U.S. Taxpayer in Panama Papers Investigation Sentenced to Prison

New York - A former U.S. resident and taxpayer was sentenced in the Southern District of New York to four years in prison for wire fraud, tax fraud, money laundering, false statements, and other charges.

Former General Counsel and Chief Business Officer for Financial Technology Company Charged with Wire Fraud

San Francisco, California - Brooke Campbell Solis appeared Thursday in U.S. Magistrate Court for arraignment and an initial federal court appearance on a criminal complaint charging her with wire fraud in connection with a scheme to embezzle funds from her former employer announced United States Attorney David L. Anderson and FBI Special Agent in Charge John F. Bennett.  She appeared before U.S. Magistrate Judge Virginia K. DeMarchi.

U.S. Seeks to Recover More Than $300 Million in Additional Assets Traceable to Funds Allegedly Misappropriated from Malaysian Sovereign Wealth Fund

Washington, DC - The Justice Department announced today the filing of civil forfeiture complaints seeking the forfeiture and recovery of more than $300 million in additional assets allegedly associated with an international conspiracy to launder funds misappropriated from 1Malaysia Development Berhad (1MDB), a Malaysian sovereign wealth fund.

Proclamation on Revision to United States Marine Scientific Research Policy

Washington, DC - The United Nations Convention on the Law of the Sea of 10 December 1982 (Convention) generally reflects customary international law.  Section 3 of Part XIII of the Convention provides that coastal states, in the exercise of their jurisdiction, have the right to regulate, authorize, and conduct marine scientific research in their Exclusive Economic Zone (EEZ) and on their continental shelf.  Marine scientific research in the EEZ or on the continental shelf shall be conducted with the consent of the coastal state.

Essential Oils Simplified

Scottsdale, Arizona - Joyce Rockwood CCH dives into how she teaches healing from the inside out. Joyce joins us to share a few other natural health solutions… Essential Oils Simplified via Ultimate Essential Oil Webinars.

Abraham Accords: Declaration of Peace, Cooperation, and Constructive Diplomatic and Friendly Relations

Washington, DC - His Majesty King Hamad bin Isa bin Salman al-Khalifa and Prime Minister Benjamin Netanyahu have agreed to open an era of friendship and cooperation in pursuit of a Middle East region that is stable, secure and prosperous for the benefit of all States and peoples in the region.