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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...

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Under Secretary Zeya’s Travel to Senegal and Guinea

Under Secretary of State for Civilian Security, Democracy, and Human Rights Uzra Zeya will travel to Dakar, Senegal, and Conakry, Guinea from June 9-14...

A data-driven approach to making better choices | MIT News

Imagine a world in which some important decision — a judge’s sentencing recommendation, a child’s treatment protocol, which person or business should receive a...

Thailand’s Leaders Shun UN Human Rights Chief

In an apparent effort to avoid human rights scrutiny, Thailand’s prime minister, foreign minister, and other senior government officials did not meet with the...

Federal Court makes ruling in SkyCity case

SkyCity Adelaide Pty Ltd (SkyCity) has been ordered by the Federal Court of Australia to pay a $67 million penalty after AUSTRAC launched civil penalty...

Publication of the “Action Program for Corporate Governance Reform 2024: Principles into Practice”

The Council of Experts Concerning the Follow-up of Japan's Stewardship Code and Japan's Corporate Governance Code The Council of Experts Concerning the Follow-up of Japan's...

Prominent Congolese Researcher Detained | Human Rights Watch

Today, Jean-Jacques Wondo, a well-known researcher on political and security issues in Africa’s Great Lakes region, will have an initial appearance before a military court...

US: Order Limiting Asylum Will Harm People Seeking Protection

(Washington, DC, June 5, 2024) – An executive order United States President Joe Biden issued on June 4, 2023, that would effectively block access...

Sustaining Sustainability: Funding climate resilience

Pallavi: Welcome to the latest episode of the Sustaining Sustainability series by EY India Insights podcast, commemorating World Environment Day. I'm your host for today's insightful conversation....

Italy Migration Deal with Albania is a Costly, Cruel Farce

Italian Prime Minister Giorgia Meloni’s June 5 visit to Albania’s Shëngjin port underscores the folly of Italy’s scheme to send migrants and asylum seekers, intercepted...

FSA Weekly Review No.589 June 6, 2024

May 28, 2024 Publication of the draft "Cabinet Office Order to Amend the Cabinet Office Order on Definitions Under Article 2 of the Financial Instruments...

Human Rights Council Urged to Extend Mandate of UN Anti-Racism Experts

At the upcoming session of the UN Human Rights Council, the mandate of the UN expert mechanism on racism in law enforcement comes up...

Authority may require hosting companies to remove online child sexual abuse material from servers | News item

Hosting companies may soon be required to delete online child sexual abuse material from their servers and make the harmful visual material inaccessible to...

Taiwan: New President Should Deliver on Rights Promises

(Taipei) – Taiwan’s new government should demonstrate its commitment to human rights by strengthening protections for marginalized communities, Human Rights Watch said in a letter to...

Lebanon: Israel’s White Phosphorous Use Risks Civilian Harm

(Beirut) – Israel’s widespread use of white phosphorus in south Lebanon is putting civilians at grave risk and contributing to civilian displacement, Human Rights Watch said...

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