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California Man Sentenced in Connection With Cross-Country Money Laundering Conspiracy

Baltimore, Maryland – A federal judge sentenced a...

Former Federal Law Enforcement Officer Agrees to Plead Guilty

BOSTON – A former U.S. Postal Inspector...

Tag: freedom of expression

Future Bleak for Rohingya in Bangladesh, Myanmar

(Bangkok) – One million Rohingya refugees in Bangladesh face little prospect of safely returning home, six years since the Myanmar military launched a campaign...

Promoting Accountability for the Ortega-Murillo Regime for Restricting Freedoms

Today the Department of State is taking additional actions to promote accountability for the Ortega-Murillo regime’s relentless attacks on civil liberties by imposing visa...

Iran: Mass Arrests of Women’s Rights Defenders

(Beirut) – Iranian authorities have arrested at least a dozen activists and increased pressure on a wide range of peaceful dissidents ahead of the...

New Zealand Parliament Report Advocates Gradual Approach to Crypto Regulation

A recent report commissioned by the New Zealand Parliament's Finance and Expenditure Committee has recommended a measured and adaptable strategy for crypto regulation. The...

NJ Building Materials Firm Settles for $660K in Iran Sanctions Violation Case

A New Jersey-based wholesale building materials company has consented to pay over $660,000 in a settlement with the Treasury Department's Office of Foreign Assets...

H&M to Gradually Exit Myanmar Amid Labor Abuse Concern

H&M has announced its plan to gradually withdraw from Myanmar due to escalating operational challenges aligned with its standards. The brand expressed worry about...

Abingdon Meth Trafficker Sentenced to 90 Months in Federal Prison

ABINGDON, Va. – An Abingdon man, who conspired with two other people to distribute methamphetamine throughout southwest Virginia, was sentenced Tuesday to 90 months...

Sustainable Mining Tech Firm Ceibo Raises Over $30 Million in Series B Funding for Eco-Friendly Copper Extraction

Ceibo, a sustainable mining technology company, has successfully concluded its Series B funding round, raising over $30 million. The funds will drive the advancement...

TMF Group’s Global Business Complexity Index Reveals Key Insights on Jurisdictional Challenges

TMF Group, a provider of compliance and administrative services, has released its Global Business Complexity Index (GBCI), which analyzes the complexities of doing business...

Infibeam Avenues Launches India’s First AI Hub for Fraud Detection in Financial Sector

Infibeam Avenues Ltd, India's first listed fintech company, is venturing into the Artificial Intelligence (AI) realm to tap into the growing market of AI-powered...

Indian Government Strengthens KYC Norms for Mobile Connections to Combat Cyber Fraud

In a bid to combat the growing underground cyber fraud industry fueled by fake mobile connections, the Indian Union government has announced significant KYC...

HSI Kansas City hosts inaugural human trafficking symposium

KANSAS CITY, Mo. - Homeland Security Investigations (HSI) and the DHS Center for Countering Human Trafficking (CCHT), along with local, state and federal leaders...

Baltimore Man Pleads Guilty to Discharge of a Weapon Resulting in Death Related to a Murder-For-Hire

Baltimore, Maryland – Tyrik Braxton, a/k/a “Son-Son,” age 25, of Baltimore, Maryland, pleaded guilty today to discharge of a firearm during a crime of...

Australia Should Prioritize Humanitarian Visas for Afghans

This week marks the two-year anniversary since the Taliban returned to power in Afghanistan. Days earlier, the Australian federal government announced an increase of...

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