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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
Money Laundering

Estonia Set to Receive Share of $2 Billion Danske Bank Money Laundering Damages Due to Collaboration with U.S.

Estonia is set to receive a share of the $2 billion in damages paid out in the Danske Bank money laundering case due to...
Recent Regulations & News

Former Barclays CEO James Staley Fined and Banned Over Misleading Statements Regarding Epstein Relationship

The Financial Conduct Authority (FCA) has imposed a £1.8 million fine and a ban on holding senior management or significant influence roles in the...
Fraud, Bribery & Corruption

Nevada Man Receives Prison Sentence for $500,000 COVID Relief Fund Fraud

A Nevada man, Brandon Casutt, has been sentenced to two years and four months in prison for his fraudulent acquisition of over $500,000 in...
Human Rights

Gary Man Sentenced to 70 Months in Prison

HAMMOND, Ind. - Dwight Culver, 30 years old, of Gary, Indiana, was sentenced by United States District Court Judge Philip P. Simon after pleading...
MRB

German Marijuana Legalization Bill Postponed Amid Global Concerns, But Remains on Track

German lawmakers have postponed the initial consideration of a bill to legalize marijuana until at least next week due to the global attention on...
MRB

Ohio Votes on Cannabis Legalization: Issue 2 Gains Majority Support

This week, Ohioans have begun voting on a citizens' initiative, known as Issue 2, aimed at legalizing and regulating cannabis possession, home cultivation, and...
Sanctions

US Imposes Sanctions and Identifies Vessels in Effort to Reduce Russian Oil Profits and Constrain War Efforts in Ukraine

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on two entities and identified two vessels as blocked...
Money Laundering

Convicted Money Launderer Seeks Supreme Court Appeal for Access to Millions in New Zealand Bank Accounts

A man convicted of international money laundering in the United States is seeking to regain access to millions of dollars held in New Zealand...
Crypto

Chinese Court Rejects Legal Protection for Cryptocurrency Lending in Landmark Ruling

A second Chinese court has ruled that cryptocurrency lending falls outside the protection of the country's legal system. In this recent case, Mr. Ming...
Crypto

Senators Push for Expedited Implementation of Crypto Tax Reporting Rules Amid Concerns of Revenue Loss

A group of seven U.S. senators, including Elizabeth Warren and Bernie Sanders, has urged the Treasury Department and the IRS to expedite the implementation...
FinTech

Sybrin Launches Innovative KYC Solution in the U.S. to Elevate Financial Institution Onboarding

Sybrin, a globally recognized enterprise software solutions provider for Financial Services, Insurance, and Telecom sectors, is excited to announce its official launch in the...
Money Laundering

Former Burundi Central Bank Governor Arrested on Money Laundering and Misappropriation Charges

The recently dismissed central bank governor of Burundi, Dieudonné Murengerantwari, has been arrested on suspicion of money laundering and misappropriation of public assets. These...
Human Rights

Top Russian Human Rights Defender Convicted for “Discrediting” the Armed Forces

Today, a Moscow court found Oleg Orlov, a leading Russian human rights defender, guilty on on charges of “discrediting” the military by speaking out...
Human Rights

UK: Abandon Rwanda Asylum Transfer Plan

Rwandan authorities and their proxies are using violence, judicial mechanisms, and intimidation to try to silence criticism from Rwandans living around the world. Rwanda’s targeting...

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