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Former Sint Maarten Minister Convicted in Landmark Corruption Case

In a significant ruling that underscores the...

Finance Minister Convicted in Electoral Bribery Case, Casting Shadow Over Tonga’s Political Landscape

In a landmark ruling with far-reaching political...

Former Acting Accountant-General Sentenced to 72 Years for N868m Fraud

In a landmark ruling underscoring Nigeria’s intensified...

Tag: child kidnapping

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
Due Diligence

The Corporate Sustainability Due Diligence Directive (CSDDD): A Key EU Initiative for Supply Chain Sustainability

The Corporate Sustainability Due Diligence Directive (CSDDD) is a significant regulatory initiative by the European Union (EU) aimed at addressing environmental and human rights...
Due Diligence

European Commission Issues Guidance on Enhanced Due Diligence to Counter Russia Sanctions Circumvention Risks

On September 7, 2023, the European Commission released long-awaited guidance on implementing enhanced due diligence to address the risk of sanctions circumvention related to...
Crypto

OKG Technology Launches Comprehensive AML Platform for Virtual Asset Companies and Financial Institutions

OKG Technology Holdings Limited (OKG Tech) has launched an all-in-one anti-money laundering (AML) platform called OKLink Onchain AML. This platform is designed to provide...
Fraud, Bribery & Corruption

Delhi High Court Orders Investigation into Fraudulent ‘AJIO’ Scratch Card Scam Targeting Reliance Industries Ltd

The Delhi High Court has instructed the Delhi Police Cyber Cell to launch an investigation into a fraudulent scratch card scheme conducted by unknown...
AI/ML

Nasdaq Introduces Dynamic M-ELO Order Type Powered by AI to Enhance Exchange Efficiency

Nasdaq has unveiled the Dynamic Midpoint Extended Life Order (M-ELO), an innovative order type powered by Artificial Intelligence (AI) that has received approval from...
Crypto

Beware the ‘Pig Butchering’ Scam: Authorities Join Forces to Educate and Combat Devastating Cryptocurrency Fraud

Authorities are raising concerns about a new twist on a common scam involving fake cryptocurrency investments that target individuals using their phones or laptops,...
Human Rights

Vietnam: Biden Should Raise Rights on Hanoi Visit

(Bangkok) – Unites States President Joe Biden should publicly urge Vietnam’s leaders to immediately release all political prisoners and reform abusive laws during his...
Human Rights

Mexico’s Supreme Court Orders Federal Decriminalization of Abortion

Mexico’s Supreme Court ruled this week that Congress must eliminate federal criminal penalties for abortion, which means all federal health facilities should provide abortion...
Human Rights

Iraq: Security Forces Open Fire on Kirkuk Protesters

(Beirut) – Iraqi security forces appear to have opened fire on demonstrators without prior warning in Kirkuk on September 2, 2023, killing at least...
Human Rights

Court Rules Bulgaria Must Recognize Same-Sex Relationships

The European Court of Human Rights this week found that the government of Bulgaria was violating European human rights law by failing to legally...
Human Rights

10 human traffickers arrested during multiagency operation targeting sex trafficking of minors

HOUSTON — On Sept. 8, Homeland Security Investigations (HSI) Houston, FBI Houston, the Houston Police Department and partner agencies from the Human Trafficking Rescue...
Sanctions

Ukraine Vows to Continue Counteroffensive Despite Harsh Weather and Challenges

Ukraine's counteroffensive against Russian forces will persist in the coming months, regardless of adverse weather conditions that make fighting more challenging, according to Ukrainian...
Human Rights

Afghanistan: Taliban’s Gender Crimes Against Humanity

(New York) – Taliban authorities in Afghanistan are committing the crime against humanity of gender persecution against women and girls, Human Rights Watch said in a...
Human Rights

US Imposes Sanctions on Abusive Commanders in Sudan

Today the United States government imposed two different types of sanctions on two leaders of the Rapid Support Forces (RSF), an independent military force...

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