A top government accountability group will send a Freedom of Information Act (FOIA) request to the U.S. Selective Service System (SSS) for data on illegal immigrants who did not register for the ...

It is alleged he was sending the material to a person on an app. Leask was charged with four offences relating to the possession, access and distribution of child abuse material and another of ...

Case Details: ED had recorded an ECIR on 01.10.2024, based on an FIR filed by the Lokayukta concerning a predicate offence related to the illegal allotment of sites by MUDA during the petitioner's ...

LONDON/MILAN : Microsoft shares fell in Europe on Thursday after it issued a downbeat forecast for its cloud business, while Facebook parent Meta shares rose after beating expectations, as ...

ISLAMABAD: The Securities and Exchange Commission of Pakistan (SECP) has shared the details of 27 cases of insider trading and market manipulation (predicate offences ... a list of 27 criminal ...

A total of 492,914 offences were logged by forces in the year to September 2024, up 23% on the 402,220 recorded in the previous 12 months (Alamy/PA) Nearly half a million shoplifting offences were ...

The Mozambican authorities told Lusa yesterday that Mozambique could exit the Financial Action Task Force’s (FATF) financial jurisdiction “grey list” in March. “Today we received the results of the ...

The DVLA has unveiled its yearly list of vehicle registration numbers that will be prohibited on the roads in 2025 due to their potential to offend, provoke or distress. Car buying service ...

The FATF had included Nigeria on its grey list in 2023 due to deficiencies in combatting money laundering, terrorism and arms financing. Terrorism remains a global threat, responsible for the ...

The FATF gray list comprises countries identified as having ... NGOs to date have reportedly faced charges of terrorism-related offenses, leading to frozen organizational and personal funds.

In its seven-page decision, the board noted Archer had accepted responsibility for his crimes, was remorseful and "demonstrated a responsible and mature approach in ensuring that your offences ...