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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,...

Tag: war crimes

drug traffickingpornographyprostitutionmodern day slaverymodern slaverychild slaveryforced labor exploitationchild labordrug trade
Human Rights

Gary Man Sentenced to 30 Months in Prison

HAMMOND- Milton Daniels, 35 years old, of Gary, Indiana, was sentenced by United States District Court Senior Judge Jon E. DeGuilio after pleading guilty...
Human Rights

Australian Pilot Convicted in PNG Cocaine Case Awaits Appeal Hearing on October 3

John David Cutmore, an Australian pilot convicted last year in Papua New Guinea for transporting cocaine into the country, is hoping for an appeal...
Fraud, Bribery & Corruption

Charlotte Behavioral Health Provider Indicted for Healthcare Fraud and COVID-19 Relief Fund Scam

Ashley Nicole Cross, a behavioral health services provider in Charlotte, has been indicted on federal charges related to defrauding the South Carolina Medicaid Program...
Fraud, Bribery & Corruption

CARES Act Fraud Trio Indicted: Over $1 Million Obtained Illegally from COVID-19 Relief Programs

Jacqueline Rascon-Chacon, Bryan Gardea, and Ricardo Landeros have been indicted by a federal grand jury on multiple charges related to bank fraud, wire fraud...
Fraud, Bribery & Corruption

New Jersey Man Sentenced to Six Years in Prison for $1.5 Million Transnational Money Laundering Scheme

New Jersey's Attorney General, Matthew J. Platkin, has announced that Christopher Akeme, a resident of Camden County, New Jersey, has been sentenced to six...
ESG

Major Banks Explore $15 Billion Financing for Indian Ocean Habitat Protection

Citigroup Inc., BNP Paribas SA, Standard Chartered Plc, HSBC Holdings Plc, Societe Generale SA, and Rothschild & Co. are reportedly exploring financing options for...
ESG

ExxonMobil Secures Four Carbon Storage Licenses in the UK to Explore Carbon Capture and Storage

ExxonMobil's Low Carbon Solutions business has achieved a milestone in carbon capture and storage (CCS) by winning four licenses in the UK's first-ever carbon...
ESG

Citizens Financial Group Commits to $50 Billion Sustainable Finance Target by 2030, Including $5 Billion for Green Financing

Citizens Financial Group, Inc. (CFG), a commercial lender, has announced a sustainable finance target of $50 billion by 2030, with $5 billion allocated specifically...
Fraud, Bribery & Corruption

Financial Industry Prioritizes Automation in Fight Against Fraud and Money Laundering, Reveals Unit21 Report

Unit21 is thrilled to announce the release of its "The State of Fraud and AML" Report for the second consecutive year. 📅 In this year's...
AI/ML

Research: Malicious Bots Cost Companies $85.6 Million Annually, with China and Russia as Primary Sources

Automation and bots have the potential to transform the fintech market for the better, but if misused, malicious bots can remain undetected for months,...
Crypto

Hong Kong Monetary Authority Warns Cryptocurrency Firms Against Using Banking Terminology in Marketing

The Hong Kong Monetary Authority (HKMA) has issued a warning to cryptocurrency firms against using banking terminology in their marketing. The HKMA has identified...
Crypto

Brazilian Bill Proposes Including Cryptocurrency Holdings in Asset Protection Legislation

Brazilian lawmakers are considering a bill that seeks to expand asset protection legislation to include cryptocurrency holdings. The proposed bill, known as 4.420/2021, aims...
Crypto

Philippines SEC Collaborates with US and Asian Development Bank to Combat Crypto Crimes and Enhance Enforcement

The Philippines Securities and Exchange Commission (SEC) is collaborating with the United States and the Asian Development Bank to combat crypto-related crimes and enhance...
ESG

Lloyd’s Market Association Launches ESG Academy to Educate Insurance Professionals on Sustainability

The Lloyd’s Market Association (LMA) has introduced its Environmental, Social, and Governance (ESG) Academy, designed to educate professionals in the global re/insurance sector about...

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