Philippine Judges Receive Financial Crimes and Money Laundering Training

Manila,  November 22, 2019 —  From November 19 to 20, 2019, the U.S. Embassy in the Philippines continued to partner with the Philippine Judicial Academy in training 24 Mindanao judges on money laundering, terrorist financing, and financial crimes.  The workshop included participants from Sulu, Basilan, Marawi, and Zamboanga, all areas of the Philippines which have ...
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By | 22 November, 2019 | Topics: Events, News, Press Releases, U.S. & Philippines | Tags: , ,

U.S. Trains Office of the Ombudsman Investigators and Prosecutors on Cyber Investigations and Digital Evidence

Manila, April 11, 2019 — The U.S. Embassy in the Philippines partnered with the Office of the Ombudsman to train 35 anti-graft investigators and prosecutors on cyber investigations and digital evidence from March 27 to 28. The training was implemented through the U.S. Department of Justice (U.S. DOJ) Office of Overseas Prosecutorial Development, Assistance, and ...
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By | 11 April, 2019 | Topics: Deputy Chief of Mission, Events, News, Press Releases, U.S. & Philippines, U.S. Agencies | Tags: , , ,

U.S. Trains Philippine Supreme Court and Court of Appeals Justices on Cybercrime

Seated, from left to right: Supreme Court Associate Justices Rosemari Carandang, Andres Reyes Jr., Estela Perlas-Bernabe, Antonio Carpio, Chief Justice Lucas Bersamin, Associate Justices Mariano Del Castillo, Marvic Leonen, Alexander Gesmundo, and Amy Lazaro-Javier.  Standing, from left to right: Court Administrator Midas Marquez, U.S. Department of Justice (U.S. DOJ) Office of Overseas Prosecutorial Development, Assistance, ...
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By | 3 April, 2019 | Topics: Events, News, Press Releases, U.S. & Philippines, U.S. Agencies | Tags: , , ,

Great Seal of the United States

Tuttle Man Draws 50-year Federal Prison Sentence for Child Exploitation Conviction

By the U.S. Department of Justice, United States Attorney Christopher C. Myers, District of North Dakota BISMARCK – US Attorney Christopher C. Myers announced that on February 6, 2017, Calvin Bernhardt, 54, Tuttle, ND, was sentenced before Chief United States District Judge Daniel L. Hovland to serve 50 years in prison, followed by lifetime supervised ...
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By | 10 February, 2017 | Topics: Press Releases | Tags:

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