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Sanctions Notice – ISIL (Da’esh) and Al-Qaida

Please be advised that the Security Council...

AUSTRAC releases guidance for current and new reporting entities

AUSTRAC has released reforms guidance to help...

Voting Machine Company Charged in Philippine Bribery and Money Laundering Scheme

MIAMI – A federal grand jury in Miami...

Tag: Environmental governance

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
Fraud, Bribery & Corruption

Voting Machine Company Charged in Philippine Bribery and Money Laundering Scheme

MIAMI – A federal grand jury in Miami returned a superseding indictment today charging a multinational company that provides voting machine and election services for...
Fraud, Bribery & Corruption

Italian National Unlawfully Residing in Oregon Sentenced to Federal Prison for Conspiracy to Defraud the United States

PORTLAND, Ore.—An Italian man unlawfully residing in Oregon was sentenced to federal prison yesterday for his role in a large multi-state criminal conspiracy that...
Fraud, Bribery & Corruption

Beverly Hills Man Arrested, Brentwood Man Charged in Separate Criminal Cases Linked to Fraud in Public Homelessness Funds

LOS ANGELES – Federal law enforcement today announced the arrest of the former chief financial officer at a downtown Los Angeles-based developer of affordable...
Recent Regulations & News

Moving to a single list for UK sanctions designations, 28 January 2026

Introduction UK designations are currently detailed in 2 lists, the UK Sanctions List (UKSL), published by the Foreign, Commonwealth and Development Office and the Consolidated...
Human Rights

Suspected Tren de Aragua Member Pleads Guilty to Illegal Firearms Possession

ALBUQUERQUE – A Venezuelan national and suspected member of a transnational criminal organization has pleaded guilty to illegally possessing firearms and conspiring to destroy...
Human Rights

Warm Springs Man Sentenced to Federal Prison for Coercion and Enticement of a Minor

PORTLAND, Ore.—A Warm Springs, Oregon, man was sentenced to federal prison today for using online social media and messaging platforms to coerce and sexually...
Recent Regulations & News

Charles Neil Floyd appointed interim U.S. Attorney for the Western District of Washington

Tacoma – Charles Neil Floyd was sworn in today as interim United States Attorney for the Western District of Washington. Chief U.S. District Judge...
Human Rights

Honduran National Charged with Assaulting 2 Federal Officers at a Karnes Immigration Processing Center

SAN ANTONIO – A Honduran national made his initial appearance in a federal court in San Antonio on Thursday, charged with assaulting two detention...
Human Rights

Kansas City Man Sentenced for Illegally Possessing Firearms

KANSAS CITY, Mo. – A Kansas City, Mo., man was sentenced in federal court today for illegally possessing eight firearms. David Michael Gager, also known...
Human Rights

Religious Liberty Commission Hosts Third Hearing on Religious Liberty in Public Education

WASHINGTON – Yesterday, the Religious Liberty Commission held its third hearing to discuss religious liberty issues in education from the perspectives of teachers and...
Fraud, Bribery & Corruption

North Carolina Man Who Posed as Investment Adviser Pleads Guilty in Connection With Investment Fund Theft Scheme

Baltimore, Maryland – Hunter Haithcock, 24, aka Hunter Elliott, of Matthews, North Carolina, pled guilty to one count of wire fraud and one count of...
Crypto

New York Man Pleads Guilty to Impersonating Crypto Influencers in Investment Scam

Greenbelt, Maryland – Noman Saleem, 38, of Queens and Levittown, New York, pled guilty today, in connection with his role in a wire fraud scheme....
Human Rights

Kansas Woman Sentenced to 20 Years in Federal Prison for Conspiring to Distribute Methamphetamine and Fentanyl in South Dakota

SIOUX FALLS - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced a woman from Prairie Village, Kansas,...
Human Rights

PENSACOLA FELON CHARGED FOR ILLEGALLY POSSESSING A FIREARM AND AMMUNITION

PENSACOLA, FLORIDA – Ernest L. Thomas II, 35, of Pensacola, was indicted by a federal grand jury this week charging him with possession of a...

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