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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: negative news screening

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

California Man Sentenced to 12 Years’ Imprisonment in Connection with $17M Medicare Fraud Schemes

A California man was sentenced yesterday to 12 years in prison and three years of supervised release for his role in a years-long scheme...
Human Rights

Largest Fentanyl Bust in DEA History: Authorities Seize Over 400 Kilograms of Fentanyl in Record-Shattering Operation

Federal authorities have arrested 16 individuals and seized record-breaking quantities of fentanyl, cash, firearms, and vehicles across multiple states, dismantling one of the largest...
Human Rights

U.S. Attorneys for Southwestern Border Districts Charge More than 1300 Illegal Aliens with Immigration-Related Crimes During the First week in May as part of...

Since the inauguration of President Trump, the Department of Justice is playing a critical role in Operation Take back America, a nationwide initiative to...
Fraud, Bribery & Corruption

Credit Suisse Services AG Admits to Conspiring with U.S. Taxpayers to Hide Assets and Income in Offshore Accounts and Admits that Credit Suisse Breached...

Credit Suisse Services AG pleaded guilty and was sentenced today to conspiring to hide more than $4 billion from the IRS in at least...
Human Rights

Four Mexican Nationals Residing Unlawfully in the United States Charged for Their Roles in an International Conspiracy

Four Mexican nationals unlawfully residing in the United States have been charged for their roles in an international human smuggling conspiracy that illegally brought...
Money Laundering

Updates to the AML/CFT/CPF Handbook — GFSC

As part of our engagement with industry and the associations that represent them, the Commission learned of an anomaly in the way in which...
Fraud, Bribery & Corruption

Peruvian National Extradited for Overseeing Call Center That Threatened and Defrauded Spanish-Speaking U.S. Consumers

A resident of Lima, Peru, accused of operating a large fraud and extortion scheme, was extradited to the United States and made her initial...
Fraud, Bribery & Corruption

Louisiana Nurse Practitioner Convicted of $2M Medicare Fraud

A federal jury convicted a Louisiana nurse practitioner yesterday for her role in an over $2 million health care fraud scheme. According to court documents...
Human Rights

The Department of Justice Files Complaint Against Illinois for Encroaching on Federal Immigration Authority

WASHINGTON - The United States has filed a complaint against the state of Illinois, the Illinois Department of Labor (IDOL), Jane Flanagan, Director of...
Recent Regulations & News

Assistant Attorney General Gail Slater Welcomes Antitrust Division Leadership Team

Assistant Attorney General Gail Slater of the Justice Department’s Antitrust Division welcomes a new member of the division’s leadership team. AAG Slater appointed Dina...
ESG

Justice Department Files Complaints Against Hawaii, Michigan, New York and Vermont Over Unconstitutional State Climate Actions

WASHINGTON — The Justice Department today filed complaints against the states of New York and Vermont over their “climate superfund laws.” In separate actions,...
Fraud, Bribery & Corruption

Three Members of a Prolific Chinese Money Laundering Organization Plead Guilty to Laundering Tens of Millions of Dollars in Drug Proceeds

Two Chinese nationals and a California man, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty yesterday to money laundering charges...
Due Diligence

Justice Department Declines Prosecution of Company That Self-Disclosed Export Control Offenses Committed by Employee

The Justice Department today announced that it has declined the prosecution of Universities Space Research Association (USRA) after it self-disclosed to the Department’s National Security Division (NSD)...
Human Rights

U.S. Attorneys for Southwestern Border Districts Charge More than 990 Illegal Aliens with Immigration-Related Crimes

Since the inauguration of President Trump, the Department of Justice is playing a critical role in Operation Take back America, a nationwide initiative to...

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