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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
AI/ML

ThetaRay and Knox Wire Forge Strategic Partnership to Bolster Cross-Border Payments Security with AI-Powered AML Technology

ThetaRay, a provider of AI-powered transaction monitoring and sanction screening solutions, has announced a strategic partnership with Knox Wire, a key player in cross-border...
ESG

BCG Survey: Limited Progress in Comprehensive Emissions Reporting Despite Increased Scope 3 Disclosure

The latest survey by Boston Consulting Group (BCG) and CO2 AI revealed that over half of companies now disclose at least some of their...
Crypto

DOJ Seizes $9M in Cryptocurrency from Scam Ring Amid Record Year for Crypto Crime

Federal authorities have seized nearly $9 million in cryptocurrency linked to a scam ring, according to the U.S. Justice Department (DOJ). The seized funds,...
Fraud, Bribery & Corruption

Coinbase CEO Stresses Compliance Amid Binance Challenges

Coinbase CEO Brian Armstrong emphasized his company's commitment to compliance and trust-building in light of Binance's significant fines and its CEO Changpeng Zhao stepping...
Crypto

Justice Department Seizes $9M in Tether Linked to Romance Scam

The Justice Department has seized nearly $9 million in Tether, a USD-pegged cryptocurrency, linked to an organization conducting romance and cryptocurrency scams, known as...
Human Rights

Yemen: Prioritize Protection of Children

(Beirut) – Parties to the conflict in Yemen, the UN, and the international community should prioritize the protection of children in the ongoing peace...
Human Rights

UAE: Migrant Worker Abuses Linked to Broader Climate Harms

Migrant workers form 88 percent of the UAE population and often come from climate-vulnerable countries. UAE-based workers are exposed to escalating climate risks, especially...
Human Rights

Pakistan Faces Severe Voter Gender Gap

Out of 127 million registered voters in Pakistan, 10 million more men than women have registered to vote in the general election scheduled for...
Human Rights

Transgender Day of Remembrance  – United States Department of State

Each year on November 20, the world recognizes Transgender Day of Remembrance – a day to commemorate the transgender, non-binary, and gender non-conforming persons...
Sanctions

UK and South Korea to Sign Defense Pact Targeting North Korea Sanctions Evasion

Britain and South Korea are set to sign a defense agreement during the state visit of South Korean President Yoon Suk Yeol. The agreement...
KYC

Cyprus Central Bank Taps Aqubix-Infocredit Venture to Digitize Onboarding with KYC Portal CLM

The Central Bank of Cyprus (CBC) is advancing its banking sector into the digital age by awarding a tender to a joint venture between...
Crypto

SEC Files Lawsuit Against Kraken, Alleging Unregistered Securities Exchange Activities

The US Securities and Exchange Commission (SEC) has filed a lawsuit against Kraken, a cryptocurrency trading platform, accusing it of operating as an unregistered...
RegTech

Theta Lake and Zoom Collaboration Enhances Compliance and Security Standards for Unified Communications

Theta Lake's collaboration with Zoom, initiated in 2018, has significantly enhanced compliance and security standards for Zoom's unified communications (UC) platform. As experts in...
ESG

ASCOR Project Enhances Climate Finance Assessment Framework for Investor Risk Evaluation

The ASCOR project has updated its assessment framework, introducing climate spending indicators to aid investors in evaluating climate risks. The framework's Pillar 3, now...

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