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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

ERO Dallas removes former Salvadoran officer for human rights violations

DALLAS — Enforcement and Removal Operations (ERO) Dallas removed a former Salvadoran military officer from the United States on Feb. 10 for his role...
Human Rights

Office of Public Affairs | Texas Man Pleads Guilty to 90 Federal Hate Crimes and Firearms Violations for August 2019 Mass Shooting at Walmart...

A Texas man who carried out the mass shooting at the Cielo Vista Walmart in El Paso, Texas, on Aug. 3, 2019, killing 23...
Suspected Shell Companies

HMRC internal manual VAT Taxable Person Manual

Particular trades: shell companies The problem To reduce its corporation tax liability, a principal company with one or more trading subsidiaries may transfer the business, assets,...
Human Rights

Office of Public Affairs | Man Charged with Sexual Exploitation of Children and Distribution, Receipt, and Possession of Child Sexual Abuse Material

A federal grand jury in Baltimore returned an indictment today charging a Maryland man with sexual exploitation of children and distribution, receipt, and possession...
Human Rights

International Law Enforcement Agencies Issue Joint Warning about Global Financial Sextortion Crisis — FBI

The FBI and our international law enforcement partners are issuing a joint warning about a global financial sextortion crisis. Our agencies have seen an...
Human Rights

ICE, federal partners continue efforts to raise awareness, combat female genital mutilation

WASHINGTON – U.S. Immigration and Customs Enforcement’s (ICE) Human Rights Violators and War Crimes Center (HRVWCC), the FBI’s International Human Rights Unit (IHRU) and...
Human Rights

Office of Public Affairs | Maryland Woman and Florida Man Charged Federally for Conspiring to Destroy Energy Facilities

A federal criminal complaint was unsealed charging Sarah Beth Clendaniel, 34, of Catonsville, Maryland, and Brandon Clint Russell, 27, of Orlando, Florida, with conspiracy...
Human Rights

Ohio man charged with immigration fraud for concealing war crime charge in Croatia

WASHINGTON – An Ohio man was arraigned Jan. 26 on criminal charges related to his alleged false statements to U.S. immigration and law enforcement...
Human Rights

HSI arrests former high-ranking Somali lieutenant colonel accused of human rights violations

WASHINGTON — Homeland Security Investigations (HSI) arrested a former high-ranking Somali army officer accused of multiple human rights violations against Somali civilians during the...
Human Rights

ERO removes former Colombian intelligence agent wanted for homicide

NEW ORLEANS — U.S. Immigration and Customs Enforcement’s (ICE) Enforcement and Removal Operations (ERO) New Orleans, in coordination with the ERO Removal Division, successfully...
Human Rights

Change of Ownership: Shell Companies – Apportionment of Non-Trading Amounts

When the rules apply, any amount arising in the actual accounting period in column 1 of the following table is to be apportioned between...
MRB

Transforming Cannabis Operations: How Tech-Enabled Solutions Are Revolutionizing the Industry

The cannabis industry is experiencing rapid growth, with global sales projected to reach $33.6 billion by 2025. However, managing a cannabis operation can be...
Human Rights

Pennsylvania man charged with torture

WASHINGTON – Pursuant to a joint investigation by the U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Philadelphia Field Office and the...
Human Rights

Department of Justice, ICE, and the FBI recognize International Day of Zero Tolerance for Female Genital Mutilation

WASHINGTON – The Human Rights Violators and War Crimes Center (HRVWCC) including the Department of Justice’s  (DOJ) Human Rights and Special Prosecutions Section (HRSP),...

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