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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

Trucker who smuggled 71 people in meat trailer sentenced to 15 months after HSI Laredo investigation

LAREDO, Texas — A Texas truck driver was sentenced to prison for transporting noncitizens after an investigation conducted by Homeland Security Investigations (HSI) Laredo...
Human Rights

Robert J. Contee III Named Assistant Director of the Office of Partner Engagement — FBI

Director Christopher Wray has named Robert J. Contee III as the assistant director of the Office of Partner Engagement at FBI Headquarters in Washington,...
Human Rights

Office of Public Affairs | United States Obtains $629 Million Settlement with British American Tobacco to Resolve Illegal Sales to North Korea, Charges Facilitators...

British American Tobacco (BAT) and its subsidiary, BAT Marketing Singapore (BATMS), one of the world’s largest manufacturers of tobacco products based in the United...
Human Rights

Mehtab D. Syed Named Special Agent in Charge of the Counterintelligence and Cyber Division at the Los Angeles Field Office — FBI

Director Christopher Wray has named Mehtab D. Syed as the special agent in charge of the Counterintelligence and Cyber Division at the Los Angeles...
Human Rights

HSI Casa Grande investigation results in significant sentences for smugglers in U-Haul transport resulting in death

PHOENIX, Ariz. — A federal judge sentenced the remaining men involved in an October 2020 human smuggling incident that resulted in death were sentenced...
Crypto

EU Parliament Approves Landmark Crypto Regulations, Setting Global Precedent

The European Parliament has given its approval to the world's first comprehensive set of regulations for the cryptocurrency industry. The Markets in Crypto Act...
Human Rights

Tucson man sentenced to 10 years for human smuggling after HSI Sells investigation

TUCSON, Ariz. — On April 6, a judge sentenced a Southern Arizona man to 120 months in federal prison followed by three years of...
Human Rights

Texas security guard detained for attempted human smuggling following HSI, federal partner investigation

McALLEN, Texas — A South Texas man was ordered to remain in custody for his role in attempting to smuggle a noncitizen woman following...
Human Rights

Office of Public Affairs | 40 Officers of China’s National Police Charged in Transnational Repression Schemes Targeting U.S. Residents

Two criminal complaints filed by the U.S. Attorney’s Office for the Eastern District of New York were unsealed today in federal court in Brooklyn...
Human Rights

Suzanne Turner Named Assistant Director of the Counterintelligence Division — FBI

Director Christopher Wray has named Suzanne Turner as the assistant director of the Counterintelligence Division at FBI Headquarters in Washington, D.C. She most recently...
Human Rights

FBI Director Visits Houston Field Office, Addresses Violent Crime and Makes Top Ten Fugitive Announcement — FBI

FBI Director Christopher Wray visited the FBI Houston Field Office, which covers 40 southeast Texas counties including Harris and Montgomery, and participated in a...
Human Rights

Houston Fugitive Placed on FBI’s Ten Most Wanted Fugitives List — FBI

Villegas-Palomino continues to present a grave threat to the community through his cocaine and narco-terrorist empire. Multi-ton quantities of cocaine allegedly produced in his...
Human Rights

ICE arrests 23 known or suspected human rights violators across the US during Operation Safe Nation

WASHINGTON — U.S. Immigration and Customs Enforcement (ICE) arrested 23 fugitives sought for their roles in known or suspected human rights violations during a...
Human Rights

Steven J. Jensen Named Special Agent in Charge of the Columbia Field Office — FBI

Director Christopher Wray has named Steven J. Jensen as the special agent in charge of the Columbia Field Office in South Carolina. Mr. Jensen...

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