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U.S. Treasury Eases Customer Due Diligence Rules in Major Shift Toward Risk-Based Compliance

In a significant regulatory shift aimed at...

Malaysia’s Top Court Reinstates Corruption Conviction Against Veteran Politician Isa Samad

In a landmark ruling underscoring Malaysia’s continued...

Jimmy Lai Sentenced to 20 Years Under Hong Kong’s National Security Law

Hong Kong media entrepreneur and pro-democracy advocate...

Tag: human trafficking

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
Human Rights

HSI San Diego, multiagency task force sends California man to prison for 106 months for transporting teens for prostitution

SAN DIEGO — A Southern California man was sentenced in federal court Jan. 5 to 106 months in prison for transporting two teens from...
Human Rights

Leader of Large Drug Trafficking Organization Sentenced to 25 Years in Prison for Conspiracy to Distribute Large Quantities of Methamphetamine and Fentanyl in Wenatchee...

YAKIMA, Wash. — Vanessa R. Waldref, U.S. Attorney for the Eastern District of Washington, announced today that Edward James Salvador, 41, of Wenatchee, Washington, was...
Human Rights

District Man Sentenced to 92 Months in Prison for Unlawful Possession of a Firearm by a Felon

WASHINGTON — Shawn Wooden, 41, of Washington, was sentenced today to 92 months in prison in connection with a drug trafficking conspiracy called the...
Human Rights

New Orleans Man Sentenced for Distributing Methamphetamine and Maintaining Drug Premises

NEW ORLEANS — Ryan Negrotto, aka “WHITE BOY,” age 43, of New Orleans, was sentenced on Jan. 4 by U.S. District Judge Eldon E....
Human Rights

Parliamentary Elections in Bangladesh – United States Department of State

The United States supports the people of Bangladesh and their aspirations for democracy, freedom of peaceful assembly, and freedom of expression. The United States...
PEPs

Arrests of Former Polish Ministers Spark Political Turmoil

The Polish police detained the former interior minister and deputy interior minister in a dramatic event at the presidential palace in Warsaw. Mariusz Kaminski...
Human Rights

Gardena Man Sentenced to 27 Years in Federal Prison for Armed Robbery Spree He Committed While on Parole for Armed Robbery

LOS ANGELES — A convicted murderer was sentenced today to 324 months in federal prison for robbing and attempting to rob nearly a dozen Los...
Human Rights

Bogalusa Man Sentenced to 229 Months for Involvement in Mass Shooting and Drug Trafficking

NEW ORLEANS — Vincert Peters, 33, of Bogalusa, was sentenced on Jan. 3 to a total of 229 months in prison for federal firearm...
Human Rights

Baltimore BGF Gang Member Pleads Guilty to a Federal Racketeering Conspiracy Charge, Including Murder

BALTIMORE — Wayne Prince, aka “Taz,” 24, of Baltimore, pleaded guilty today to conspiring to participate in a violent racketeering enterprise known as the...
AI/ML

Joint Statement on the Trilateral United States-Japan-Republic of Korea Indo-Pacific Dialogue

The following text was released by the Governments of the United States of America, Japan, and the Republic of Korea on the occasion of...
Human Rights

Operation leader and 10 others plead guilty in prolific human smuggling and money laundering case following HSI, multiagency investigation

LAREDO, Texas — A Texas woman pleaded guilty for her role in a scheme to illegally transport hundreds of foreign nationals within the United...
Human Rights

Switzerland/Gambia: Jammeh-Era Crimes on Trial

(Geneva) – The opening of a Swiss trial on January 8, 2024, for serious crimes committed in The Gambia represents a significant advance for justice for the...
Human Rights

Essex County Man Admits Illegally Possessing Firearm and Cocaine, Heroin and Fentanyl

CAMDEN, N.J. — An Essex County man today admitted illegally possessing fentanyl, heroin and cocaine for distribution and possessing a firearm as a convicted...
Human Rights

California Man Sentenced to More Than 16 Years’ Imprisonment for Methamphetamine and Firearm

California Man Sentenced to More Than 16 Years’ Imprisonment for Methamphetamine and Firearm OMAHA, Neb. — Acting U.S. Attorney Susan Lehr announced that Sergio Ambriz,...

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