Thursday, February 19, 2026
10.5 C
Los Angeles

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
Due Diligence

Blacksmith KYC Collaborates with SEB to Digitize and Enhance KYC Processes

Blacksmith KYC and Skandinaviska Enskilda Banken AB (SEB), a leading Nordic corporate bank, announce the implementation of Blacksmith's KYC platform to enhance and automate...
ESG

European Parliament Calls for Global End to Fossil Fuel Subsidies by 2025 in UN COP28 Resolution

Lawmakers in the European Parliament voted in favor of a resolution outlining the delegation's position at the upcoming UN COP28 Climate Conference. The resolution...
KYC

ID-Pal Clinches Best KYC Solution Award at RegTech Insight Awards USA 2023

ID-Pal, a prominent provider of identity verification and customer onboarding solutions, is delighted to announce its recognition as the Best Know Your Customer (KYC)...
KYC

Cashfree Launches ‘KYC Link’: India’s First No-Code Verification Solution Simplifies KYC Processes for Businesses

Cashfree Payments, a digital payment solutions provider backed by SBI, has launched 'KYC Link,' a no-code verification system aimed at simplifying Know Your Customer...
KYC

Fenergo Report Highlights Challenges for US Investment Banks in KYC Compliance Amid Resource Constraints

Fenergo's 2023 KYC Banking Trends Report has highlighted significant challenges faced by US investment banks in their efforts to mitigate financial crime and comply...
Money Laundering

SFC Fines Lion Futures Limited $2.8M for AML/CFT Violations and Regulatory Failures

The Securities and Futures Commission (SFC) has imposed a $2.8 million fine on Lion Futures Limited (LFL) for non-compliance with anti-money laundering and counter-terrorist...
Crypto

Bittrex Global to Cease Operations, Following US Counterpart: Trading Suspension and Fund Conversion Announced

Liechtenstein-based cryptocurrency exchange Bittrex Global has announced its gradual cessation of operations, starting with the suspension of trading activities on December 4. This decision...
Human Rights

Two Men Charged in Theft of Firearms from Dunham’s Sports Store in Benton Harbor

GRAND RAPIDS, Mich. — U.S. Attorney for the Western District of Michigan Mark Totten today announced that two Benton Harbor men were charged with...
Human Rights

South Africa Mulls Major Immigration Overhaul

Migration may be an increasingly contentious issue in South Africa, but that does not justify taking an axe to refugee rights and chipping away...
Human Rights

Supporting Critical Open-Source Technologies That Enable a Free and Open Internet

United States Department of State Bureau of Democracy, Human Rights and Labor (DRL) Notice of Funding Opportunity (NOFO): Supporting Critical Open-Source Technologies That Enable a Free...
Human Rights

DRL Internet Freedom Annual Program Statement

Proposals for this solicitation are due on: Friday, January 5th at 11:59PM ET Bureau of Democracy, Human Rights, and Labor Request for Statements of Interest: DRL Internet...
ESG

Sustainable Building Design Software Provider, Vizcab, Raises $5.5M in Series A to Advance Net-Zero Goals in Construction

Vizcab, a sustainable building design software provider, has raised €5 million (USD$5.5 million) in a Series A funding round to support the acceleration of...
AI/ML

LSEG and ESG.AI Launch Next-Gen ESG Analytics Platform for Real-Time Corporate Sustainability Insights

London Stock Exchange Group (LSEG) and ESG.AI have partnered to launch a next-generation ESG analytics platform targeting major companies, banks, asset managers, and consultants....
ESG

GRI Introduces Draft Climate Change and Energy Standards for Consistent Corporate Reporting

The Global Reporting Initiative (GRI) has unveiled new draft Climate Change and Energy Standards aimed at helping companies disclose their climate change transition plans...

- A word from our sponsors -


Follow us

HomeTagsCommercial sexual exploitation

Financial Crimes

Data Intelligence

Technology

Regulatory Update

Resources

Follow us

FCC Times © All Rights Reserved.

Developed By GL