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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

PwC India and Workiva Collaborate to Elevate Reporting and Governance in India

PwC India has partnered with Workiva, a cloud platform for integrated reporting, to address the growing demand in India for accurate and transparent disclosures...
MRB

Federal Reserve Bank Report Highlights Economic Gains and Social Costs of Marijuana Legalization

States that legalize adult-use marijuana experience both economic gains and increased social costs, according to a recent report from the Kansas City branch of...
MRB

California Governor Signs Suite of Cannabis and Drug-Related Bills into Law

California Governor Gavin Newsom has signed several cannabis and drug-related bills into law, addressing various aspects of the state's marijuana policies. Some of the...
Human Rights

Outcomes of the 54th Session of the UN Human Rights Council

During the 54th session of the UN Human Rights Council, the United States worked to uphold the universal values, aspirations, and principles that have...
Human Rights

Myanmar: Airstrike on Village an Apparent War Crime

(Bangkok) – The Myanmar military attacked a village hosting hundreds of displaced civilians in Kachin State on October 9, 2023, killing 28 civilians, including...
Human Rights

Kyrgyzstan’s Parliament Considering Draft Law To Curb Civil Society

This Tuesday, Kyrgyzstan’s parliament is set to hold the first reading of the highly repressive “foreign representatives” draft law, which would interfere with the...
Human Rights

Middle District of Florida Fourth Quarter 2023 Prosecutions Reach 123 Firearms and Violent Crime Defendants as Part of Project Safe Neighborhoods Strategy

Tampa, Fla. – United States Attorney Roger B. Handberg announces today the fourth quarter results of the Middle District of Florida’s Project Safe Neighborhoods...
Due Diligence

Important Update: Amendment to Master Direction on KYC Regulations

A communication from the Reserve Bank of India to the Chairpersons/CEOs of all Regulated Entities concerns an amendment to the Master Direction (MD) on...
AI/ML

AirPak and ThetaRay Join Forces to Revolutionize Remittance Security with AI-Driven AML Solution

AirPak, a Central American remittance service provider, has partnered with ThetaRay, an AI-driven transaction monitoring company, to enhance its Anti-Money Laundering (AML) program, vital...
Fraud, Bribery & Corruption

Former Bank of China Chairman Liu Liange Arrested on Corruption Charges

The former Chairman of the Bank of China, Liu Liange, has been arrested on corruption charges, as reported by Chinese state media. Liu, who...
Fraud, Bribery & Corruption

David Jess Miller Sentenced to 72 Months for Racketeering and Drug Fraud

David Jess Miller has been sentenced to 72 months in prison for his involvement in a range of crimes, including racketeering, mail and wire...
Fraud, Bribery & Corruption

Ireland Sees Surge in Fake Bank Representative Scams, €20 Million Lost in 2023

Ireland has seen a rise in scams perpetrated by fake bank representatives, resulting in citizens losing €20 million in 2023. Scammers contact victims through...
Fraud, Bribery & Corruption

Enforcement Directorate Conducts Searches in Money Laundering Probe Involving Bhushan Steel Limited Promoters

The Enforcement Directorate recently conducted new searches related to a money laundering investigation involving the promoters and entities of the former Bhushan Steel Limited,...
Opinion

Transatlantic Unity: U.S. and EU Collaborate on Global Challenges

The United States strongly condemns the recent terrorist attack carried out by Hamas on the State of Israel. This condemnation aligns with the collective...

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