2022 - FCC Times

Five big technology sectors we can expect in 2023

The year 2022 has been a sobering one for the tech ecosystem in general. The crypto crash has wiped out more than $2 trillion...

AUSTRAC partners with industry to protect children from sexual exploitation

AUSTRAC has released a financial crime guide today to help businesses identify and report financial transactions that may be linked to the purchase of...

Homeland Security Investigations graduates new class of military veterans trained to combat child exploitation

WASHINGTON — Homeland Security Investigations (HSI) welcomed seven new forensic analysts into its ranks during the Human Exploitation Rescue Operation Child-Rescue Corps (HERO Corps)...

HSI arrests former high-ranking Somali lieutenant colonel accused of human rights violations

WASHINGTON — Homeland Security Investigations (HSI) arrested a former high-ranking Somali army officer accused of multiple human rights violations against Somali civilians during the...

HSI Chicago brings cyber, financial threat expertise to annual Secure Cash and Transport Association conference

CHICAGO — Homeland Security Investigations (HSI) Chicago Group Supervisor Kenny Popovits, and Criminal Analysts Cameron McDougal and Ryan Weemer delivered a cyber and financial...

Office of Public Affairs | Assistant Attorney General Jonathan Kanter of the Antitrust Division Testifies Before the Senate Judiciary Committee Hearing on Competition Policy,...

Chairwoman Klobuchar, Ranking Member Lee, and distinguished members of the Subcommittee, I am pleased to appear before you today on behalf of the Antitrust...

ERO removes former Colombian intelligence agent wanted for homicide

NEW ORLEANS — U.S. Immigration and Customs Enforcement’s (ICE) Enforcement and Removal Operations (ERO) New Orleans, in coordination with the ERO Removal Division, successfully...

Change of Ownership: Shell Companies – Apportionment of Non-Trading Amounts

When the rules apply, any amount arising in the actual accounting period in column 1 of the following table is to be apportioned between...

Transforming Cannabis Operations: How Tech-Enabled Solutions Are Revolutionizing the Industry

The cannabis industry is experiencing rapid growth, with global sales projected to reach $33.6 billion by 2025. However, managing a cannabis operation can be...

ICE launches digital romance scams awareness campaign

WASHINGTON – As part of its role in combatting online financial fraud, U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) today launches...

Pennsylvania man charged with torture

WASHINGTON – Pursuant to a joint investigation by the U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Philadelphia Field Office and the...

ICE Homeland Security Investigations partners in investigation leading to 2 arrests for alleged conspiracy to launder $4.5 billion in stolen cryptocurrency

WASHINGTON — U.S. Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI) contributed to an investigation resulting in the arrest of two individuals this...

Department of Justice, ICE, and the FBI recognize International Day of Zero Tolerance for Female Genital Mutilation

WASHINGTON – The Human Rights Violators and War Crimes Center (HRVWCC) including the Department of Justice’s (DOJ) Human Rights and Special Prosecutions Section (HRSP),...

Human rights violator sentenced in Guatemala to 30 years for crimes against humanity, previously investigated and removed by ICE

WASHINGTON – A Guatemalan national previously removed to his home country by U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO) was...

Overview of the AML/CTF Amendment Bill

Deadly Russian Attacks on Lviv’s Historic District

Ex-Deputy Minister of Agriculture and His Daughter Convicted of Fraud and Embezzlement

Yearly Archives: 2022

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