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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...

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Office of Public Affairs | Pharmaceutical Marketer Sentenced for Compounded Medications Fraud Scheme

A Texas pharmaceutical marketer was sentenced today to two years and five months in prison and ordered to pay over $59 million in restitution...

Office of Public Affairs | Joint Communique From the 2024 U.S.-Canada Cross Border Crime Forum (CBCF)

The United States and Canada have a longstanding and enduring security, law enforcement, and intelligence partnership that is centered on protecting public safety, consistent...

Office of Public Affairs | Readout of Assistant Attorney General for National Security Matthew G. Olsen’s Trip to The Hague

Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division traveled to The Hague, Netherlands, this week to address the Counterterrorism...

ERO San Francisco arrests Libyan national in nationwide operation targeting human rights violators

SAN FRANCISCO — Enforcement and Removal Operations arrested a fugitive sought for his role in known or suspected human rights violations during a nationwide...

In Guinea, Fears of Torture of Forcibly Disappeared Opponents

On the evening of July 9, three members of the opposition coalition, National Front for the Defense of the Constitution (Front national pour la...

Iran: New President Should Confront Rights Abuses

(Beirut) – Incoming Iranian President Masoud Pezeshkian should confront widespread rights violations by government agencies, including Iran’s security forces and the judiciary, Human Rights Watch...

MIT researchers introduce generative AI for databases | MIT News

A new tool makes it easier for database users to perform complicated statistical analyses of tabular data without the need to know what is...

Iran: Security Forces Killing Kurdish Border Couriers

Iranian authorities have used excessive and lethal force against predominantly Kurds crossing the border from Iraq with goods for resale.High rates of unemployment and...

the Code of Conduct for ESG Evaluation and Data Providers”:26 ESG Evaluation and Data Providers have endorsed the “Code of Conduct

The Technical Committee for ESG Evaluation and Data Providers (chaired by Tetsuo Kitagawa, Professor Emeritus of Aoyama Gakuin University and Specially Appointed Professor of...

Trident Trust Company (Guernsey) Limited and Mr Mark Wilson Le Tissier, Mr Ryan Daniel Dekker and Mrs Boonyasinee (“Kwan”) Queripel — GFSC

The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 (the “Enforcement Powers Law”) The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc...

National Elections in Mauritania

Antony J. Blinken, Secretary of State Press Statement July 5, 2024 The United States congratulates Mohamed Ould Ghazouani on his re-election to a second term as President...

The Occasion of His Holiness the Dalai Lama’s 89th Birthday

The United States extends best wishes to His Holiness the Dalai Lama on the occasion of his 89th birthday.  Through his promotion of nonviolence...

New Justice and Security laws as of July 1, 2024 | News item

Rape and sexual assault victims will be able to file a police report in more situations, descendants of enslaved people can change their name...

Dominican Republic’s Senate Doubles Down on Abortion Ban in Criminal Code

A deeply problematic bill for a new Criminal Code is now approaching final approval in the Dominican Republic's Senate. The bill, which the Senate approved on...

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