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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
Due Diligence

Bursa Malaysia Fines RHB Investment Bank for Listing Requirements Violations

Bursa Malaysia, the Malaysian stock exchange, has publicly reprimanded and fined RHB Investment Bank Bhd (RHB IB) RM350,000 due to violations of listing requirements....
Sanctions

EU Removes Three Russian Business Leaders from Sanctions List Amid Ongoing Debate

The European Union has removed three Russian business leaders from its sanctions list related to Russia's invasion of Ukraine. The individuals who have been...
AI/ML

PwC UK Partners with Clearspeed to Revolutionize Risk Assessment and Combat Fraud

PwC UK has announced a strategic partnership with Clearspeed, a voice analytics technology provider, to offer automated risk assessment at scale. This collaboration aims...
Fraud, Bribery & Corruption

Consumer Fraud Study Reveals Rising Concerns and Changing Expectations in the Age of COVID-19

The COVID-19 pandemic has unleashed a surge in scams, creating heightened concern about fraud among the public. This wave of fraud is also reshaping...
Fraud, Bribery & Corruption

Eight Indonesian Finance Ministry Employees Dismissed Over Suspicious Transactions Worth $22 Billion

The Indonesian government has dismissed eight employees from the Finance Ministry over allegations of concealing suspicious transactions worth Rp 349 trillion (approximately $22 billion)...
Crypto

CertiK Launches SkyInsights: A Crypto Risk Management and Compliance Tool for Web3 Firms

CertiK, a company specializing in blockchain and smart contract security, has launched SkyInsights, a crypto risk management and compliance tool designed to address the...
Sanctions

U.S. Imposes Extensive Sanctions on Russian Elites and Entities in Ongoing Response to Ukraine Conflict

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced the imposition of nearly 100 sanctions on Russian elites, Russia's...
Sanctions

U.S. Announces Comprehensive Sanctions in Response to Russia’s Invasion of Ukraine

The Departments of State and the Treasury have announced further sanctions on more than 150 individuals and entities in connection with Russia's unlawful invasion...
Crypto

Former FTX General Counsel Launches Miller Strategic Partners: Specializing in Digital Asset Regulatory Guidance

Ryne Miller, the former general counsel of the now-defunct FTX crypto exchange, has launched his own law firm, Miller Strategic Partners. The firm will...
Crypto

Stoner Cats NFTs Settle with SEC: $1 Million Fine and NFT Destruction

The company responsible for Stoner Cats non-fungible tokens (NFTs) has reached a settlement with the US Securities and Exchange Commission (SEC), agreeing to pay...
Human Rights

Secretary Antony J. Blinken Remarks to the Johns Hopkins School of Advanced International Studies (SAIS) “The Power and Purpose of American Diplomacy in a...

SECRETARY BLINKEN:  Thank you.  Good morning, everyone. AUDIENCE:  Good morning. SECRETARY BLINKEN:  Dean Steinberg, Jim, thank you for the honor of joining the SAIS community to...
Human Rights

Secretary Antony J. Blinken with Tommy Vietor and Ben Rhodes of Pod Save the World

QUESTION:  Today we are thrilled to have the U.S. Secretary of State, our friend, Tony Blinken, on the show.  He is fresh off visits...
Human Rights

Secretary Blinken Outlines the Power and Purpose of American Diplomacy in a New Era in Speech at Johns Hopkins SAIS

Today, Secretary of State Antony J. Blinken delivered a speech at the Johns Hopkins School of Advanced International Studies (SAIS) sharing the Biden Administration’s...
Human Rights

Lebanon: New School Year at Risk

(Beirut) – Lebanese Education Ministry and foreign donor officials meeting on September 13, 2023, to discuss financing for the new school year should reach...

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