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FSA, SEC Hold Spring Financial Regulatory Dialogue : FSA

The Financial Services Agency of Japan (FSA)...

Tag: child labor

Conflict in Burkina Faso Jeopardizing Education

Burkina Faso experienced an upsurge in attacks on students, teachers and schools in 2022 and 2023, according to a report released today by the Global Coalition to...

Burkina Faso Junta Again Suspends TV News Broadcasts

The decision by Burkina Faso's media regulatory body to suspend broadcasts of the French news network TV5 is the latest attempt to crack down on independent media...

AU: Roll Out Civilian Protection Mission, Ensure Sudan Probe

(Nairobi) – The African Union (AU) should work with the United Nations to deploy a civilian protection mission to address ongoing atrocities across Sudan,...

FinCEN Issues Alert on Illicit Fentanyl Supply Chain

Janet L. Yellen, the Secretary of the Treasury, announced today that the Financial Crimes Enforcement Network (FinCEN) has issued guidance to inform U.S. financial...

Singapore’s Updated Money Laundering National Risk Assessment: Key Findings and Implications

Today, Singapore released its updated Money Laundering (ML) National Risk Assessment (NRA) as part of ongoing efforts to maintain an effective anti-money laundering (AML)...

Strengthening Beneficial Ownership Due Diligence: Best Practices and Regulations

Juridical entities significantly contribute to a country's economic growth through their commercial and business activities. Their financial transactions enhance the financial system's breadth and...

Tajik Ex-Foreign Minister Arrested; Lawmaker Held for ‘Usurping Power’

Sources from Radio Ozodi report that Hamrokhon Zarifi, a former Tajikistan Foreign Minister and seasoned diplomat, has been detained. Multiple accounts from Radio Ozodi...

China: Hundreds of Uyghur Village Names Change

(New York) – Chinese authorities in Xinjiang have been systematically changing hundreds of village names with religious, historical, or cultural meaning for Uyghurs into names reflecting...

US: Florida School Laws Discriminate against Black, LGBTQ People

(Tallahassee) – Florida’s recent educational laws and policies fuel discrimination and fear, said Florida Rising, the Rule of Law Impact Lab at Stanford Law School, and Human...

Sudan: Unlawful Attacks on Civilians, Infrastructure

(Nairobi) – Sudan’s warring parties’ recent unlawful attacks in North Darfur’s El Fasher have killed hundreds of civilians and forced tens of thousands to flee,...

International Criminal Court Members Speak Out

Ninety-three member countries of the International Criminal Court (ICC) have declared their “unwavering support” for the court in the face of recent threats. The June 14...

Murder of Guatemalan Trade Union Leader Anastacio Tzib Caal

The United States condemns the June 15 murder of the recently elected secretary general of the Guatemalan trade union at the Texpia II garment...

Senate approves Data Processing by Partnerships Act | News item

Today the Dutch Senate approved the Data Processing by Partnerships Act (Wet gegevensverwerking door samenwerkingsverbanden, Wgs). This law clarifies the strict conditions under which...

UN: Strengthen Rights in ‘Pact for the Future’ Talks

(New York) – United Nations member countries should use the Summit of the Future in September 2024 to commit to concrete steps to strengthen...

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