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Wednesday, October 8, 2025
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Big 4 Corner
Bolsonaro Sentenced to 27 Years for Coup Plot, Marking Historic First in Brazil
September 11, 2025
Former Brazilian President Jair Bolsonaro was sentenced...
Thailand’s Supreme Court Orders Former Prime Minister Thaksin Shinawatra Back to Prison
September 9, 2025
Thailand’s Supreme Court ruled on Tuesday that...
U.S. Treasury Issues Guidance to Boost Cross-Border Financial Information Sharing
September 5, 2025
The U.S. Department of the Treasury’s Financial...
Wednesday, October 8, 2025
21.2
C
Los Angeles
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Financial Crimes
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Preventive Measures
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Guidance: Sanctions compliance in the Cryptoassets sector: Threat Assessment
Assessment of threats to UK financial sanctions compliance: a report from OFSI to support a risk-based approach to compliance in Cryptoassets sector. Story from www.gov.uk/
Crypto
July 22, 2025
Guatemala: Water Law Urgently Needed
(Guatemala City) – Widespread lack of access to safe drinking water and adequate sanitation...
Human Rights
July 2, 2025
Monitoring of foreign bank branches and foreign securities companies
On June 30, 2025, the FSA published “Monitoring of Foreign Bank Branches and Foreign...
Reports
June 30, 2025
Uganda: Anti-LGBT Law Unleashed Abuse
Ugandan authorities have perpetrated widespread discrimination and violence against LGBT people in the two...
Human Rights
June 26, 2025
UN Human Rights Office Calls for Action on ‘Transnational Repression’
Last week, the United Nations Human Rights Office issued its first ever guidance paper on...
Human Rights
June 25, 2025
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Violations Soar Against Children in Armed Conflict
Last year was the most devastating year for children in armed conflict in two...
June 20, 2025
Libya: Barriers to Justice
Libya’s fragmented justice sector is marred by serious due process violations and laws that...
June 2, 2025
US: Asylum Seekers Expelled to Costa Rica Detail Abuses
(Washington, DC) – The United States should offer to bring back and hear the asylum claims...
May 22, 2025
Rising Food Prices Deepen Nigeria’s Poverty Crisis
Several West African countries, including Nigeria, Ghana, Senegal, and Gambia, proudly compete over who...
May 15, 2025
US: Major Companies Violate Gig Workers’ Rights
(Washington, DC) – Major digital labor platforms, also known as gig companies, operating in...
May 12, 2025
Venezuela: Brutal Crackdown Since Elections
Venezuelan authorities and pro-government armed groups have committed widespread abuses since the July 28,...
April 30, 2025
The Long List of Trump’s Harmful Reproductive Rights Restrictions
A report compiling harmful actions taken by US President Donald Trump against reproductive rights...
April 30, 2025
China 2024 | Amnesty International Report 2024/25
Meinungsfreiheit Das Recht auf freie Meinungsäußerung, das durch das Gesetz über nationale Sicherheit und andere...
April 29, 2025
Russland 2024 | Amnesty International Report 2024/25
Die Behörden nutzten 2024 weiterhin Gesetze bezüglich "ausländischer Agenten", "unerwünschter Organisationen" und "Kriegszensur", um...
April 29, 2025
‘Killer Robots’ Threaten Human Rights During War, Peace
(New York, April 28, 2025) – Autonomous weapons systems pose grave risks to human...
April 28, 2025
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