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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

Microsoft’s Upcoming Hardware Products Set to Bolster Crypto Wallet Support

Microsoft's upcoming hardware products are expected to provide enhanced support for crypto wallets, according to a report from Axios. Detailed documents outlining Microsoft's plans...
AI/ML

First AML Launches Source: A Revolutionary Self-Service Platform for AML Compliance

First AML, a global anti-money laundering (AML) scaleup, has launched its self-service platform called Source, aimed at redefining AML workflows for compliance professionals and...
Crypto

Republican Presidential Hopeful Vivek Ramaswamy to Unveil Comprehensive Crypto Policy Framework Ahead of Thanksgiving

A leading candidate for the US Presidency is on the brink of unveiling a "comprehensive crypto policy framework." Republican Party presidential hopeful Vivek Ramaswamy...
ESG

Fioneer ESG KPI Engine: Empowering Financial Institutions for Sustainable Decisions and Compliance

SAP Fioneer, a global leader in financial services software solutions, has unveiled its inaugural software solution designed for ESG data orchestration and calculating portfolio...
ESG

HSBC Commits $1 Billion to Accelerate Climate Tech Innovation Worldwide

HSBC intends to provide $1 billion in financing to early-stage climate tech firms worldwide. This funding will assist climate tech companies in areas such...
Human Rights

Grand Jury Returns Indictments | Bureau of Alcohol, Tobacco, Firearms and Explosives

MADISON, WIS. - A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments today. You are advised...
Crypto

Security Breach Hits Balancer DeFi Protocol Amid Critical Vulnerability Warning

In a distressing development for the cryptocurrency community, Balancer, an Ethereum-based decentralized finance (DeFi) protocol, recently suffered a significant security breach, shortly after warning...
MRB

Square Partners with Jane Technologies to Enter Canada’s Cannabis Market, Offering Payment Processing and Point-of-Sale Solutions

Square, a well-known payment processing platform, is entering Canada's cannabis market through a partnership with Jane Technologies, an online ordering service for marijuana products....
Fraud, Bribery & Corruption

US Authorities Slap $15 Million Fine on Puerto Rican Bank Bancrédito for Offshore Money Laundering

US authorities are taking a strict stance against offshore money laundering, levying a $15 million fine against Puerto Rican lender Bancrédito for its role...
Fraud, Bribery & Corruption

Dow Jones Launches AI-Powered Solution, ASAM, for Financial Crime and Risk Management

Dow Jones Risk & Compliance has introduced RiskCenter Advanced Screening and Monitoring (ASAM), an AI-powered solution designed for financial crime and third-party risk management....
AI/ML

Exiger Unveils 1Exiger: Revolutionizing Supply Chain Management with Integrated AI Solutions

Exiger, a SaaS company specializing in supply chain management, has introduced 1Exiger, a comprehensive supply chain platform and user experience (UX). This platform integrates...
Fraud, Bribery & Corruption

Adapting to the New Normal: Combating Money Muling and Financial Crimes in the Post-COVID Era

The COVID-19 pandemic has triggered significant changes in both customer and criminal behavior, impacting the financial industry's risk management frameworks. Criminals have adapted their...
Money Laundering

Singapore MPs Raise Critical Questions on Money Laundering and Anti-Crime Measures

In response to a recent high-profile money laundering case involving the arrest of 10 foreign nationals and the seizure of about S$1 billion in...
Crypto

UK Parliament Nears Approval of Bill to Safeguard Crypto Investors and Enhance Transparency

The UK Parliament is nearing the passage of a new bill aimed at safeguarding investors against cryptocurrency-related financial crimes. The Economic Crime and Corporate Transparency...

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