(Accra) – Ghana’s 2017 ban on shackling people with psychosocial disabilities – or mental health conditions – has not halted the practice, Human Rights...
BankProv has partnered with Cable, a financial crime effectiveness testing platform, to enhance its financial crime compliance program. The collaboration involves BankProv utilizing Cable's...
The European Public Prosecutor’s Office (EPPO) and Tracfin, France’s financial intelligence unit (FIU), have formalized their collaboration through a Working Arrangement. Signed on October...
(Jerusalem) – Israel began major ground operations in the Gaza Strip on October 28, 2023. During the last major Israeli ground operation into Gaza in July...
Two years ago, the United Nations Security Council adopted a groundbreaking resolution to safeguard education during wartime. The resolution called on governments to both...
Jordan Dave Persad, a 20-year-old from Orlando, Florida, has been sentenced to 30 months in jail for his involvement in a SIM-swapping cryptocurrency fraud...
Hungary's Foreign Minister, Peter Szijjarto, has stated that Hungary will veto the European Union's proposed 12th sanctions package if it includes the gas, oil,...
(Johannesburg, October 28, 2023) – Mozambican security forces have used excessive force, including live ammunition, rubber bullets, and tear gas, against largely peaceful protesters...
(New York, October 27, 2023) – Global soccer governing body FIFA has broken its own human rights rules in announcing a plan for hosting the next two men’s World Cups that effectively eliminates bidding and human rights due diligence, Human...
The UK's Financial Conduct Authority (FCA) has officially launched an investigation into NatWest's governance, systems, and controls related to the "debanking" controversy involving Nigel...
