
Human Rights

Office of Public Affairs | Largest International Operation Against Darknet Trafficking of Fentanyl and Opioids Results in Record Arrests and Seizures

Today, the Department of Justice, and its Joint Criminal Opioid and Darknet Enforcement (JCODE) team and international partners, announced the results of Operation SpecTor,...
Crypto

Poloniex Settles for $7.59 Million Amid Allegations of Sanctions Violations

Poloniex LLC, a U.S. entity linked to the Poloniex cryptocurrency exchange, will pay $7.59 million to settle allegations of violating sanctions, according to the...

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