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Former Russian Deputy Defense Minister Sentenced to 19 Years in Major Corruption Case

In a significant development underscoring a widening...

Australia’s AML/CTF Reform Brings Expanded PEP Obligations Into Force from March 2026

Australia's financial intelligence authority AUSTRAC confirmed that...

FCCAdmin

Sanctions Notice – Counter-Terrorism — GFSC

Please be advised that an amendment has been made in relation to Adbelbasit Hamza Elhassan Mohamed KHAIR (Unique ID: CTI0053) who has been designated under the Counter-Terrorism...

Sanctions Notice – Russia — GFSC

Please be advised that details in respect of OOO MVIZION (Unique ID: RUS2040) which is currently subject to an asset freeze and trusts services sanctions have been...

Top Russian Human Rights Defender Faces Prison Term

On December 14, most of the media attention will focus on President Putin’s hyped, annual call-in show. But a significantly more important event is...

Indonesia: Human Rights Issues in Upcoming Election

(Jakarta) – Candidates for Indonesia’s February 2024 elections should make clear where they stand on human rights issues, Human Rights Watch said today, releasing...

MIT Generative AI Week fosters dialogue across disciplines | MIT News

In late November, faculty, staff, and students from across MIT participated in MIT Generative AI Week. The programming included a flagship full-day symposium as...

Investors to sell blocked foreign assets to non-residents

The Bank of Russia stipulated the procedure for interaction between financial market participants enabling Russian investors to sell their blocked foreign securities to non-residents for the funds in their C-type accounts. Investors will...

Under Secretary Zeya’s Travel to Switzerland

Under Secretary of State for Civilian Security, Democracy, and Human Rights Uzra Zeya will travel to Geneva, Switzerland from December 11-14, 2023.  She will...

LGBTQI+ Special Envoy Stern’s Travel to New York

Jessica Stern, Special Envoy to Advance the Human Rights of Lesbian, Gay, Bisexual, Transgender, Queer and Intersex (LGBTQI+) Persons, will travel to New York...

75 Years since Universal Declaration, UN Still Failing Older People

Today, Human Rights Day, marks 75 years since the adoption of the Universal Declaration of Human Rights (UDHR). But for people like Gawabulla, a...

United Kingdom: Economic Crime Update: Introduction to the Failure to Prevent Fraud Offence and Corporate Criminal Liability Reforms

Jonathan chairs the firm's Financial Institutions Global Industry Group and is a partner in the London Dispute Resolution practice. Jonathan has deep experience in advising...

Singapore: MAS consults on guidelines on transition planning for a net-zero economy

On 18 October 2023, the Monetary Authority of Singapore (MAS) issued a set of consultation papers proposing guidelines on transition planning by banks, insurers and...

Sanctions Notice – Global Human Rights — GFSC

Please be advised that 11 individuals and 5 entities have been designated under the Global Human Rights Sanctions Regulations 2020 (the UK regulations). Details of...

Sanctions Notice – Syria — GFSC

Please be advised that the following individuals Boutros AL HALLAQ (Group ID: 16319) Yazan Ahmad ALHOMSI (Group ID: 16318) Mohsen Abdul Karim ALI (Group ID: 16324) Louai Emad...

Sanctions Notice – Iran (Human Rights) — GFSC

Please be advised that the following individuals - Alireza ADYANI (Group ID: 16315) Masoud DOROSTI (Group ID: 16313) Ali Akbar JAVIDAN (Group ID: 16314) Ali SALEHI (Group ID:...

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