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Jimmy Lai Sentenced to 20 Years Under Hong Kong’s National Security Law

Hong Kong media entrepreneur and pro-democracy advocate...

Former Chinese Justice Minister Sentenced to Life for $20 Million Bribery Scheme

Court finds Tang Yijun abused high office...

The philosophical puzzle of rational artificial intelligence

To what extent can an artificial system...

Tag: commercial sexual exploitation

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
RegTech

Kiteworks Bolsters UK Presence and Elevates Secure Data Transfers with Maytech Acquisition

Kiteworks, a prominent player in data privacy and compliance, has successfully acquired Maytech, a platform specializing in efficient data file transfers. This strategic move...
Crypto

Chinese Businessman’s Cryptocurrency Account Linked to Multimillion-Dollar Pig-Butchering Scams in Southeast Asia

In October 2022, Chinese businessman Wang Yicheng, Vice President of a local trade group, congratulated a senior Thai cybercrime investigator on his promotion, forming...
Human Rights

Sri Lanka’s Rights Abuses Flout EU Trade Benefits Requirements

Sri Lanka’s economy has contracted every year since 2019, but exports to the European Union have increased, providing vital income in desperate economic times....
Human Rights

Israel/Gaza Hostilities Take Horrific Toll on Children

An estimated 5,500 children have been killed in the Gaza Strip since October 7, according to Gaza’s government media office, amid widespread airstrikes by...
Human Rights

Ugandan Authorities Should Drop Charges Against Environmental Protesters

Next week, four more students will appear before a Kampala court for participating in protests against the planned East Africa crude oil pipeline (EACOP)...
Human Rights

China: Mosques Shuttered, Razed, Altered in Muslim Areas

(New York) – The Chinese government is significantly reducing the number of mosques in Ningxia and Gansu provinces under its “mosque consolidation” policy, in...
KYC

RBI Imposes ₹5.00 Crore Penalty on Citibank N.A. for Regulatory Violations and Non-Compliance

On November 2, 2023, the Reserve Bank of India (RBI) imposed a ₹5.00 crore penalty on Citibank N.A. for violating Section 26A of the...
Fraud, Bribery & Corruption

Former Guangdong Official Li Chunsheng Indicted for Bribery Charges

The Supreme People's Procuratorate has announced the indictment of Li Chunsheng, former vice chairman of the Standing Committee of Guangdong Provincial People's Congress, on...
Money Laundering

Bank of Lithuania Fines Contis €840,000 for AML/CFT Violations and Security Lapses

The Bank of Lithuania has fined Contis, a UK financial services company, 840,000 euros for non-compliance with anti-money laundering (AML) and terrorist financing prevention...
Sanctions

EU Restricts Arms Supply to Central African Republic; Extends Sanctions on Venezuela with International Support

The European Council adopted a decision on restrictive measures against the Central African Republic related to the supply of arms. The High Representative of...
KYC

New York Governor Approves Legislation to Enhance Financial Institution Access to Cannabis Business Information

New York Governor Kathy Hochul has signed legislation authorizing the state's Office of Cannabis Management (OCM) to provide financial institutions with information about marijuana...
Crypto

SpaceX and BitOK Expose $165,000 Crypto Scam Using Deepfake of Elon Musk in YouTube Giveaway Fraud

In a collaborative effort, SpaceX and BitOK have uncovered a fraudulent crypto giveaway orchestrated by scammers impersonating Elon Musk, managing to raise $165,000 in...
Fraud, Bribery & Corruption

ICC Imposes Six-Year Ban on Ex-West Indies Batter Marlon Samuels for Corruption in Abu Dhabi T10

The International Cricket Council (ICC) has imposed a six-year ban on former West Indies batter Marlon Samuels for corrupt behavior during the Abu Dhabi...
Human Rights

While a Fire Rages in Gaza, the West Bank Smolders

While global attention is focused on Israel and Gaza, Israeli authorities are tightening their repression in the West Bank and Israeli settler attacks on...

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