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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
Fraud, Bribery & Corruption

Cypherleak Secures $750,000 in Seed Funding for Cyber Risk Monitoring Solutions

Cypherleak, a pioneering cyber risk monitoring and scoring startup, has secured an impressive $750,000 in a seed funding round. The funding was provided by...
Money Laundering

Europol Report Reveals Growing Threat of Money Laundering in Europe and Globally

A recent report from Europol reveals that criminal networks in Europe are increasingly blending illicit finances with apparently legal businesses while exploiting technology to...
Human Rights

Bowling Green Man Sentenced to 15 Years in Federal Prison for Methamphetamine Trafficking and Firearms Offenses

Bowling Green, Ky. – A Bowling Green man was sentenced yesterday to 15 years in prison for methamphetamine trafficking and firearms offenses. U.S. Attorney Michael...
KYC

RBI Imposes Penalties on State-Owned Banks for Regulatory Violations

The Reserve Bank of India (RBI) has imposed penalties on three state-owned banks, including the State Bank of India (SBI), Indian Bank, and Punjab...
PEPs

Former Minister Ram Kumar Shrestha Convicted of Illegally Amassing Wealth

Former Minister Ram Kumar Shrestha has been convicted of amassing wealth through unlawful means by a joint bench comprising special court judges Yamuna Bhattarai...
Crypto

Singapore’s Central Bank Probes Banks in $1.75 Billion Money Laundering Scandal

Singapore's central bank, the Monetary Authority of Singapore (MAS), is launching an investigation into banks involved in a $1.75 billion money laundering scandal. The...
Human Rights

JPMorgan Chase Agrees to $75 Million Settlement in Epstein-Related Lawsuit

JPMorgan Chase has agreed to pay $75 million to settle a lawsuit by the U.S. Virgin Islands, which alleged that the bank facilitated and...
MRB

Minnesota’s Inaugural Cannabis Regulator Resigns Amidst Allegations of Illicit Product Sales

Minnesota's inaugural cannabis regulator, Erin DuPree, resigned from her role as the head of the Office of Cannabis Management due to allegations of selling...
Human Rights

U.S. Imposes Sanctions on Key Figures in Sinaloa Cartel and Colombian Clan del Golfo

The United States has imposed sanctions on nine individuals associated with Mexico's Sinaloa Cartel and the leader of Colombia's Clan del Golfo drug trafficking...
PEPs

Deputy Speaker Aurelio Gonzales Jr. Faces Graft Complaint Over Family-Linked Contracts Worth P611 Million

A graft complaint has been filed with the Office of the Ombudsman against House Deputy Speaker and Pampanga 3rd District Rep. Aurelio Gonzales Jr....
MRB

Syracuse Cracks Down on Illegal Marijuana Sales, Shuts Down Five Retail Shops

Five retail shops in Syracuse, including two near the Syracuse University campus, have been shut down after state agencies accused them of violating laws...
Money Laundering

Colombia’s President’s Son to Face Trial for Illicit Enrichment and Money Laundering Scandal

Nicolas Petro, the son of Colombia's President Gustavo Petro, is set to stand trial for alleged illicit enrichment and money laundering during his time...
Fraud, Bribery & Corruption

US Senator Robert Menendez Denies Bribery Charges, Citing Parents’ Fear of Seizure as Reason for Cash Stash

US Senator Robert Menendez, who faces bribery charges, has claimed that the large sum of cash ($480,000) found at his home was due to...
Crypto

Taiwan’s FSC Issues Comprehensive Guidelines for Crypto Industry: Focus on Customer Protection and Compliance

The Financial Supervisory Commission (FSC) of Taiwan has introduced comprehensive guidelines for virtual asset service providers (VASPs) with a strong emphasis on enhancing customer...

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