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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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Human Rights

Two Texas Men Sentenced to Prison for Firearms Trafficking to Mexico

Two Texas men were sentenced to prison for their roles in firearms trafficking to Mexico. “Traffickers in fully automatic firearms from the United States to...
Human Rights

Uganda: Rights Concerns Over License Plate Tracking

(Nairobi) - Uganda’s new surveillance system, which allows the government to track the real time location of all vehicles in the country, undermines privacy rights,...
Fraud, Bribery & Corruption

Elderly Duo Guilty of $1M Fraud Scheme Targeting Vulnerable Individuals

Gloria Byars, 62, and Carlton Rembert, 69, have been found guilty for defrauding elderly, incapacitated individuals of over $1 million. Byars, a former court-appointed...
Human Rights

Armed Methamphetamine Dealer Sentenced to More Than 8 Years in Prison

TAMPA, Fla. – U.S. District Judge James S. Moody has sentenced Johnathan Anton Williams, 39, of Ruskin to eight years and eight months in...
Human Rights

Ringleader Sentenced for Illegal Purchases of Firearms Trafficked to Mexico

HOUSTON – A 34-year-old Houston resident and felon has been ordered to federal prison for illegal purchase and trafficking of firearms, announced U.S. Attorney...
Human Rights

Women Who Bought Firearm for Mexican Cartel Member Sentenced

Two women who purchased firearms for a member of a Mexican drug cartel have been sentenced to a combined 18 months in federal prison,...
Money Laundering

Empowering Global Crime Fighters: Assessing and Enhancing Asset Recovery Networks for International Impact

Asset Recovery Inter-Agency Networks (ARINs) are informal global or regional networks that unite law enforcement practitioners involved in asset tracing, freezing, seizure, and confiscation....
MRB

Pennsylvania Approves Direct Sales of Medical Marijuana from Grower-Processors to Patients, Breaking Monopoly

The Pennsylvania House of Representatives has given approval to a Senate-passed bill allowing all licensed medical marijuana grower-processors in the state to directly sell...
Recent Regulations & News

Privacy Non-Profit noyb Files Complaint Against European Commission for Alleged Unlawful Micro-Targeting on Twitter

Privacy rights non-profit, noyb, has filed a complaint against the European Commission's Directorate General for Migration and Home Affairs, accusing it of engaging in...
Money Laundering

NSD’s Eun Young Choi: Vigorous Measures Against Nation-State Threats and Sanctions Violations

I am Eun Young Choi, Deputy Assistant Attorney General in the National Security Division (NSD). NSD focuses on countering hostile nation threats, combating foreign...
Human Rights

Lebanon: Israeli Strike an Apparent War Crime

(Beirut) – An unlawful Israeli strike on a family in a car on November 5, 2023, should be investigated as an apparent war crime,...
Money Laundering

Enforcement Directorate Issues Fresh Summons to American Millionaire Neville Roy Singham in Ongoing NewsClick Money Laundering Probe

The Enforcement Directorate has issued new summons to American millionaire Neville Roy Singham for questioning regarding a money laundering investigation tied to the online...
KYC

Anand Rathi Global Finance Faces ₹20 Lakh Penalty from RBI: Non-Compliance with KYC Directives

On November 16, the Reserve Bank of India (RBI) imposed a monetary penalty of ₹20 lakh on Mumbai-based Anand Rathi Global Finance Ltd. The...
Human Rights

Uzbekistan: Take Action on Rights Abuses Raised at UN Review

(Geneva) – The Uzbekistan government should urgently act on recommendations made on November 8, 2023, during its fourth Universal Periodic Review (UPR) of its...

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