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

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

Former Estonian Minister Kalle Laanet Found Guilty of Fraud Over Housing Claims

The Harju District Court has found former...

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

Court finds Tang Yijun abused high office...

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Due Diligence

Guidance on Due Diligence for Politically Exposed Persons (PEPs): Safeguarding Financial Institutions from Illicit Activities

The newsletter by Gibraltar Financial Services Commission is designed to offer guidance to regulated entities concerning the due diligence obligations associated with Politically Exposed...
AI/ML

London-Based AI Security Startup Mindgard Raises £3 Million in Seed Funding for Revolutionary Platform

London-based cybersecurity startup Mindgard, specializing in AI security tools, has garnered attention in the financial sector with a recent successful seed funding round. The company...
AI/ML

Pynt Raises $6 Million in Seed Funding for Innovative API Security Autopilot Tool

Pynt, a company specializing in API security, has announced the general availability of its innovative security autopilot tool for APIs and has successfully raised...
Human Rights

Father of Alleged Lamar High School Shooter Sentenced to 6+ Years for Gun Crime

DALLAS — The father of a 15-year-old accused of fatally shooting a classmate at Lamar High School was sentenced Thursday to more than six...
Due Diligence

Switzerland Proposes Stronger Anti-Money Laundering Laws: Key Measures and Implications

The Federal Council of Switzerland has proposed new laws aimed at strengthening anti-money laundering (AML) efforts within the country. The proposed laws include several...
Crypto

Million-Dollar Cryptocurrency Phishing Attack Rocks Crypto Community; New Threats Emerge

A cryptocurrency investor recently suffered significant losses, totaling millions of dollars, in a recent crypto phishing attack, which is one of the largest such...
Human Rights

Mexican State Becomes 12th to Decriminalize Abortion

On August 30, Mexico’s Supreme Court decriminalized abortion in Aguascalientes state, making it the 12th Mexican state to remove criminal penalties for abortion. The...
AI/ML

Fintech’s AI-Powered Surveillance Revolution: Unveiling Advanced Anti-Money Laundering Techniques

Fintech companies worldwide are harnessing advanced surveillance mechanisms driven by artificial intelligence to sift through vast volumes of data and identify potential money laundering...
Human Rights

Brothers Sentenced to a Combined 15 Years in Federal Prison for Armed Heroin Trafficking

INDIANAPOLIS — Desmond Breedlove, 34, and DaJaun Breedlove, 23, of Indianapolis have both been sentenced to federal prison after pleading guilty to possession with intent...
Human Rights

Previously Convicted Charles County Felon Sentenced to More Than 11 Years in Federal Prison on Firearms and Drug Charges

Greenbelt, Maryland – U.S. District Judge Deborah K. Chasanow sentenced Sean Donnelle Hawkins, age 48, of Marbury, Maryland, yesterday to 138 months in federal...
Human Rights

Los Angeles Man Pleads Guilty to Robbery Charge and Admits to Crime Spree in Which He Robbed 8 Businesses and Carjacked One Victim

LOS ANGELES – A Los Angeles man pleaded guilty today to a federal criminal charge and admitted in court to committing a carjacking and...
Fraud, Bribery & Corruption

FBI Identifies Lazarus Group Cyber Actors as Responsible for Theft of $41 Million from Stake.com — FBI

The FBI is issuing this release to warn the public regarding the theft of approximately $41 million in virtual currency from Stake.com, an online...
Human Rights

FBI Seeking Individual Who May Have Information Regarding the Identity of a Child Sexual Assault Victim — FBI

Anyone with information to provide should submit a tip online at tips.fbi.gov or call the FBI’s toll-free tip line at 1-800-CALL-FBI (1-800-225-5324).  The public...
FinTech

FCA Issues New Sanctions Compliance Guidance Amid Heightened Focus

The Financial Conduct Authority (FCA), a British regulatory authority, has released new guidance regarding adherence to the UK's sanctions regime. This guidance is prompted...

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