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Jimmy Lai Sentenced to 20 Years Under Hong Kong’s National Security Law

Hong Kong media entrepreneur and pro-democracy advocate...

Former Estonian Minister Kalle Laanet Found Guilty of Fraud Over Housing Claims

The Harju District Court has found former...

Former Chinese Justice Minister Sentenced to Life for $20 Million Bribery Scheme

Court finds Tang Yijun abused high office...

Tag: attempt to murder

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
Crypto

Pablo Renato Rodriguez, Co-founder of AirBit Club, Sentenced to 12 Years in Prison for $100 Million Cryptocurrency Pyramid Scheme

In a recent development, Pablo Renato Rodriguez, co-founder of the notorious cryptocurrency pyramid scheme known as AirBit Club, has been sentenced to 12 years...
ESG

SEC Mandates ESG Funds to Align 80% of Portfolio with Stated Objectives Amid Greenwashing Concerns

The Securities and Exchange Commission (SEC) recently unveiled a rule that mandates environmental, social, and governance (ESG) funds to align at least 80% of...
ESG

Global Companies Unprepared for ESG Data Assurance Despite Mandatory Reporting Standards, KPMG Study Reveals

According to recent research by KPMG, a significant majority of companies (75%) globally believe they are not adequately prepared for independent assurance of their...
Money Laundering

Singapore’s Central Bank Investigates Banks in $1.75 Billion Money Laundering Scandal

Singapore's central bank, the Monetary Authority of Singapore (MAS), is investigating whether banks implicated in a S$2.4 billion ($1.75 billion) money laundering scandal in...
AI/ML

Strise Receives Oslo Innovation Award for Transforming AML with AI Technology

On September 25th, Strise, a Norwegian anti-money laundering (AML) software company, received the Oslo Innovation Award during the opening ceremony of Oslo Innovation Week....
Human Rights

Uzbekistan Authorities Keep Wrongfully Imprisoned Lawyer Isolated

As if arbitrarily jailing the outspoken Karakalpak blogger and lawyer Dauletmurat Tazhimuratov on a 16-year prison sentence on January 31 for his alleged role...
Human Rights

Europa | Sechs junge Menschen tragen Klimafall am Europäischen Gerichtshof für Menschenrechte vor

Sechs junge Menschen aus Portugal werden am 27. September vor dem Europäischen Gerichtshof für Menschenrechte (EGMR) einen wegweisenden Fall vortragen. Die Antragsteller*innen argumentieren, dass...
Human Rights

Polish Volunteer Detained for Aiding Migrants

Polish authorities have hit a new low in their assault on civil society when they arrested and charged a 48-year-old humanitarian aid worker on...
Human Rights

Under Secretary Zeya’s Remarks at a High-Level UNGA Side Event Ensuring Continued Global Solidarity with Rohingya

Good afternoon, excellencies. I would like to thank Madam Prime Minister Sheikh Hasina and the Government of Bangladesh for inviting the United States to...
Human Rights

US Rebukes Egypt for Using Child Soldiers

The United States Department of State recently added Egypt to its list of countries implicated in using child soldiers. The unprecedented step was based...
Crypto

Chase UK Implements Restrictions on Crypto Transactions Due to Rising Fraud Concerns

Chase UK has joined the ranks of banks restricting crypto-related transactions on its mobile app due to concerns about increasing fraud in the cryptocurrency...
Crypto

FCA Warns Unregistered Overseas Crypto Firms of Fines and Imprisonment for Non-Compliance

The UK's Financial Conduct Authority (FCA) has issued a warning to unregistered overseas cryptoasset firms, threatening fines and imprisonment for those who fail to...
Big 4 Corner

Santander UK Recovers £15 Million from EY Amidst Quality Dispute, Impacting EY’s UK Financial Crime Advisory Team

Santander UK's financial crime consultants at EY have repaid £15 million to the bank and are no longer working for the lender. The dispute...
ESG

UK and Germany Join Forces to Advance Hydrogen Energy and Foster International Trade

The UK and Germany have formed a crucial partnership to boost technology, trade, and economies, focusing on advancing hydrogen energy. The Joint Declaration of...

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