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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

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ESG

Northern Trust and Novata Forge Strategic Alliance: Integrating Advanced ESG Data Solutions for Enhanced Private Market Impact Clarity

Financial services firm Northern Trust and ESG data management software provider Novata have formed a strategic partnership. Northern Trust, renowned for wealth management and...
MRB

New York Cracks Down on Illegal Cannabis Sales: $6.2 Million Worth Seized, Enforcement Actions Intensify

Efforts to curb illegal cannabis sales in New York have yielded results, with authorities seizing approximately $6.2 million worth of cannabis products in the...
Crypto

21Bitcoin Scores €2.1 Million Boost: Volksbank Raiffeisenbank Bayern Mitte Backs Bitcoin Financial Services Pioneer for European Expansion

21Bitcoin, a provider of Bitcoin financial services, has secured a significant investment of €2.1 million from German bank Volksbank Raiffeisenbank Bayern Mitte eG. The...
Crypto

UK Unveils Cryptocurrency Regulations: BOE Targets Systemic Stablecoins, FCA Takes Broad Oversight for Financial Stability and Consumer Protection

The Bank of England (BOE) and the Financial Conduct Authority (FCA) are implementing regulations for different aspects of the cryptocurrency landscape in the UK....
FinTech

Qomply Strengthens Regulatory Expertise: Appoints Former FCA Regulator Sophia Fulugunya as Director of Transaction Reporting

UK-based regtech firm Qomply has appointed Sophia Fulugunya, a former Financial Conduct Authority (FCA) regulator, as its new director of transaction reporting. Fulugunya brings...
Money Laundering

DBS Group Addresses Money Laundering Fallout: Allocates $74 Million Amidst Singapore’s $2 Billion Financial Scandal

DBS Group, Singapore's largest bank, has set aside $74 million (S$100 million) in allowances related to the city-state's $2 billion money laundering scandal. The...
ESG

Sembcorp’s Green Revolution: Unveiling a Bold 2023-2028 Strategic Plan for Sustainable Energy Dominance in Asia

Sembcorp Industries has unveiled its 2023-2028 strategic plan, emphasizing its commitment to transitioning from brown to green energy. The company aims to accelerate renewables...
ESG

KKR’s $2.8 Billion Triumph: Global Impact Fund II Paves the Way for Sustainable Investing and Positive Social Change

KKR, a prominent global investment firm, has successfully closed its KKR Global Impact Fund II at $2.8 billion. The fund is dedicated to investing...
Sanctions

daVinci Payments Settles with OFAC: $206,213 Fine for Alleged Sanctions Violations in Crimea, Iran, Syria, and Cuba

Swift Prepaid Solutions, Inc., operating as daVinci Payments, a financial services and payments firm in Buffalo Grove, Illinois, has agreed to pay $206,213 to...
Recent Regulations & News

Unified Approach: Joint Guidance on Managing Unlicensed Virtual Asset Service Providers in the UAE in Accordance with International Standards

This document presents Joint Guidance for addressing the use of unlicensed virtual asset service providers in the United Arab Emirates. The guidance is in...
Human Rights

Indigenous Youth Leadership Coalition Launches with Arrival of Inaugural Cohort

The U.S. Department of State created the Indigenous Youth Leadership Coalition (IYLC) as a new network to elevate the voices of Indigenous youth into global civic and political participation conversations. Six Indigenous young leaders from...
Human Rights

U.S.-China Coordination Meeting on Disability

U.S. Special Advisor on International Disability Rights Sara Minkara and Department of Labor Assistant Secretary for Disability Employment Policy Taryn Williams met with the...
Human Rights

U.S.-China Coordination Meetings on Disability

U.S. Special Advisor on International Disability Rights Sara Minkara and Department of Labor Assistant Secretary for Disability Employment Policy Taryn Williams met with the...
Human Rights

Third Man Arrested for Cocaine and Firearms Trafficking

BOSTON — A third man has been arrested in connection with a conspiracy to traffic cocaine and illegal firearms in and around the Boston...

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