Saturday, August 1, 2026
22.9 C
Los Angeles

California Man Sentenced in Connection With Cross-Country Money Laundering Conspiracy

Baltimore, Maryland – A federal judge sentenced a...

Former Federal Law Enforcement Officer Agrees to Plead Guilty

BOSTON – A former U.S. Postal Inspector...

Corrupt Guatemalan Mayor Pleads Guilty to Drug Trafficking Conspiracy Charge as Part of Homeland Security Task Force (HSTF) Initiative

A former Guatemalan mayor, Romeo Ramos Cruz,...

Tag: child marriage

drug traffickingpornographyprostitutionmodern day slaverymodern slaverychild slaveryforced labor exploitationchild labordrug trade
ESG

Bloomberg Unveils Tool to Evaluate Companies’ Impact on UN SDGs: Integrates UNEP FI Sector Impact Map for ESG Insights

Bloomberg has unveiled a new data mapping and materiality assessment tool to assist investors in evaluating a company's potential impact on any of the...
ESG

H&M Group Partners with DBS for Green Loan Program Advancing Fashion Decarbonization

Fashion and design brand company H&M Group has announced a green loan program in collaboration with Singapore-based financial services group DBS. This program aims...
ESG

EU Commits €4 Billion to Accelerate Decarbonization: Largest-Ever Call for Cleantech Manufacturing Projects Under EU Innovation Fund

The European Commission has announced a €4 billion investment for deploying innovative decarbonization technologies, emphasizing cleantech manufacturing projects. Financed through the EU Emissions Trading...
Human Rights

Spain’s New Government Should Prioritize Tackling Poverty

Spain’s Prime Minister Pedro Sánchez has been sworn back in and appointed a new Cabinet. While the country faces many human rights challenges, one...
Human Rights

Sudan: New Mass Ethnic Killings, Pillage in Darfur

The Rapid Support Forces killed hundreds of civilians in West Darfur in early November 2023. The Rapid Support Forces’ latest episode of ethnically targeted killings...
Human Rights

Bangladesh: Violent Autocratic Crackdown Ahead of Elections

Bangladesh authorities are targeting opposition leaders and supporters ahead of the general elections slated for January 7, 2024. The government is claiming to commit to...
Money Laundering

South-West Law Firm Ashfords Fined £101,357 by SRA Over Money Laundering Oversights in Property Transactions

A prominent law firm in the South-West has been fined £101,357 by the Solicitors Regulation Authority (SRA) for overlooking money laundering concerns in three...
Fraud, Bribery & Corruption

CBA Expands NameCheck Initiative in Partnership with Bendigo Bank and Satori to Combat Financial Fraud

Australia’s Commonwealth Bank (CBA) is intensifying its fight against financial scams and mistaken payments by expanding its innovative NameCheck technology. In collaboration with Bendigo...
FinTech

Paysend Bolsters Global Risk Management through Strategic Partnership with CalQRisk

Paysend, a leading FinTech company specializing in global online payments, has entered into a strategic partnership with CalQRisk, a governance, risk management, and compliance...
Human Rights

Gaza: Findings on October 17 al-Ahli Hospital Explosion

(Jerusalem) – The explosion that killed and injured many civilians at al-Ahli Arab Hospital in Gaza on October 17, 2023, resulted from an apparent...
Fraud, Bribery & Corruption

Sarkozy Denies Wrongdoing in Appeal Against Illegal Campaign Financing Conviction

Former French president Nicolas Sarkozy has vehemently denied any wrongdoing as he appeals a one-year jail sentence for illegal campaign financing. Facing a series...
Money Laundering

Enforcement Directorate Raids DLF Premises in Gurugram in Money Laundering Probe Linked to Supertech

The Enforcement Directorate conducted searches at the premises of real estate giant DLF in Gurugram as part of a money laundering probe linked to...
Fraud, Bribery & Corruption

Singapore Police Arrest 300 Suspects in Islandwide Crackdown on Scams Worth S$8.5 Million

Police have apprehended over 300 individuals suspected of involvement in more than 1,000 scam cases during a two-week islandwide operation in Singapore. The suspects,...
Human Rights

Authorities Uncover Unlicensed Establishment Serving Kratom-Infused Drinks to Minors, Prompting Legal Action and Potential Shop Closure

Upon arrival, authorities discovered around 80 individuals, aged 25 or younger, gathered at a location consuming kratom-infused drinks. Notably, a 12-year-old girl was among...

- A word from our sponsors -


Follow us

HomeTagsChild marriage

Financial Crimes

Data Intelligence

Technology

Regulatory Update

Resources

Follow us

FCC Times © All Rights Reserved.

Developed By GL