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Brazil Prevents Meta from Using People to Power Its AI

Yesterday, Brazil’s National Data Protection Authority issued a...

African Union Conference Addresses Pregnant and Parenting Students

The African Union Commission and its specialized...

Peru: New regulation of the Law of Transparency and Access to Public Information

On Thursday, 16 May 2024, the new...

Fraud, Bribery & Corruption

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Office of Public Affairs | Providence Businesswoman Arraigned in Federal Court in Alleged Multi-Million Dollar Fraud Scheme Targeting Seniors and Other Vulnerable Victims

A Rhode Island woman was arraigned today following indictment on June 17, by a federal grand jury on charges of mail fraud and conspiracy for operating a direct-mail sweepstakes...
Fraud, Bribery & Corruption

Office of Public Affairs | Three Former Executives Sentenced for $1B Corporate Fraud Scheme

Three former executives of Outcome Health (Outcome), a Chicago-based health technology start-up company, were...
Fraud, Bribery & Corruption

FSA Weekly Review No.592 June 27, 2024

June 14, 2024 Publication of the draft "Cabinet Office Order to Amend the Regulation on...
Fraud, Bribery & Corruption

Office of Public Affairs | National Health Care Fraud Enforcement Action Results in 193 Defendants Charged and Over $2.75 Billion in False Claims

The Justice Department today announced the 2024 National Health Care Fraud Enforcement Action, which...
Fraud, Bribery & Corruption

CCP Expels Former Defence Ministers Li Shangfu and Wei Fenghe Amid Anticorruption Drive

The Chinese Communist Party (CCP) has expelled former Defence Minister Li Shangfu and his...
Fraud, Bribery & Corruption
Latest

Office of Public Affairs | Two Men Sentenced for Orchestrating Multimillion-Dollar Cryptocurrency Securities Fraud and Wire Fraud Schemes

Two men were sentenced for manipulating the price of a security and scheming to...

Office of Public Affairs | New York Man Charged in Connection with Transnational “Grandparent Scam” Operated from Dominican Republic

A federal grand jury charged a New York man for having acted as a...

Office of Public Affairs | Pharmacy Owners Sentenced for $18M COVID-19 Health Care Fraud and Money Laundering Scheme

Two pharmacy owners were sentenced for using New York-area pharmacies to submit millions of...

Former Green MP Golriz Ghahraman Faces Sentencing for High-Profile Shoplifting Spree

Former Green Party standout Golriz Ghahraman, now infamous as New Zealand's most high-profile shoplifter,...

Office of Public Affairs | Chairman of Publicly Traded Health Care Company Convicted of Insider Trading

A federal jury in Los Angeles convicted the former CEO, executive chairman, and chairman...

Office of Public Affairs | Real Estate Investor Pleads Guilty to $54.7M Mortgage Fraud Conspiracy

A New Jersey man pleaded guilty today to engaging in an extensive, multi-year conspiracy...

Financial Scams Report​ by GCFFC

The GCFFC has released a report assessing financial scams in Australia, Hong Kong, and...

South Africa’s Outgoing Minister Faces Bribery Charges Amid ANC Coalition Talks

South Africa's outgoing Minister of Sports, Arts, and Culture has appeared in court after...

Former Colombian President Álvaro Uribe Charged in Witness Tampering Case

Former Colombian President Álvaro Uribe was charged on Friday in a protracted witness tampering...

Former Bangladesh Army Chief Aziz Ahmed Publicly Designated for Corruption

The U.S. Department of State announced today that former General Aziz Ahmed, who previously...

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