Monday, December 30, 2024
11.1 C
Los Angeles

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...

Opinion

AI/MLBig 4 CornerCase StudiesCryptoDue DiligenceESGFast NewsFCC NewsFinTech

Principal Deputy Associate Attorney General Benjamin C. Mizer Delivers Remarks on the Justice Department’s Lawsuit Against Visa for Monopolizing Debit Markets

Thank you, Attorney General Garland. Today, the Department brings this antitrust action against Visa for monopolizing the debit market. Our complaint describes how Visa has maintained this monopoly — not...
Opinion

UN: Israel Inquiry Should Include Lebanon Attack

VO: On October 13, 2023, Israeli strikes in southern Lebanon killed Issam Abdullah, a Reuters...
Human Rights

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...
Opinion

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...
Fraud, Bribery & Corruption

Director Rachel Rossi Delivers Keynote Remarks at the Georgia Legal Services Program Pro Bono Conference

Remarks as Prepared for Delivery Thank you very much for that generous introduction, Executive Director...
Human Rights
Latest

Attorney General Merrick B. Garland Delivers Remarks at the Convening of the Election Threats Task Force

Remarks as Delivered Good afternoon, everyone. We launched the Election Threats Task Force to respond to...

Office of Public Affairs | Assistant Attorney General Kristen Clarke Delivers Remarks Announcing Civil Rights Investigation into Staff Sexual Abuse at Two California Prisons

Remarks as Prepared for Delivery Good afternoon. My name is Kristen Clarke, Assistant Attorney General...

Director Rosemarie Hidalgo Delivers Remarks at the Battered Women’s Justice Project Webinar: Understanding U.S. v. Rahimi: Practical Considerations

Remarks as Prepared for Delivery Hello! I want to thank the Battered Women’s Justice Project...

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...

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,...

World Court Reviews 57-Year Israeli Occupation

(The Hague) – The International Court of Justice (ICJ) is set to issue an...

World Court Finds Israel Responsible for Apartheid

(New York) –  The International Court of Justice (ICJ) issued an advisory opinion on July 19,...

National Elections in Mauritania

Antony J. Blinken, Secretary of State Press Statement July 5, 2024 The United States congratulates Mohamed Ould...

Office of Public Affairs | Assistant Attorney General Jonathan Kanter Delivers Keynote at Open Markets Institute’s “Fixing the Information Crisis Before It’s Too Late...

Thank you for the introduction, Kai. Thank you to the Open Markets Institute and...

Office of Public Affairs | Attorney General Merrick B. Garland Delivers Remarks Announcing the Opening of the New Northeast Ohio Crime Gun Intelligence Center...

Good morning. I am pleased to be here to announce the opening of the...

- A word from our sponsors -


Follow us

HomeOpinion

Financial Crimes

Data Intelligence

Technology

Regulatory Update

Resources

Follow us

FCC Times © All Rights Reserved.

Developed By GL