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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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Owners of Florida Labor-Staffing Companies Make Initial Appearance on Tax and Immigration Fraud and Money Laundering Charges

Two Ukrainian nationals made their initial appearance yesterday on a superseding indictment returned by a federal grand jury in Miami charging them with crimes...

New U.S.-led Actions Expand Global Commitments to Counter Commercial Spyware

Ahead of a groundbreaking inaugural September 22 meeting on the margins of the UN General Assembly (UNGA), the Department of State announced that Austria,...

Australia: Strengthen Human Rights Sanctions Process

(Sydney) - The Australian government’s human rights sanctions process should be strengthened through better civil society engagement and bolder steps to sanction corrupt or...

UN: Israel Inquiry Should Include Lebanon Attack

VO: On October 13, 2023, Israeli strikes in southern Lebanon killed Issam Abdullah, a Reuters journalist. The attack injured six other journalists from Reuters, Agence...

Principal Deputy Assistant Attorney General Nicole M. Argentieri Delivers Remarks at the Society of Corporate Compliance and Ethics 23rd Annual Compliance & Ethics Institute

Remarks as Prepared for Delivery Thank you for inviting me to speak at the Society of Corporate Compliance and Ethics (SCCE). The work you do...

Dangerous Setback for Minority Rights in South Korea

South Korea’s commitment to equal rights has suffered a dangerous setback with the appointment of Ahn Chang-ho as chairperson of the government’s National Human Rights...

Vietnam’s New Leader is Same Old Rights Violator

Vietnam’s new president, To Lam, is one of many world leaders with poor human rights records visiting New York City this week for the United...

Deadly Russian Attacks on Lviv’s Historic District

In Ukraine’s western city of Lviv, today is a day of mourning. On September 4 at about 6 a.m., Russian air attacks struck the city’s...

Assistant Attorney General Matthew G. Olsen Delivers Remarks Announcing Charges Against Russian Military Officers

Remarks as Prepared for Delivery Thank you joining us this afternoon. I am Matt Olsen, the Assistant Attorney General for National Security at the Department of...

Australia: Support Citizens Wrongfully Held Abroad

(Sydney) – The Australian government should develop a clear policy on identifying and addressing cases of wrongful detention of Australian nationals abroad, Human Rights...

Air Pollution Threatens Health and Drives Climate Change

September 7 is the International Day of Clean Air for Blue Skies. Each year, an estimated seven million people around the world are killed by...

FSA Weekly Review No.601 September 5, 2024

August 23, 2024 Overview of modifications to lending conditions by financial institutions <Summary> The FSA published an overview of modifications to lending conditions made by cooperative financial...

Nigerian Brothers Sentenced in Sextortion Scheme that Resulted in Death of Teen

The Justice Department today announced that Samuel Ogoshi, 24, and Samson Ogoshi, 21, both of Lagos, Nigeria, were each sentenced to 210 months in...

TV Presenter Who Worked for Channel One Russia Charged with Violating U.S. Sanctions Imposed on Russia

Note: View the indictments for District of Columbia cases #24-cr-403 and #24-cr-404. The Department of Justice today unsealed two indictments charging Dimitri Simes, 76, and...

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