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U.S. Treasury Eases Customer Due Diligence Rules in Major Shift Toward Risk-Based Compliance

In a significant regulatory shift aimed at...

Malaysia’s Top Court Reinstates Corruption Conviction Against Veteran Politician Isa Samad

In a landmark ruling underscoring Malaysia’s continued...

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

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

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Due Diligence

EU Enhances Anti-Money Laundering Measures

The European Parliament has passed a series of laws bolstering the EU's efforts against money laundering and terrorist financing. These laws grant access to...
Human Rights

Jacksonville Man Pleads Guilty to Making False Statements in an Attempt To Buy a Firearm

Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Peter Alexander Lawrence (41, Jacksonville) has pleaded guilty to making false statements and...
Human Rights

Three Members of a Violent National Gang Convicted of RICO in Detroit

DETROIT – After a seven-week trial in federal court, a jury convicted three members of the Almighty Vice Lords Nation of a RICO conspiracy...
Human Rights

Japan’s Transgender Law Revisions Should Be Grounded in Autonomy

Members of Japan’s Diet are revising the law, declared unconstitutional, that allows transgender people to change their legal gender. Last October, Japan’s Supreme Court ruled...
Human Rights

Promoting Accountability for the Misuse of Commercial Spyware

As part of the United States’ efforts to counter the ongoing proliferation and misuse of commercial spyware as documented today in the Department of...
Human Rights

Kazakhstan: New Law to Protect Women Improved, but Incomplete

(Berlin, April 23, 2024) – Kazakhstan’s President Kasym-Jomart Tokayev signed a new law on April,15, 2024, to strengthen protections from violence for women and...
Human Rights

Secretary Antony J. Blinken On the 2023 Country Reports on Human Rights Practices

MR MILLER:  Good afternoon, everyone.  Let me give you the – I’m going to start with – by giving you the run of show...
Human Rights

Senior Bureau Official for Democracy, Human Rights, and Labor Ambassador Robert Gilchrist on the 2023 Country Reports on Human Rights Practices

AMBASSADOR GILCHRIST:  Good afternoon to you all, and I express my thanks to Secretary Blinken and to Spokesperson Matt Miller for their great remarks and...
Human Rights

Member of Violent New Haven Gang Pleads Guilty to Racketeering Charge

SAMUEL DOUGLAS, also known as “Blamm,” 25, of New Haven, pleaded guilty yesterday before U.S. District Judge Victor A. Bolden in New Haven to...
Human Rights

Lake County Convicted Felon Sentenced to 2 Years in Federal Prison for Possession of a Firearm

Ocala, Florida – United States District Judge Thomas P. Barber has sentenced Tyran Terrell Harris (24, Leesburg) to two years in federal prison for...
Human Rights

Justice Department Dedicates “Faces of Gun Violence” Exhibit at ATF’s Inaugural Gun Violence Survivors’ Summit

Attorney General Merrick B. Garland and Director Steven M. Dettelbach of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) dedicated a new “Faces...
Human Rights

Angola: Proposed Security Law Threatens Rights

(Johannesburg) – Angola’s parliament should significantly revise or withdraw a proposed national security law that fails to meet international human rights standards, Human Rights...
Human Rights

The UK Again Attempts to Bend Truth on Rwanda

In an interview on the BBC’s Today Program this week, Deputy Foreign Secretary Andrew Mitchell sang the praises of Rwanda’s “remarkable regime.” But as...
Human Rights

Can New African Union Genocide Envoy Curb Atrocities in Africa?

Adama Dieng has been appointed as the first African Union (AU) special envoy for the prevention of the crime of genocide and other mass...

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