Tuesday, April 21, 2026
13.9 C
Los Angeles

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

In a significant development underscoring a widening...

OFAC Issues Sham Transaction Guidance, Expanding Counterparty Due Diligence Obligations

On March 31, 2026, OFAC published a...

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

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

Tag: attempt to murder

workplace bullyingpornographycommercial sexual exploitationprostitutionmodern day slaverymodern slaverychild slaveryforced labor exploitationchild labor
Money Laundering

Ireland Competes to Host EU’s Anti-Money Laundering Authority and Extends Outdoor Alcohol Seating Provisions

Ireland has decided to compete with nine other EU member states to host the EU's Anti-Money Laundering Authority (AMLA). Finance Minister Michael McGrath received...
Fraud, Bribery & Corruption

Disbarred NYC Lawyer Sentenced to 33 Months for “Mind-Boggling” Corruption Scheme Involving LADWP and Ratepayer

A disbarred New York City lawyer, Paul O. Paradis, has been sentenced to 33 months in federal prison for his role in a corruption...
Fraud, Bribery & Corruption

Parabolic Drugs Ltd. Directors Arrested in ₹1,626-Crore Bank Fraud Case – ED’s Extensive Investigation Reveals Money Laundering Scheme

The duo, along with their chartered accountant SK Bansal, were arrested by the Enforcement Directorate on October 28 for money laundering under the Prevention...
AI/ML

Namaste Credit Joins Forces with Microsoft Azure to Boost AI-Powered Fraud Detection in Financial Underwriting

Underwriting technology platform Namaste Credit has partnered with Microsoft Azure under the STAB Program of G7 CR Technologies. The collaboration aims to integrate Namaste...
ESG

Greening the Future: GSA’s $2 Billion Investment in Low-Carbon Construction Projects Takes Center Stage in Historic Climate Initiative

The U.S. General Services Administration (GSA) is set to invest $2 billion in over 150 construction projects across 39 states, the District of Columbia,...
ESG

BEUC Takes On Beverage Giants: Exposing Deceptive Recyclability Claims and Demanding EU Action Against Greenwashing

BEUC and member organizations from 13 countries have reported misleading claims by major drinking water bottle traders like Coca-Cola, Danone, and Nestlé Waters/Nestlé to...
Human Rights

Draft “Pandemic Treaty” Fails to Protect Rights

(New York) - World Health Organization (WHO) member states should push for clear commitments to human rights protections in the text of a draft...
Human Rights

Peru: Congress Should Respect Judicial Independence

(Washington, DC) – Peru’s Congress should reject an effort to remove members of the National Board of Justice and uphold judicial independence, the rule...
Human Rights

Suspend Arms to Israel, Palestinian Armed Groups

(Jerusalem) – Allies of Israel and backers of Palestinian armed groups should suspend the transfer of arms to the warring parties in Israel and...
Crypto

U.S. Banking Regulator Sees Tokenization as Solution to Settlement Challenges

Michael Hsu, the acting head of the U.S. Office of the Comptroller of the Currency, overseeing banks, is enthusiastic about the potential of tokenization...
Human Rights

HSI San Diego, BP case results in migrant smuggler admitting to sexually assaulting a juvenile while being smuggled into the United States

SAN DIEGO – A local area man pleaded guilty in federal court on Nov. 2, to alien smuggling charges and admitted that, in carrying...
Human Rights

India: Stop Abusing Counterterrorism Regulations

(London) – The global terrorism financing and money laundering watchdog, the Financial Action Task Force (FATF), should call on the Indian government to stop...
Sanctions

U.S., UK, and Canada Unite to Impose Tougher Sanctions on Myanmar Military Regime

On October 31, 2023, the United States, the United Kingdom, and Canada jointly imposed additional sanctions on Myanmar (Burma). These sanctions target individuals and...
Human Rights

France: Immigration Bill Threatens Rights

(Paris) – France’s lawmakers are examining a draft immigration law that threatens to limit rights of asylum seekers and migrants, Human Rights Watch said today. The...

- A word from our sponsors -


Follow us

HomeTagsAttempt to murder

Financial Crimes

Data Intelligence

Technology

Regulatory Update

Resources

Follow us

FCC Times © All Rights Reserved.

Developed By GL