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Former Russian Deputy Defense Minister Sentenced to 19 Years in Major Corruption Case

In a significant development underscoring a widening...

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...

Tag: child sex trafficking

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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...
Human Rights

Belarus: Decree Puts Exiled Citizens at Risk

(Vilnius, September 8, 2023) – Belarus has issued a presidential decree denying the country’s citizens the ability to obtain or renew their passports or...
Recent Regulations & News

FinCEN Report Highlights Trends in Evasion of Russia-Related Export Controls

Today, the Financial Crimes Enforcement Network (FinCEN) has released a Financial Trend Analysis (FTA) report focusing on patterns and trends derived from Bank Secrecy...
Human Rights

Human Rights Violators and War Crimes Center hosts anniversary symposium

WASHINGTON — Homeland Security Investigations’ (HSI) Human Rights Violators and War Crimes Center (HRVWCC) hosted a symposium at the U.S. Department of the Interior’s...
Human Rights

Rearrest Sparks Hope in Central African Republic

This week, the Special Criminal Court (SCC) in the Central African Republic announced charges against Abdoulaye Hissène for war crimes and crimes against humanity...
Crypto

Ant Group Launches ZAN Sub-Brand for Blockchain Development and Web3 Services

Ant Group, the company behind the world's largest mobile payment platform, Alipay, has introduced its new sub-brand called ZAN, with a primary focus on...
Fraud, Bribery & Corruption

FinCEN Alerts on ‘Pig Butchering’ Virtual Currency Scams: Protecting Americans from Billions in Losses

Today, the Financial Crimes Enforcement Network (FinCEN) has issued an alert to draw attention to a widespread virtual currency investment scam known as "pig...
Human Rights

Europe: Pivotal Moment for Sex Worker Rights

(Brussels) – The European Court of Human Rights has accepted a case brought by sex workers against criminalization of their work, at a critical moment...
Human Rights

Bridgeport Gang Member Pleads Guilty to Racketeering Charge

NEW HAVEN, Conn. — Luis Garcia, 25, of Bridgeport pleaded guilty yesterday before U.S. District Judge Kari A. Dooley in Bridgeport to a racketeering...
Human Rights

Alarming Increase in Attacks on Education Worldwide

This report was authored by a partner organization, the Global Coalition to Protect Education from Attack, and is distributed by Human Rights Watch. (New York)...
ESG

H2 Green Steel Secures €1.5 Billion for Groundbreaking Low-Carbon Steel Plant

H2 Green Steel, a startup focused on producing decarbonized steel, has secured €1.5 billion in equity funding to finance the construction of the world's...
ESG

ECB’s Climate Stress Test: Urgent Green Action Crucial for Financial Stability

A new climate stress test conducted by the European Central Bank (ECB) reveals that banks, businesses, and households could enjoy reduced costs and decreased...
ESG

Microsoft Enters Landmark Agreement with Heirloom for One of the Largest Carbon Removal Deals

Microsoft has signed a significant multi-year agreement with Heirloom, a Direct Air Capture (DAC) technology company, for the removal of up to 315,000 metric...

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