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Ukraine: New draft law proposes foreign direct investments screening regime

In brief A new draft law No. 14062 “On...

Understanding the nuances of human-like intelligence

What can we learn about human intelligence...

Press Conference by KATAYAMA Satsuki, Minister of State for Financial Services (October 22, 2025) : FSA

Q. From a financial administration perspective, I’d like...

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Recent Regulations & News

Ukraine: New draft law proposes foreign direct investments screening regime

In brief A new draft law No. 14062 “On Screening of Foreign Direct Investments” (“Draft Law”) was registered in the Ukrainian Parliament on 22 September 2025, proposing...
Human Rights

Convicted Sex Offender Sentenced in San Antonio for Unlawful Procurement of Citizenship or Naturalization

SAN ANTONIO – A naturalized U.S. citizen previously convicted for child pornography charges was sentenced in a federal court in San Antonio after pleading...
Human Rights

El Paso Resident Pleads Guilty to Smuggling Drugged Children into U.S. from Mexico

EL PASO, Texas – Manuel Valenzuela, 35, a lawful permanent resident residing in El Paso, pleaded guilty in federal court to four charges related...
Fraud, Bribery & Corruption

Violent felon convicted of running drug distribution and money laundering operation from state prison

ATLANTA - After a five-day trial, Jarvis Matthews was convicted for his role in leading a multi-million-dollar drug trafficking and money laundering operation from...
Human Rights

California Man Sentenced to 15 Years in Federal Prison for Using Social Media to Sexually Exploit a Minor and Threatening to Share Sexual Images

EUGENE, Ore.—A Red Bluff, California, man was sentenced to federal prison today for using social media to coerce a minor into sending him sexually...
Fraud, Bribery & Corruption

Former credit union manager sentenced to prison for decade-plus embezzlement scheme

KANSAS CITY, KAN. – A federal judge sentenced a former Kansas credit union manager to 63 months in prison for stealing more than $750,000...
AI/ML

Topeka Man Sentenced to 25 Years for Artificial Intelligence Related Child Exploitation Offenses

TOPEKA, KAN. – A Kansas man was sentenced to 25 years in prison for five counts of transportation of child pornography and one count...
Fraud, Bribery & Corruption

Former NYPD Officer Charged With Bribery, Narcotics, Firearms, And Robbery Offenses

Jay Clayton, the United States Attorney for the Southern District of New York, Christopher G. Raia, the Assistant Director in Charge of the New York Field...
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...
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...
Crypto

United States: White House publishes plan for the taxation of cryptocurrencies and other digital assets

Tax News and Developments September 2025 In brief Earlier this summer, the US Administration’s Working Group on Digital Asset Markets (“Working Group“) published a report, entitled Strengthening...
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...

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