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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 Estonian Minister Kalle Laanet Found Guilty of Fraud Over Housing Claims

The Harju District Court has found former...

Former Chinese Justice Minister Sentenced to Life for $20 Million Bribery Scheme

Court finds Tang Yijun abused high office...

Tag: commercial sexual exploitation

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
ESG

Elevating ESG Reporting: The Role of ESG Controllers in Ensuring Accurate and Transparent Reporting

With the rising need for formalized Environmental, Social, and Governance (ESG) initiatives in companies, the role of an ESG controller is gaining traction. This...
Fraud, Bribery & Corruption

Orlando Man Sentenced to More Than Nine Years for COVID-19 Fraud and Illegal Possession of Firearm

ORLANDO, Fla. – U.S. District Judge Paul G. Byron has sentenced Brian A. Blake, 31, of Orlando to nine years and eight months in...
Crypto

Mastercard Partners with Crypto Leaders to Explore Central Bank Digital Currency Potential

Mastercard has introduced a partnership initiative aimed at exploring the potential and limitations of central bank digital currencies (CBDCs). This collaboration involves seven prominent...
Crypto

Wall Street Memes Coin Surges with $25 Million Presale and Innovative Staking Service

The Wall Street Memes coin, drawing inspiration from the meme stocks movement, has generated significant attention within the crypto sphere, securing an impressive $25...
ESG

Goodwings Secures $1.5 Million in Funding to Expand Climate-Focused Sustainable Travel Platform

Danish startup Goodwings is a Copenhagen-based "climate-focused sustainable SaaS travel management platform." Their recent late seed investment round garnered $1.5 million, involving investors like...
KYC

Altum Group Implements RiskScreen’s KYC Platform for Enhanced Efficiency and Technological Excellence

Altum Group, a prominent global provider of Fund, Corporate, and Family Office Solutions, has successfully integrated RiskScreen's pioneering KYC platform, marking a significant step...
Fraud, Bribery & Corruption

Enhancing Fraud Prevention Strategies: Expert Insights

To combat the escalating issue of fraud, consultants must possess advanced knowledge of ID verification and data quality technology. Barley Laing, UK Managing Director...
Due Diligence

Real Estate Agents Required to Prevent Money Laundering and Terrorism Financing

Real estate agents must conduct due diligence checks on clients to combat money laundering and terrorism financing, according to the Council for Estate Agencies...
Due Diligence

Egyptian Banks Pursue United Bank Stakes Amidst IPO Progress

Three Egyptian banks are currently conducting due diligence to purchase stakes in the United Bank. This information comes from reports by Ashraq Business and...
AI/ML

Navigating the Legal Landscape: Online Gaming, Betting, and Gambling in India

Online gaming, betting, and gambling encompass activities conducted via the internet or digital platforms. They can be categorized into two main types: games of...
Money Laundering

Enhancing NPO Security Against Terrorist Financing: Wolfsberg Group’s Valuable Contribution to FATF Revisions

In June of this year, the FATF initiated public consultations regarding revisions to R.8/INR.8 and a Best Practices Paper focused on safeguarding non-profit organizations...
FinTech

Reliance’s Jio Financial Services Valued at $19 Billion Amidst Uncertainty

Reliance Industries Ltd. has separated its financial services arm, valuing it at over $19 billion. However, the company's information memorandum lacks details about Jio...
Human Rights

Saudi Arabia: Mass Killings of Migrants at Yemen Border

Saudi border guards have killed at least hundreds of Ethiopian migrants and asylum seekers who tried to cross the Yemen-Saudi border between March 2022...
KYC

Asian Exchanges Strengthen KYC Protocols Ahead of Regulatory Changes

Prominent exchanges in Asia, including Bitget, KuCoin, and OKX, are updating their terms of service and tightening know-your-customer (KYC) procedures in preparation for upcoming...

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