Friday, February 27, 2026
21.2 C
Los Angeles

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
MRB

Transparency Increases as Over 800 U.S. Financial Institutions Acknowledge Relationships with Cannabis Businesses Despite Banking Ban

Despite the banking ban that restricts financial services for legal cannabis businesses, there has been increased transparency among financial institutions that work with the...
AI/ML

Fujitsu and Hokuhoku Financial Group Embark on Innovative Generative AI Trials for Streamlining Banking Operations

Fujitsu, a global digital services company, and Hokuhoku Financial Group, a prominent financial institution with multiple subsidiaries and affiliates, have announced a groundbreaking collaboration....
Fraud, Bribery & Corruption

VendorInfo Launches Automated Bank Account Verification Service to Combat Payment Fraud

VendorInfo, a division of Financial Operations Networks (FON), is well-known for its specialized self-service vendor portals that offer precise and timely tools, focusing on...
Crypto

India Unveils Cryptocurrency Intelligence and Analysis Tool (CIAT) to Combat Rising Crypto Crimes

In a determined effort to combat the rising wave of cryptocurrency-related crimes, India's Ministry of Home Affairs (MHA) has introduced a powerful tool known...
AI/ML

Singapore’s Silent Eight Sets Sights on Nasdaq IPO as AI-Powered Financial Crime Fighter Gains Traction

Singapore-based company Silent Eight is gearing up for an initial public offering (IPO) by the end of 2025, with aspirations to list on the...
AI/ML

Equifax and Mitek Systems Partner to Fight Digital Fraud with Biometric Identity Verification

Equifax, the credit reporting agency, and global identity verification company Mitek Systems have joined forces to combat evolving digital fraud threats and bolster Equifax's...
AI/ML

Cisco Announces Landmark $28 Billion Acquisition of Splunk to Boost Digital Resilience and Security

Cisco and Splunk, both renowned for their expertise in security and data analytics, have entered into a significant acquisition agreement. Cisco plans to acquire...
Human Rights

Rapid City Man Sentenced for Illegal Possession of Firearms

RAPID CITY S.D. - United States Attorney Alison J. Ramsdell announced today that Chief Judge Roberto A. Lange, U.S. District Court, has sentenced a...
AI/ML

Silverbird Partners with Resistant AI to Revolutionize Global Trade Onboarding and Enhance Security

Silverbird, a company specializing in global trade solutions, has partnered with Resistant AI to enhance its customer onboarding procedures. Utilizing Resistant AI's Document Forensics...
Human Rights

United States and Côte d’Ivoire Launch Child Protection Compact Partnership Activities

Today, United States Ambassador to Côte d’Ivoire Jessica Davis Ba, First Lady of Côte d’Ivoire Dominique Ouattara, Deputy Director of the Office to Monitor...
Human Rights

The United States Convenes Country Representatives and Other Stakeholders to Promote Inclusive and Rights-Respecting Digital Policy

On September 20, the United States, as the 2023 Chair of the Freedom Online Coalition (FOC), convened Ministers from the Coalition’s member states, key...
Human Rights

Governments Should Step Up on Public Health Care Spending

On Thursday, a high-level meeting of government officials will take place during the 78th session of the United Nations General Assembly to discuss global...
ESG

SEC Adopts New Rules Requiring Funds with ESG and Sustainability Names to Align Investments

The U.S. Securities and Exchange Commission (SEC) has announced the adoption of new rules that will require funds with names suggesting a focus on...
Sanctions

The U.S. Department of the Treasury’s OFAC Announces Settlements with 3M Company and Emigrant Bank for Sanctions Violations

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced two settlements: 3M Company Settlement: 3M Company has agreed to...

- 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