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Former Nigerian Power Minister Arrested After Corruption Conviction Deepens Public Anger Over Energy Crisis

Nigeria’s anti-corruption campaign entered a significant new...

UK Serious Fraud Office Shifts to Intelligence-Led, Assertive Posture in 2026

The UK Serious Fraud Office (SFO) has...

Reports

Compliance Technology Investment Surges as Regulatory Pressure and AI Adoption Converge in 2026

The 2026 AscentAI Benchmark Survey, released in April, provides the most comprehensive quantitative snapshot of compliance technology adoption trends across the financial services sector. Its findings indicate that the...

Sanctioned Entities Received USD 104 Billion Via Blockchain in 2025; State Actors Drive Surge in On-Chain Illicit Finance

Chainalysis's 2026 Crypto Crime Report, published in April, documents an alarming escalation in state-sponsored...

Publication of the Report by the Working Group on Crypto-asset Systems of the Financial System Council : FSA

Tweet Japanese February 16, 2026 Financial Services Agency (Japanese version: published December 10, 2025) The Working Group on Crypto-asset...

On the Release of the 2025 Trafficking in Persons Report

On the Release of the 2025 Trafficking in Persons Report Press Statement September 29, 2025 Human trafficking...

Guidance: Sanctions compliance in the Cryptoassets sector: Threat Assessment

Assessment of threats to UK financial sanctions compliance: a report from OFSI to support...

Guatemala: Water Law Urgently Needed

(Guatemala City) – Widespread lack of access to safe drinking water and adequate sanitation...

Monitoring of foreign bank branches and foreign securities companies

On June 30, 2025, the FSA published “Monitoring of Foreign Bank Branches and Foreign...

Uganda: Anti-LGBT Law Unleashed Abuse

Ugandan authorities have perpetrated widespread discrimination and violence against LGBT people in the two...

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...

Violations Soar Against Children in Armed Conflict

Last year was the most devastating year for children in armed conflict in two...

Libya: Barriers to Justice

Libya’s fragmented justice sector is marred by serious due process violations and laws that...

US: Asylum Seekers Expelled to Costa Rica Detail Abuses

(Washington, DC) – The United States should offer to bring back and hear the asylum claims...

Rising Food Prices Deepen Nigeria’s Poverty Crisis

Several West African countries, including Nigeria, Ghana, Senegal, and Gambia, proudly compete over who...

US: Major Companies Violate Gig Workers’ Rights

(Washington, DC) – Major digital labor platforms, also known as gig companies, operating in...

Venezuela: Brutal Crackdown Since Elections

Venezuelan authorities and pro-government armed groups have committed widespread abuses since the July 28,...

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