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Trump-Putin Meeting Sidelines Civilian Protection, Justice

United States President Donald Trump and Russian...

US: Rights Report Mixes Facts, Deception, Political Spin

(Washington, DC) – The Trump administration’s omission...

Niger Junta Dissolves Justice-Sector Unions

The military junta in Niger announced on...

Tag: Financial Technology

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

Nevada Printer and Mailer Pleads Guilty to Participating in Elder Fraud Scheme

A Nevada woman pleaded guilty today for engaging in a prize notice fraud scheme that defrauded thousands of consumers, many of whom were elderly,...
Human Rights

Three Members of an International Money Laundering Organization Charged with Laundering Millions of Dollars in Drug Proceeds

A federal grand jury in Florence, South Carolina, returned an indictment on April 22, charging Nasir Ullah, 28, and Naim Ullah, 32, both of...
PEPs

Former U.S. Army Intelligence Analyst Sentenced for Selling Sensitive Military Information to Individual Tied to Chinese Government

A former U.S. Army intelligence analyst was sentenced today to 84 months in prison for conspiring to collect and transmit national defense information, including...
PEPs

Former CIA Official Pleads Guilty to Acting as a Foreign Agent and Mishandling Classified Materials

Dale Britt Bendler, 68, of Miami, Florida, pleaded guilty today to, while being a public official at the Central Intelligence Agency (CIA), acting as...
Human Rights

Companies and President Operating Oregon Wood Treatment Facility to Pay $1.5M in Criminal Fines for Hazardous Waste and Air Pollution Charges

A federal judge in Oregon yesterday sentenced the two companies responsible for the operation of the J.H. Baxter wood treatment facility in Eugene, Oregon,...
Human Rights

Justice Department Sues Alabama for Violating Federal Law’s Prohibition on Systematic Efforts to Remove Voters Within 90 Days of an Election

The Justice Department announced today that it has filed a lawsuit against the State of Alabama and the Alabama Secretary of State to challenge...
Opinion

Principal Deputy Associate Attorney General Benjamin C. Mizer Delivers Remarks on the Justice Department’s Lawsuit Against Visa for Monopolizing Debit Markets

Thank you, Attorney General Garland. Today, the Department brings this antitrust action against Visa for monopolizing the debit market. Our complaint describes how Visa has...
Opinion

Principal Deputy Assistant Attorney General Nicole M. Argentieri Delivers Remarks at the Society of Corporate Compliance and Ethics 23rd Annual Compliance & Ethics Institute

Remarks as Prepared for Delivery Thank you for inviting me to speak at the Society of Corporate Compliance and Ethics (SCCE). The work you do...
Fraud, Bribery & Corruption

Assistant Attorney General Matthew G. Olsen Delivers Remarks Announcing Charges Against Russian Military Officers

Remarks as Prepared for Delivery Thank you joining us this afternoon. I am Matt Olsen, the Assistant Attorney General for National Security at the Department of...
Human Rights

Nigerian Brothers Sentenced in Sextortion Scheme that Resulted in Death of Teen

The Justice Department today announced that Samuel Ogoshi, 24, and Samson Ogoshi, 21, both of Lagos, Nigeria, were each sentenced to 210 months in...
Human Rights

Director Rachel Rossi Delivers Keynote Remarks at the Georgia Legal Services Program Pro Bono Conference

Remarks as Prepared for Delivery Thank you very much for that generous introduction, Executive Director Coppedge. I’m especially grateful that you are here. With your...
Human Rights

Office of Public Affairs | Assistant Attorney General Kristen Clarke Delivers Remarks Announcing Civil Rights Investigation into Staff Sexual Abuse at Two California Prisons

Remarks as Prepared for Delivery Good afternoon. My name is Kristen Clarke, Assistant Attorney General for Civil Rights at the Department of Justice. I am...
Human Rights

Justice Department Announces Civil Rights Investigation into Correctional Staff Sexual Abuse at Two California Prisons

The Justice Department announced today that it has opened an investigation into the conditions of two prison facilities operated by the California Department of...
Money Laundering

Two RT Employees Indicted for Covertly Funding and Directing U.S. Company that Published Thousands of Videos in Furtherance of Russian Interests

Note: View the indictment here. An indictment charging Russian nationals Kostiantyn Kalashnikov, 31, also known as Kostya, and Elena Afanasyeva, 27, also known as Lena,...

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