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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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Kazakhstan: Unjustified ‘Financing Terrorism’ Restrictions

Authorities in Kazakhstan are misusing extremism and terrorism legislation to target peaceful government critics and others, in violation of international human rights law.People convicted...

Ukraine Moves to Join ICC

Ukraine is taking key steps toward becoming a member of the International Criminal Court (ICC), a milestone in advancing global justice. This comes after...

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

Please be advised that the following person, previously designated under the ISIL (Da'esh) and Al-Qaida (Sanctions) (EU Exit) Regulations 2019 (the UK regulations), has...

Israel: Palestinian Healthcare Workers Tortured

(Jerusalem) – Israeli forces have arbitrarily detained Palestinian healthcare workers in Gaza since hostilities began in October 2023, deported them to detention facilities in Israel, and...

Gaza: Israeli Aid Obstruction Inflaming Polio Outbreak

(New York) – Israeli military attacks on healthcare infrastructure and water supplies and ongoing aid obstruction are contributing to a potentially catastrophic polio outbreak...

Killer Robots: New UN Report Urges Treaty by 2026

(New York, August 26, 2024) – Governments should heed United Nations Secretary-General António Guterres’ call to open negotiations on a new international treaty on lethal...

Hungarian National Arrested on Charges of Conspiring to Export U.S. Military-Grade Radios to Russian Government End Users

The Justice Department unsealed a criminal complaint charging Hungarian national Bence Horvath with violations of U.S. export controls targeting Russia, including by conspiring with...

Jamaican National Extradited for Scheme to Defraud American Citizen

A Jamaican national was extradited to the United States and made his initial appearance today in Sioux Falls, South Dakota, following his role in...

Army Soldier Arrested for Using AI to Generate Child Pornography

An Army soldier stationed at Joint Base Elmendorf-Richardson in Anchorage, Alaska, was arrested last week on criminal charges related to his alleged transportation, receipt...

Remembering the Rohingya Genocide – United States Department of State

The ongoing humanitarian crisis and human rights abuses in Burma exacerbate difficulties faced by members of many of Burma’s ethnic and religious minority groups,...

A Rights-Based Global Response to Mpox Emergency in Africa

On August 14, following the Africa Centres for Disease Control and Prevention’s (Africa CDC) declaration of mpox as a public health emergency of continental...

Under Secretary Zeya’s Travel to Malaysia and Vietnam

Under Secretary of State for Civilian Security, Democracy, and Human Rights Uzra Zeya will travel to Kuala Lumpur, Malaysia, and Hanoi, Vietnam from August...

Myanmar: New Atrocities against Rohingya

(Bangkok) – Rohingya Muslims in Myanmar are facing the gravest threats since 2017, when the Myanmar military carried out a sweeping campaign of massacres, rape,...

Office of Public Affairs | Justice Department Sues RealPage for Algorithmic Pricing Scheme that Harms Millions of American Renters

The Justice Department, together with the Attorneys General of North Carolina, California, Colorado, Connecticut, Minnesota, Oregon, Tennessee, and Washington, filed a civil antitrust lawsuit...

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