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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

Decoding ESG: Navigating the Pillars of Sustainability in Modern Business and Investing

In the contemporary business landscape, evaluating the sustainability and ethical impact of companies' investments hinges on three pivotal factors: Environment, Social responsibility, and Governance...
AI/ML

State Lawmakers Forge Ahead with AI Regulation, Balancing Innovation and Protection

State lawmakers are swiftly addressing the dynamic landscape of artificial intelligence (AI) technology, often starting with regulating their own state governments before extending restrictions...
MRB

Cannabis Milestones: Illinois Breaks Sales Record, Minnesota’s Thriving THC Market, and Legal Battle in Arkansas

Illinois July 2023 Cannabis Sales Reach Record High The Department of Financial and Professional Regulation (DFPR) reported that July marked the peak of recreational marijuana...
Due Diligence

SEC Alert Highlights Broker-Dealers’ AML and CTF Compliance Deficiencies, Calls for Action

On July 31, 2023, the United States Securities and Exchange Commission (SEC) issued an alert outlining deficiencies observed by the Department of Examinations in...
Human Rights

Texas man sentenced to 10 years for operating human smuggling ring following HSI Houston, US Border Patrol investigation

HOUSTON — A judge ordered a Houston man to serve 10 years in federal prison Aug. 1 for organizing a human smuggling ring where...
Human Rights

HSI Phoenix helps identify and locate sex-trafficked minors

PHOENIX, Ariz. — HSI Phoenix and other law enforcement agencies identified and located five minor sex trafficking victims as part of Operation Cross Country,...
Human Rights

HSI San Diego helps identify, locate sex-trafficked minors

SAN DIEGO — Homeland Security Investigations (HSI) San Diego, the FBI’s San Diego Field Office and the San Diego Human Trafficking Task Force, in...
Recent Regulations & News

July 2023 Joint Compliance Notice: Agencies Clarify Voluntary Self-Disclosure Policies for National Security Violations

The joint compliance notice issued by the Department of Commerce, the Department of the Treasury, and the Department of Justice on July 26, 2023,...
Human Rights

Texas man sentenced to 18 years for conspiracy to kidnap and transport noncitizen

SAN ANTONIO — A judge sentenced Andrew Carrillo, 30, of Von Army, Texas, to 18 years in federal prison on Aug. 2 for one...
AI/ML

Traceable AI Launches Advanced Digital Fraud Prevention for API Security

Traceable AI, a leading API security company, has introduced digital fraud prevention capabilities to combat fraudulent activities across APIs and digital interfaces. With APIs...
Human Rights

Human rights violator convicted following HSI Atlanta investigation

ATLANTA — On July 26, a federal jury in the Northern District of Georgia convicted Mezemr Abebe Belayneh, 67, of Snellville, Georgia, of fraudulently...
MRB

Denver Cracks Down on Unlicensed Marijuana-Related Activities: Tetra Lounge Faces Legal Trouble

In Denver, eight businesses have recently been cautioned for hosting marijuana-related activities without the requisite license. Additionally, Tetra Lounge received a separate ticket in...
MRB

Mastercard Blocks Cannabis Purchases with Debit Cards Citing Legal Complexities

Mastercard has directed US banks to stop allowing cannabis purchases with its debit cards due to the complex legal and financial issues faced by...
AI/ML

Hyundai and Kia Forge Blockchain-AI Partnership for Sustainable Auto Supply Chains

The fusion of blockchain and artificial intelligence (AI) has opened up remarkable opportunities, extending their utility across various sectors, including the automotive domain. On July...

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