An illegal alien from Guatemala and a Guatemalan national have pleaded guilty to human smuggling charges related to the crash of a tractor-trailer packed...
A San Antonio-based member of a nihilistic violent extremist group related to the 764 network was sentenced to 40 years in prison, lifetime supervised...
A Mexican national was sentenced today to five years in prison for smuggling children into the United States from Mexico.
According to court documents, Manuel...
Peter Murrell, the former chief executive of the Scottish National Party (SNP) and one of the most influential figures in modern Scottish politics, has...
Nigeria’s anti-corruption campaign entered a significant new chapter this week with the arrest of former Power Minister Saleh Mamman, days after he was sentenced...
The UK Serious Fraud Office (SFO) has signalled a materially more assertive enforcement posture for its 2026-27 operational year, laying out ambitious priorities that...
The 2026 AscentAI Benchmark Survey, released in April, provides the most comprehensive quantitative snapshot of compliance technology adoption trends across the financial services sector....
After nearly a decade of pilot programmes and overpromising, AI-powered RegTech tools have crossed a threshold of genuine operational utility in 2026. Three converging...
ESG screening has undergone a significant conceptual expansion in 2026: what began as a sustainability and reputational risk exercise is now formally integrated into...
As of April 2026, U.S. domestic companies remain exempt from mandatory beneficial ownership information (BOI) reporting to FinCEN under the Corporate Transparency Act (CTA),...
