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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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Large language models don’t behave like people, even though we may expect them to | MIT News

One thing that makes large language models (LLMs) so powerful is the diversity of tasks to which they can be applied. The same machine-learning...

Netanyahu Visit Highlights US Officials’ Liability Risk

(Washington, DC) – Israeli Prime Minister Benjamin Netanyahu’s appearance before a joint session of Congress on July 24, 2024, highlights the continued and significant...

Azerbaijan: Free Academic Facing Bogus Charges

(Berlin, July 23, 2024) – Azerbaijan should free Dr. Gubad Ibadoghlu, an academic arrested a year ago who is facing up to 17 years...

Office of Public Affairs | Two Dominican Nationals Extradited in Connection with Grandparent Scam

Two residents of Santiago de los Caballeros, Dominican Republic, were extradited to the United States last week and made their initial appearance in Newark...

Office of Public Affairs | Twelfth Defendant Pleads Guilty in Transnational Scheme to Defraud Spanish-Speaking U.S. Consumers

A Peruvian national pleaded guilty today for his participation in a transnational mail and wire fraud conspiracy. According to court documents, Jose Alejandro Zuñiga Cano,...

Office of Public Affairs | Indiana Man Pleads Guilty and Is Sentenced for Sending Violent Antisemitic Threats to Anti-Defamation League

Andrezj Boryga, 67, pleaded guilty and was sentenced today to 24 months in prison and two years of supervised release for willfully transmitting in...

Office of Public Affairs | Iranian National Extradited to United States for Alleged Scheme to Illicitly Ship Sophisticated Electronics to Iran

Iranian national Saeid Haji Agha Mousaei, 53, made his initial appearance yesterday in Chicago federal court following his extradition from the United Kingdom to...

Office of Public Affairs | Justice Department to Recover Nearly $85M in Additional Funds Linked to 1MDB Scheme

The Justice Department has reached an agreement with “Jasmine” Loo Ai Swan (Loo), the former general counsel of 1Malaysia Development Berhad (1MDB), Malaysia’s sovereign...

Olympics: Abuse in Indian Wrestling Exposes Need for Global Hotline

(Nyon) – The International Olympic Committee (IOC) has failed to investigate or provide access to remedy for Indian wrestlers protesting sexual harassment and violence for...

Secretary Antony J. Blinken Before his Meeting with Yezidi Civil Society Leaders

SECRETARY BLINKEN:  Well, good morning, everyone.  We’re here today ahead of the ten-year commemoration of the ISIS genocide against Yezidis, Christians, and Shia Muslims...

South Korea’s Supreme Court Affirms Rights of Same-Sex Partners

On July 18, South Korea’s Supreme Court issued a landmark ruling affirming that the country’s National Health Insurance Service (NHIS) must extend dependent benefits to same-sex...

Office of Public Affairs | Director Rosie Hidalgo Delivers Remarks at the National Council of Juvenile and Family Court Judges 87th Annual Conference

Good morning! I want to begin by respectfully acknowledging the O’odham and Piipaash People, whose lands we are meeting on today. I also want...

Office of Public Affairs | Sixth Nigerian National Sentenced for International Scheme That Defrauded Elderly U.S. Victims

A Nigerian national was sentenced today to 85 months in prison for his role in a transnational inheritance fraud scheme. With today’s sentencing, each...

World Court Reviews 57-Year Israeli Occupation

(The Hague) – The International Court of Justice (ICJ) is set to issue an advisory opinion on July 19, 2024, with significant consequences for...

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