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The philosophical puzzle of rational artificial intelligence

To what extent can an artificial system...

AUSTRAC backs newly regulated sectors with release of AML/CTF program starter kits

AUSTRAC has released its anti-money laundering program starter kits...

Tag: eu sanctions

ISIL (Da-esh) and Al-Qaida

Please be advised that amendments have been made to the details of the following individuals who are designated under the ISIL (Da'esh) and Al-Qaida...

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...

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...

Illegal alien charged for throwing Texas law enforcement officer into fence during immigration arrest

HOUSTON – A 36-year-old Mexican national who illegally resided in Houston has been charged for assaulting an officer which resulted in deep head wounds,...

Sanctions Notice – Iran (Nuclear)

Please be advised that the details of the following entity who is designated under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (the UK...

Sanctions Notice – International Counter-Terrorism

Please be advised that an amendment has been made in respect of the following entities who have been designated under the Counter-Terrorism (International Sanctions)...

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...

14 Members of a Transnational Criminal Organization known as La V Charged with Drug Trafficking and Firearms Crimes—Two Remain Fugitives

SAN JUAN, Puerto Rico – A federal grand jury issued a superseding indictment on September 25, 2025, charging 14 members of a transnational criminal...

Australian Government moves to regulate digital asset and tokenised custody platforms

Australia’s long awaited draft legislation for digital assets and tokenised custody platforms was released on 25 September 2025. The proposed changes extend the current...

Sanctions Notice – Iran

Please be advised that, under the UN Iran snapback mechanism, the following designations have been reimposed under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations...

Mother of the man who killed Sheridan Police Sergeant Nevada Krinkee is sentenced

Eileen Marie Hurley, 71, of Sheridan, Wyoming, was sentenced to 12 months and one day in federal prison with one year of supervised release...

Two Men Sentenced for Their Roles in Fentanyl Overdose Death of 17-Year-Old

Two men who distributed fentanyl that caused the death of a seventeen-year-old boy were sentenced to federal prison on September 29, 2025, announced Acting...

Sanctions Notice – Iran

In 2015, the UK, as part of the UN Security Council, was a signatory to the Joint Comprehensive Plan of Action (JCPoA) which placed...

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...

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