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

In a significant development underscoring a widening...

OFAC Issues Sham Transaction Guidance, Expanding Counterparty Due Diligence Obligations

On March 31, 2026, OFAC published a...

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

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

Tag: racial discrimination

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Human Rights

ICE attends memorial in El Salvador remembering victims of El Mozote massacre 40 years later, coinciding with Human Rights Day

WASHINGTON – Representatives from U.S. Immigration and Customs Enforcement’s (ICE) Human Rights Violators and War Crimes Center (HRVWCC) traveled to El Salvador this week...
Human Rights

HSI attends EUROJUST Genocide Network meeting in The Hague

WASHINGTON – U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI)-led Human Rights Violators and War Crimes Center (HRVWCC) represented the U.S. Nov....
Human Rights

ICE confirms departure of Rwandan genocide suspect after denaturalization

WASHINGTON – U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) special agents last week confirmed the departure of a Rwandan man suspected...
Human Rights

ICE removes Rwandan citizen wanted for genocide, war crimes

WASHINGTON — U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO) officers on Wednesday removed a Rwandan national wanted for genocide in...
Human Rights

Thomas J. Sobocinski Named as Special Agent in Charge of the Baltimore Field Office — FBI

Director Christopher Wray has named Thomas J. Sobocinski as special agent in charge of the Baltimore Field Office. Mr. Sobocinski most recently served as...
Human Rights

Accused human rights violator from Ethiopia arrested on charge of fraudulently obtaining US citizenship

ATLANTA – A Georgia man has been arrested on criminal charges related to allegations that he lied during the Naturalization process, including failing to...
Human Rights

Timothy Langan Named Assistant Director of the Counterterrorism Division — FBI

Director Christopher Wray has named Timothy Langan as the assistant director of the Counterterrorism Division at FBI Headquarters in Washington, D.C. Mr. Langan has...
MRB

High-Stakes License Plate Auction in Colorado Offers Unique ‘Cannabis Culture’ Plates

In Colorado, there's a unique opportunity for motorists to elevate their high-country license plate to new heights. The Colorado Disability Funding Committee is currently...

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