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FATF Monitoring: Countries Addressing Strategic Deficiencies

Jurisdictions under Increased Monitoring by the FATF Countries...

Former Peruvian President Alejandro Toledo Sentenced to 20+ Years in Odebrecht Bribery Scandal

Former Peruvian President Alejandro Toledo has been...

Ex-Mexican Security Chief Sentenced for Bribery and Aiding Sinaloa Cartel’s Drug Trafficking

Genaro Garcia Luna, Mexico's former Secretary of...

Monthly Archives: April, 2024

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Why a robust policy framework is essential for AI in India

Facilitate access to data Countries own their data and should use it wisely to benefit from the valuable insights it can provide. Policy actions are...

New Castle Resident Sentenced to More Than 8 Years in Prison for Drug Trafficking and Firearm Violations

PITTSBURGH, Pa. – A resident of New Castle, Pennsylvania, has been sentenced to 97 months in federal prison for drug trafficking and firearm crimes,...

Germany Falling Short in Curbing Anti-Muslim Racism

(Berlin, April 30, 2024) – The German government is falling short in protecting Muslims and people perceived to be Muslims from racism amid rising...

Global: Mid-Year Trade Compliance Sessions: Virtual Annual Compliance Conference

To offer a consolidated faculty of speakers across the globe that will deliver cutting-edge insights and guidance virtually on key global compliance, investigations and...

Sanctions Notice – Global Human Rights — GFSC

Please be advised that the following persons have been added to the list of persons who are currently designated under the Global Human Rights...

Rochester Man Sentenced to More Than 12 Years in Prison for Drug Trafficking and Gun Possession

ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Torrence Dyck, 51, of Rochester, NY, who was convicted of conspiracy to possess with intent...

UAE: Unfair Trial of Rights Defenders

(Beirut) – Emirati authorities are holding an unfair mass trial that has raised serious due process concerns, Human Rights Watch said today. The trial...

South Sudan: ‘Disappeared’ Critic Resurfaces

(Nairobi) – The reappearance in a South Sudan court of a former refugee who had been forcibly disappeared more than a year ago points...

Saudi Arabia: Halt Executions of Child Offenders

(Beirut) – Saudi Arabia’s court of appeal in April 2024 approved death sentences for two Saudi men for protest-related crimes allegedly committed as children,...

Sanctions Notice – ISIL (Da’esh) and Al-Qaida — GFSC

Please be advised that amendments have been made to the details of the following individual who is designated under the ISIL (Da'esh) and Al-Qaida...

Joint Statement on Civilian Massacres and Media Suspensions in Burkina Faso

The following joint statement was released by the Governments of the United Kingdom and the United States of America. The Governments of the United Kingdom...

MIT faculty, instructors, students experiment with generative AI in teaching and learning | MIT News

How can MIT’s community leverage generative AI to support learning and work on campus and beyond? At MIT’s Festival of Learning 2024, faculty and instructors,...

An AI dataset carves new paths to tornado detection | MIT News

The return of spring in the Northern Hemisphere touches off tornado season. A tornado's twisting funnel of dust and debris seems an unmistakable sight....

Kazakhstan Detains Ex-Minister Turgumbayev for 2022 Unrest

Kazakhstan's General Prosecutor's Office has confirmed the detention of Yerlan Turgumbayev, a former high-ranking police officer and ex-Minister of Internal Affairs, on charges of...

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