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Los Angeles

California Man Sentenced in Connection With Cross-Country Money Laundering Conspiracy

Baltimore, Maryland – A federal judge sentenced a...

Former Federal Law Enforcement Officer Agrees to Plead Guilty

BOSTON – A former U.S. Postal Inspector...

Corrupt Guatemalan Mayor Pleads Guilty to Drug Trafficking Conspiracy Charge as Part of Homeland Security Task Force (HSTF) Initiative

A former Guatemalan mayor, Romeo Ramos Cruz,...

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Human Rights

ICC: Combat Double Standards for Justice

(New York) – Member countries of the International Criminal Court (ICC) should step up their political, practical and financial support so that the court can...
Human Rights

DR Congo: Mob Lynches Soldier in Apparent Hate Crime

(Goma) – A mob lynched a military officer in the Democratic Republic of Congo’s eastern city of Goma in an apparent case of ethnic...
Due Diligence

Napier and KYC Portal CLM Collaborate for Streamlined Compliance Solutions

Napier, the London-based intelligent compliance technology company, has partnered with KYC Portal CLM (KYCP), a client lifecycle management platform, to offer financial institutions a...
Crypto

Hong Kong Authorities Bust Crypto Scams: Unmasking Deceptive Tactics of HongKongDAO and BitCuped

The Hong Kong Securities and Futures Commission (SFC) has taken action against two suspected crypto scam websites, HongKongDAO and BitCuped. SFC Director of Enforcement...
Human Rights

Two Men Indicted in Federal Court in Connection with the Robbery and Murder of a Man in Chicago

CHICAGO — Two men have been indicted in federal court in connection with the robbery and murder of a man in Chicago last year. Jaylan...
Human Rights

War Crimes, Crimes Against Humanity, and Ethnic Cleansing Determination in Sudan

Since the outbreak of fighting on April 15, the Sudanese Armed Forces (SAF) and the Rapid Support Forces (RSF) have unleashed horrific violence, death,...
Human Rights

Bahrain: 13 People Convicted in Unfair Mass Trial

(Beirut) – A Bahraini court has sentenced 13 people to prison after an unfair mass trial marred with due process violations and torture allegations,...
Human Rights

Unlawfully present Honduran national gets 50 years for kidnapping and raping 15-year-old child

HOUSTON — A Honduran national who illegally resided in Houston was sentenced Dec. 4 to 50 years in federal prison for traveling across interstate...
Due Diligence

NCA Issues Alert on Russia’s Attempts to Procure UK-Sanctioned Goods Through Intermediary Countries

The National Crime Agency (NCA) has issued an alert to financial institutions and other regulated entities in the UK, cautioning them about Russia's attempts...
Human Rights

Pierce County Based Drug Trafficking Organization Indicted for Distributing Cocaine, Fentanyl, and Marijuana

SEATTLE — Ten members of a South Puget Sound drug trafficking organization were indicted following a lengthy investigation that uncovered the trafficking of marijuana...
Human Rights

Springfield Man Sentenced to 35 Years for Fentanyl Conspiracy, Illegal Firearms

SPRINGFIELD, Mo. — A Springfield man has been sentenced in federal court for his role in a conspiracy to distribute large quantities of fentanyl...
Human Rights

California Man To Serve 17 Years for Supplying Fentanyl, Causing Wise County Overdoses

ABINGDON, Va. – A California man, who supplied the fentanyl linked to teenage overdoses that occurred in Wise County, Virginia, was sentenced yesterday to...
Recent Regulations & News

Meta Faces $600 Million GDPR Lawsuit from Spanish Media Association

Meta, the parent company of Facebook, is facing a $600 million lawsuit from the Information Media Association (AMI), representing 83 Spanish media outlets. The...
FinTech

ZestMoney Ceases Operations, Lays Off Entire Workforce Amid Funding Challenges

Fintech startup ZestMoney is closing down operations by December, leading to the layoff of its entire 150-member workforce. Despite attempts by the new leadership...

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