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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

2023 Imperva Bad Bot Report: Battling the Surge of Evolving Malicious Bots

The 2023 Imperva Bad Bot report reveals that bad bots account for a significant 30% of all automated traffic, with evasive bad bots making...
Due Diligence

Assessing Firms’ Sanctions Controls: Successes and Challenges Unveiled

Firms have undergone assessments of their sanctions controls by the FCA, and here is a summary of what they are doing well and where...
Money Laundering

KREDA Chooses AMLYZE for Cutting-Edge Anti-Money Laundering and Compliance Services

KREDA, a Lithuania-based financial institution, has chosen AMLYZE as its provider for anti-money laundering (AML) and compliance services. This selection makes KREDA one of...
Human Rights

Indigenous Peoples Secure Decisive Victory in Brazil

On September 21, Brazil’s Supreme Court upheld Indigenous peoples’ rights to their traditional lands by ruling against the so-called cutoff date, a legal argument...
Human Rights

Brazil: Disability Plan Should End Warehousing

(Brasilia) – The Brazilian government, in its upcoming plan for people with disabilities, should set out concrete plans for deinstitutionalization, Human Rights Watch said...
Human Rights

Guinea: Significant Progress in 2009 Massacre Trial

In the past year, more than 50 victims of Guinea’s 2009 brutal stadium massacre have been heard by judges in front of 11 accused,...
Human Rights

Multiple Defendants Prosecuted on Federal Firearms Charges

SAVANNAH, Ga. -  Four people have been indicted in the Southern District of Georgia on felony charges including illegal firearms possession, while additional defendants have...
Human Rights

IMF: Austerity Loan Conditions Risk Undermining Rights

(Washington DC) – The International Monetary Fund, with a global debt crisis looming, is setting conditions for its loans that risk undermining people’s economic,...
Due Diligence

RBI Imposes ₹1.62 Crore Penalty on Indian Bank for Regulatory Non-Compliance

The Reserve Bank of India (RBI) has, as of September 21, 2023, imposed a monetary penalty of ₹1.62 crore on Indian Bank for not...
Recent Regulations & News

FCA Launches ‘Dumb Money’ Cinema Campaign to Highlight Investment Risks

The Financial Conduct Authority (FCA) in Britain is launching a cinema advertising campaign tied to the latest Hollywood blockbuster titled "Dumb Money." This campaign...
Fraud, Bribery & Corruption

Germany Advances in Establishing Anti-Money Laundering Super Agency, Discusses Financial Intelligence in International Fight Against Money Laundering

Germany is making progress in establishing its new Anti-Money Laundering (AML) super agency, the Federal Office for Combating Financial Crime (BBF). A meeting of...
Human Rights

Rising Seas, Broken Promises in Panama

The Guna people have been on the coast of Guna Yala for over 100 years. The ancestral knowledge and experience of the Guna people...
Fraud, Bribery & Corruption

Former Albanian Environment Minister and Officials Sentenced to Prison in Incinerator Bribery Scandal

A former Albanian environment minister, seven officials, and four businessmen have been sentenced to prison for their involvement in a bribery scheme related to...
ESG

SEC Takes Action Against DWS Investment Management Americas Inc. for AML and ESG Violations, Imposing $25 Million in Penalties

The Securities and Exchange Commission (SEC) has taken action against DWS Investment Management Americas Inc. (DIMA), a subsidiary of Deutsche Bank AG, in two...

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