Friday, February 27, 2026
21.4 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
Money Laundering

Singapore Financial Sector Bolsters Scrutiny on Clients with Dual Citizenship in Wake of Money Laundering Scandal

In response to a recent money laundering scandal that rocked Singapore's financial sector, the industry has ramped up its oversight of clients with Chinese...
ESG

IBM Integrates Natural Language Processing for Enhanced Scope 3 Emissions Reporting in Envizi ESG Suite

IBM has announced the integration of natural language processing (NLP) into its ESG data collection, analysis, and reporting platform, IBM Envizi ESG Suite. This...
ESG

Plan A Secures $27 Million in Funding to Expand Carbon Measurement and Reduction Software

Plan A, a European provider of carbon measurement, reporting, and reduction software, has secured $27 million in funding to support its expansion and platform...
MRB

Oklahoma Attorney General Launches Anonymous Tipline to Combat Illegal Marijuana Grow Operations

Oklahoma's Attorney General, Gentner Drummond (R), has launched an anonymous tipline for citizens to report suspected illegal marijuana grow operations as part of a...
Crypto

US House Committee Advances Bill Requiring Congressional Authorization for CBDC

A bill aimed at thwarting the potential launch of a US central bank digital currency (CBDC) has advanced to the floor of the US...
Money Laundering

Miami Man Receives 7.5-Year Sentence for Money Laundering While on Supervised Release

A Miami man, Carlos Alberto Padron, 56, has received a renewed federal prison sentence for money laundering while he was on supervised release from...
Money Laundering

Singapore Confiscates $1.76 Billion in Largest Money Laundering Case; 10 Suspects Arrested

In Singapore's largest money laundering case, authorities have now confiscated assets valued at S$2.4 billion ($1.76 billion). These assets comprise more than S$76 million...
Recent Regulations & News

Singapore Fines Hydronav Services for Breaching Export Control Regulations

Singapore has imposed a fine of $1,133,412.25 on Hydronav Services (Singapore) Pte Ltd for breaching Singapore's export control regulations, particularly section 5 of the...
Human Rights

Bridgeport Man Admits Lying During Grand Jury Testimony

On September 19, 2023, Tae’ron Womack, 22, of Bridgeport, pleaded guilty before U.S. District Judge Kari A. Dooley in Bridgeport to making a false...
Human Rights

Bridgeport Gang Member Sentenced to More Than 4 Years in Federal Prison

Harry Batchelor, also known as “Bookie,” 27, of Bridgeport, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to 50 months...
MRB

Rhode Island’s Major Marijuana Cultivator, STJ (Fire Ganja), Ordered to Halt Sales Amid Regulatory Violations Investigation

A major marijuana cultivator in Rhode Island, known as STJ or Fire Ganja, has been ordered to cease product sales while regulators investigate alleged...
FinTech

Sumsub and OneID Join Forces to Launch Non-Document Verification Solution in the UK

Sumsub, a global verification platform, has partnered with OneID, a UK Government-certified identity provider, to introduce Non-Document Verification in the UK. This solution enables...
Crypto

ASIC Takes Legal Action Against Bit Trade Over Crypto Margin Trading Compliance

The Australian Securities and Investments Commission (ASIC) has initiated legal action against Bit Trade Pty Ltd, a provider of crypto exchange services on Kraken,...
AI/ML

Discern Security Launches Groundbreaking AI-Powered Security Policy Management Platform with $3 Million Seed Funding

Discern Security has made a notable entry into the cybersecurity arena by launching the world's first AI-powered security policy management platform. The company has...

- 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