Sunday, April 19, 2026
18.3 C
Los Angeles

OFAC Issues Sham Transaction Guidance, Expanding Counterparty Due Diligence Obligations

On March 31, 2026, OFAC published a...

Australia’s AML/CTF Reform Brings Expanded PEP Obligations Into Force from March 2026

Australia's financial intelligence authority AUSTRAC confirmed that...

PEMEX Bribery Plea and French CJIP Signal Active FCPA-Adjacent Enforcement in March 2026

March 2026 produced two notable anti-corruption enforcement...

Tag: child sex trafficking

workplace bullyingpornographycommercial sexual exploitationprostitutionmodern day slaverymodern slaverychild slaveryforced labor exploitationchild labor
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...
Human Rights

HSI Yuma, multiagency case results in extradition of prolific human smuggler from Mexico to the United States

YUMA, Ariz. — Extensive coordination and cooperation efforts between U.S. and Mexican law enforcement authorities culminated in the extradition of a human smuggler who...
Human Rights

HSI San Juan arrests Cataño woman on child exploitation and sex trafficking charges

SAN JUAN, Puerto Rico — Homeland Security Investigations (HSI), the Puerto Rico Crimes Against Children Task Force and the Puerto Rico Police Bureau arrested...
Crypto

Curve Finance CEO Michael Egorov Cleared in California Cryptocurrency Fraud Lawsuit

Curve Finance CEO Michael Egorov has been cleared by a California judge in a cryptocurrency fraud lawsuit filed by three venture capital firms: ParaFi...
Crypto

Shaquille O’Neal Faces Class-Action Lawsuit Over Alleged Securities Violations in Solana NFT Project ‘Astrals

Basketball star Shaquille O'Neal is facing a class-action lawsuit for alleged securities law violations related to his Solana NFT project called 'Astrals.' Here's an...
ESG

Euronext Launches Sustainability Initiatives and ESG Tools to Support Climate Commitment

Euronext, the European market infrastructure provider, has unveiled a series of sustainability-focused initiatives and ESG tools to support its climate commitment and strategic priorities....
ESG

Apple Backs California Senate Bill Mandating Greenhouse Gas Emissions Disclosure

Apple has expressed its support for California Senate Bill 253 (SB 253), which proposes mandatory greenhouse gas emissions disclosure for large U.S. companies operating...
ESG

IKEA’s Investment Arm Partners with Apex Clean Energy to Launch Battery Storage Project in Texas

Ingka Investments, the investment arm of IKEA's parent company, has partnered with renewable energy firm Apex Clean Storage to launch its first battery storage...
Fraud, Bribery & Corruption

Hong Kong’s Regtech Revolution: Transforming Compliance, Customer Experience, and Fraud Prevention in the Financial Sector

Banks and financial institutions worldwide have faced a daunting task of navigating and complying with the deluge of regulatory updates, with over 61,000 regulatory...
Crypto

US CFTC Commissioner Calls for Crypto Regulatory Sandbox to Boost Innovation and Standardization

CFTC Commissioner Caroline Pham has advocated for a limited pilot program to regulate digital assets in the US. Speaking at a Cato Institute event,...
Money Laundering

FinCEN Reveals Nearly $1 Billion in Suspicious Activity Linked to Evasion of Russia-Related Export Controls

Today, the Financial Crimes Enforcement Network (FinCEN) released a Financial Trend Analysis (FTA) regarding patterns and developments discovered in Bank Secrecy Act (BSA) reports...
ESG

Union Pacific Corporation Releases 2023 Green Bond Impact Report: Investments in Sustainability and Emissions Reduction

Union Pacific Corporation (NYSE: UNP) has released its 2023 Green Bond Allocation and Impact Report, detailing how the proceeds from its green bonds issued...

- A word from our sponsors -


Follow us

HomeTagsChild sex trafficking

Financial Crimes

Data Intelligence

Technology

Regulatory Update

Resources

Follow us

FCC Times © All Rights Reserved.

Developed By GL