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A former high-ranking FBI counterintelligence official pleaded guilty Tuesday to conspiring to violate sanctions on Russia by going to work, after he retired, for an oligarch he once investigated. Appearing before a federal judge in New York City, Charles McGonigal, 55, said he was “deeply remorseful” for work he did in 2021 for the billionaire industrialist Oleg Deripaska. McGonigal told the judge he accepted over $17,000 to help Deripaska collect derogatory information about another Russian oligarch who was a business competitor.

NEW YORK — A former high-ranking FBI counterintelligence official pleaded guilty to a conspiracy charge Tuesday, admitting that he agreed after leaving the agency to work for a Russian oligarch he had once investigated to seek dirt on the oligarch’s wealthy rival in violation of sanctions on Russia. Charles McGonigal,

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Prime Minister Narendra Modi on Saturday suggested that G20 countries can set an example by using non-conviction-based confiscations to speed up recovery of foreign assets created from proceeds of crime. Modi, who was addressing the G20 Anti-Corruption Ministerial Meet here via video conferencing, stressed the importance of timely asset tracing and identification of proceeds of crime and said these measures would also "ensure swift return and extradition of criminals" after due judicial process.

India News: PM Modi on Saturday told a gathering of G20 ministerial group on anticorruption that his government is “aggressively pursuing” economic offenders and