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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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Recent Regulations & News

US Sanctions North Korean Cyber Group KIMSUKY and Agents for Espionage Activities and Violation of UN Resolutions

The United States has imposed sanctions on a North Korean cyber espionage group, KIMSUKY, and eight foreign-based agents associated with the regime. The move...
Human Rights

Birth and Death Intertwined in Gaza Strip

On November 9, Israeli airstrikes hit Al-Nasr Medical Center in Gaza City, cutting off the neonatal intensive care unit’s oxygen supply. The attack forced...
Human Rights

Russia: Supreme Court Bans “LGBT Movement” as “Extremist”

(Berlin) – Russia’s Supreme Court ruled today that the “international LGBT movement” is an “extremist organization,” jeopardizing all forms of LGBT rights activism in...
Human Rights

To Tackle Hate against Jews and Muslims, EU Governments Need Better Statistics

A Muslim lawmaker in Berlin has received hate-filled flyers mixed with glass and feces. A Jewish woman was stabbed in Lyon, France. Other such...
Money Laundering

Banks to Blacklist Diamond Traders Without Owner Disclosures: GJEPC Leads Transparency Effort

Banks are set to blacklist diamond houses, jewellers, and gem stores failing to disclose the 'ultimate beneficial owners' (UBOs) of trading partners. The move...
Human Rights

Joint Statement on the 3rd Annual U.S.-ROK Democratic Governance Consultations    

The text of the following statement was released by the Governments of the United States of America and the Republic of Korea on the occasion...
Human Rights

Man Pleads Guilty to Firebombing Madison Building

MADISON, WIS. — A Madison man pleaded guilty today to the May 2022 firebombing of a Madison office building. Hridindu Sankar Roychowdhury, 29, pleaded...
Human Rights

Omaha Man Sentenced for Drug and Firearm Charges

OMAHA, Neb. — Acting U.S. Attorney Susan Lehr announced that Mark P. Nielson, 44, of Omaha, was sentenced today for possession with intent to...
Human Rights

Former Kazakh Economy Minister Faces Upgraded Murder Charges Amid Domestic Violence Concerns

Former Kazakh Economy Minister Quandyq Bishimbaev could potentially face a 20-year prison sentence if convicted, as the charge against him for murder has been...
Fraud, Bribery & Corruption

Guinea’s Ousted Health Minister Faces Embezzlement Charges Amid Anti-Corruption Drive

Guinea's former health minister, Mamadou Pethe Diallo, recently dismissed from his position, now faces charges of embezzlement and illicit enrichment. The country's junta, led...
AI/ML

Nasdaq Unveils AI-Powered ESG Platform ‘Sustainable Lens’ for Enhanced Sustainability Data Analysis

Nasdaq has introduced the Nasdaq Sustainable Lens, an AI-powered Software as a Service (SaaS) platform designed to assist companies and investors in navigating and...
Crypto

Harpie, Fueled by Coinbase Ventures, Battles Record $3.8B Crypto Theft: Rapid Scans and Big Data Defense

Crypto theft reached a record $3.8 billion last year, mainly in decentralized finance. Harpie, backed by Coinbase Ventures and Dragonfly Capital, addresses this by...
ESG

Climate Inaction Not an Option for Maldives at COP28

This week, new Maldives President Mohamed Muizzu will travel to the COP28 climate conference in Dubai with hopes this year’s event will spur long-awaited...
ESG

As COP28 Opens, UN Should Take UAE to Task

(Beirut) – The United Nations should urge the United Arab Emirates to end its human rights repression and eliminate its plans to expand fossil...

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