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Former Russian Deputy Defense Minister Sentenced to 19 Years in Major Corruption Case

In a significant development underscoring a widening...

Australia’s AML/CTF Reform Brings Expanded PEP Obligations Into Force from March 2026

Australia's financial intelligence authority AUSTRAC confirmed that...

Tag: modern slavery

Third Coconspirator in Fatal Benghazi Attacks in U.S. Custody, Charged in Washington D.C. with Murder and Terrorism Counts

Zubayar Al-Bakoush, an armed coconspirator in the 2012 attack on U.S. facilities in Benghazi, Libya, that killed U.S. Ambassador J. Christopher Stevens and three...

New York Man and Alleged Member of Nihilistic Violent Extremist Organization 764 Charged with Receiving Child Pornography

Aaron Corey, also known as “Baggeth,” of Albany, New York, appeared in federal court after being charged with receiving child pornography. Story from www.fbi.gov

Former Chinese Justice Minister Sentenced to Life for $20 Million Bribery Scheme

Court finds Tang Yijun abused high office for more than a decade; ruling underscores Beijing’s continued anti-corruption drive A Chinese court on Monday sentenced former...

Former Google Engineer Found Guilty of Economic Espionage and Theft of Confidential AI Technology

A federal jury in San Francisco convicted former Google software engineer Linwei Ding, also known as Leon Ding, 38, on seven counts of economic...

Brooklyn Man Sentenced to 15 Years in Prison for Murder-for-Hire Plot and Stalking a Journalist and Prominent Critic of the Iranian Government

Convicted murderer Carlisle Rivera, also known as “Pop,” was sentenced to 15 years in prison for his participation in a murder-for-hire plot directed by...

Former South Korean First Lady Kim Keon Hee Sentenced to Prison in Bribery Case That Shook the Presidency

A South Korean court on Wednesday sentenced former First Lady Kim Keon Hee to one year and eight months in prison, marking a dramatic...

Former Guernsey Chief Minister Jailed for Nine Years Over Indecent Images Offences

A former Chief Minister of Guernsey has been sentenced to nine years in prison after admitting to making, possessing and distributing thousands of indecent...

Former Nigerian Oil Minister Faces London Trial Over Alleged Multimillion-Dollar Bribery Scheme

The high-profile corruption trial of Diezani Alison-Madueke has resumed at Southwark Crown Court, with British prosecutors painting a picture of a former public official...

Former Sri Lankan Media Ministry Secretary Anusha Palpita Arrested in Corruption Probe

Former Secretary to Sri Lanka’s Ministry of Mass Media and ex-Chairman of the Telecommunications Regulatory Commission of Sri Lanka (TRCSL), Anusha Palpita, was arrested...

Minneapolis Gang Member Convicted of Murder and RICO

Following a two-week trial, a federal jury in Minneapolis convicted William Johnson for his involvement in a violent Minneapolis street gang and a gang-related...

37 Mexican Nationals Wanted for Serious Crimes Transferred to the United States from Mexico, Including Leaders of Foreign Terrorist Organizations

The U.S. took into custody 37 fugitives from Mexico facing a range of federal criminal charges around the country, including charges relating to narcoterrorism,...

Former South Korean Prime Minister Han Duck-soo Sentenced to 23 Years for Role in Martial Law Insurrection

A South Korean court on Wednesday sentenced former Prime Minister Han Duck-soo to 23 years in prison for his role in an insurrection linked...

EU Updates Financial Crime Watchlist, Adds Bolivia and British Virgin Islands While Removing Six Countries

The European Commission has revised its list of jurisdictions considered high risk for money laundering and terrorist financing, adding two new countries while removing...

Texas Man Charged with Providing Bomb Components and Funding to Individuals He Believed Were Involved with Foreign Terrorist Organization

An alleged ISIS sympathizer has been federally charged with an international terrorism offense after providing bomb components and money to individuals he believed were...

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