On February 2, 2026, the Federal Bureau of Investigation’s (FBI) Baltimore Field Office, Montgomery County Police Department (MCPD), and Montgomery County State’s Attorney’s Office (MCCSAO) announced a collaborative partnership and joint investigation focusing on various fraud schemes linked to government impersonation and tech support scams targeting Maryland residents and hundreds of other victims around the country, originating from scam call center operations in India.

On February 4, 2026, the United Nations (UN) Security Council held a meeting for a briefing on the Secretary-General’s 22nd biannual strategic-level report on the threat posed by the Islamic State in Iraq and the Levant (ISIL, hereinafter referred to as “Da’esh”) to international peace and security. The briefers were Acting Under-Secretary-General for Counter-Terrorism and Head of the UN Office of Counter-Terrorism (UNOCT) Alexandre Zouev, and Executive Director of the Counter-Terrorism Committee Executive Directorate (CTED) Natalia Gherman.

 On January 27, 2026, Dutch court Judge Rene Melaard sentenced 42-year-old Amanuel Walid, also known as Tewelde Goitom, to imprisonment for twenty years for operating a migration route to Europe through Libya. The court convicted him of membership in a criminal organization, human trafficking, and extortion.

On January 26, 2026, Norwegian police announced they had charged an oil company and two executives in Norway with paying millions of dollars in bribes to close family members of the President of the Republic of Congo, Denis Sassou Nguesso.[1] The charges include gross corruption and gross accounting violations.

On January 26, 2026, Chatham House, a world-leading policy institute seeking to address geopolitical challenges and international problems, published a notable research study, Securing justice for cyber-enabled international crimes.

On January 30, the United States (U.S.) Securities and Exchange Commission (SEC) agreed to serve Gautam Adani with a civil fraud action, permitting the case against India’s second-wealthiest person to proceed. The SEC’s filing in the U.S. District Court for the Eastern District of New York reveals that counsel for Adani and his nephew, Sagar Adani, states the lawyers agreed to accept the SEC’s legal filing, thereby eliminating the requirement that U.S. District Judge Nicholas Garufis must rule on how the defendants should be served.

A recent Environmental Investigation Agency (EIA) report published in January 2026 shines light on the illegal lumber trade between Brazilian exporters and both American and European importers. The illegal logging in the Brazilian state of Pará, fueled by an appetite for cheap lumber in Europe and America, ravages protected indigenous lands and virgin rainforests.

On January 23, 2026, the Securities and Exchange Commission (SEC) filed a joint stipulation with Defendant Gemini Trust Company, LLC (hereafter Gemini Trust) to dismiss, with prejudice, the SEC’s pending civil enforcement action against it. The joint stipulation states that the SEC’s decision to request dismissal of the action is “in the exercise of its discretion,” and takes into consideration the “100 percent in-kind return of Gemini Earn investors’ crypto assets,” and the state and regulatory settlements involving Gemini related to the Gemini Earn program.

In January 2026, American authorities, working with their Mexican counterparts, apprehended Ryan Wedding, one of the FBI’s 10 Most Wanted Fugitives, for his role in a multinational cocaine trafficking operation.

On January 28, 2026, the Smithsonian’s National Museum of Asian Art announced plans to return three sculptures to the Government of India, after conducting an internal investigation and provenance research, showing that the sculptures had been removed illegally from temple settings.