Under Secretary of State for Civilian Security, Democracy, and Human Rights Uzra Zeya will travel to Kingston, Jamaica, and Belmopan, Belize from February 19-23,...
During the third day of former Illinois State Senator William Samuel McCann Jr.’s trial before U.S. District Judge Colleen Lawless, McCann pleaded guilty to...
(The Hague) – An unprecedented number of countries and international organizations are expected to participate in the International Court of Justice’s (ICJ) oral hearings...
(Berlin, February 16, 2024) – The Kremlin bears responsibility for Russian opposition leader Alexei Navalny’s death in prison, Human Rights Watch said today. Russia’s...
Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rulemaking (NPRM) aimed at preventing criminals and...
An Ontario Superior Court judge has sentenced Cameron Ortis, a former RCMP intelligence official convicted last year of leaking classified information to police targets,...
Optimal strategies for financial institutions to mitigate the risks of money laundering, terrorism financing, and proliferation financing linked to referrals received from corporate service...
The Government campaign entitled ‘Double secured is double safe’ starts today. This campaign is an initiative of the Ministry of Justice and Security and...
A Tunisian court sentenced opposition leader Rached Ghannouchi to three years in prison for allegedly receiving foreign contributions, amid a crackdown on dissent. The...
A repeat offender, Craig Callaway, 64, known for his influential role in Atlantic City politics, faces fresh charges of election fraud. His prowess in...
Former German MPs Axel Fischer and Eduard Lintner, both from the Christian Democratic Union (CDU), have been charged with bribery and corruption by German...
On Monday, Malaysia formally charged a former finance minister for violating anti-corruption laws by not complying with a notice to declare assets, as part...
