Terror fissures
A report from the US State Department has spelt out some obvious realities. It is a source of immediate concern for the statehood of Pakistan,...
united states
DOJ launches new effort to target corporate sanctions evasion
Deputy Attorney General Lisa Monaco announced a new effort by the Justice Department on Thursday to target corporate sanctions evasion and other financial crimes that...
Ericsson pleads guilty in U.S. to federal bribery violations
Ericsson will pay over $200 million in penalties for allegedly violating a non-prosecution agreement regarding the company’s yearslong bribery campaigns.
Takeaways from the State Department’s Report on Terrorism
The State Department’s annual—at least it’s supposed to be annual—report on terrorism released this past week to cover terrorism trends from 2021
Terrorist Financing in the Art and Antiquities Market
The market of art, antiquities and other cultural objects has attracted criminals, organised crime groups and terrorists to launder proceeds of crime and fund their...
U.S. Special Forces launch counter-terrorism drills with African armies
The United States began its annual counter-terrorism training program for African forces in Ghana on Wednesday, aiming to strengthen border defences in the fight against...
US offers $5m bounty for locating Somali terrorist
The United States is offering a reward of up to $5 million for information that could lead to the Somali-born terrorist leader Ali Mohamed Rage.