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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
Human Rights

Philippines: Lawmakers Threaten Rights Body on Abortion

(Manila) – Threats by members of the Philippine Congress to defund the national human rights commission have resulted in its weakening of support for...
Human Rights

Gaza: Release Civilians Held Hostage, Fully Allow in Aid

(Jerusalem) – Israeli authorities and Hamas have reportedly agreed to a multiple-day ceasefire and the release of dozens of civilians held hostage in Gaza...
Human Rights

EU: Reports Show Need to Fix GSP Trade Regulation

(Brussels) – The European Commission’s assessment reports on the EU’s Generalised Scheme of Preferences (GSP) trade regulation expose serious abuses by many beneficiary governments,...
Fraud, Bribery & Corruption

Former Central Bank Governor Godwin Emefiele Released on Bail Amid Fraud and Corruption Charges in Nigeria

Former central bank Governor Godwin Emefiele, facing six counts of fraud and corruption charges in Nigeria, has been released on bail by a court....
Fraud, Bribery & Corruption

ED Seizes Assets Worth Rs 62.52 Crore in GDR Scam Case Involving Farmax India Limited

On Wednesday, the Enforcement Directorate (ED) announced the seizure of movable and immovable properties valued at Rs 62.52 crore in connection with FEMA violations...
Human Rights

Federal Jury Finds 2 Members of Violent Bridgeport Gang Guilty of Racketeering Offenses

NEW HAVEN, Conn. — A federal jury in Bridgeport has found Joshua Gilbert, aka “Lor Heavy,” 22, and Lorenzo Carter, aka “Zo,” 29, guilty...
Fraud, Bribery & Corruption

Ex-President and Son Arrested in Kandala Bank Financial Fraud Probe

Former president of Kandala Service Cooperative Bank, N Bhasurangan, and his son Akhiljith have been taken into custody by the Enforcement Directorate (ED) on...
Human Rights

Indictments Charge 4 Waterbury Men With Firearm and Related Offenses

NEW HAVEN, Conn. — Vanessa Roberts Avery, U.S. Attorney for the District of Connecticut, James Ferguson, Special Agent in Charge, ATF Boston Field Division,...
Sanctions

France Pushes for EU Sanctions on Individual Hamas Leaders After Recent Attacks

France is urging the European Union to impose sanctions on top Hamas leaders following the group's October 7 attacks on Israel. Currently, the EU...
PEPs

Survey Reveals Alarming Decline in UK Firms’ Compliance with Sanctions Screening: SmartSearch Urges Proactive Measures

A recent survey by SmartSearch reveals that only 25% of regulated firms consistently check new customers against sanctions or Politically Exposed Person (PEP) lists,...
PEPs

Lattakia’s Former Governor Arrested on Multifaceted Corruption Charges

Former Lattakia Governor Major General Ibrahim Khader Al-Salem has been arrested based on a warrant issued on October 18 by the Ministry of Justice’s...
KYC

Violet Launches Free Permissionless Compliance Suite for On-Chain Finance Builders

Today, Violet has unveiled its permissionless Compliance as a Service suite, allowing any builder to access Violet as a public infrastructure service without fees....
Fraud, Bribery & Corruption

Informational: Federal Court arraignments | Bureau of Alcohol, Tobacco, Firearms and Explosives

BILLINGS, Mont. — The U.S. Attorney’s Office announced that the following persons were arraigned or appeared this week before U.S. Magistrate judges on indictments...
FinTech

Hong Kong Monetary Authority and ADGM Forge Fintech Partnership with Cross-Border Data Exchange Focus

The Hong Kong Monetary Authority (HKMA) and the Financial Services Regulatory Authority (FSRA) of the Abu Dhabi Global Market (ADGM) have jointly announced the...

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