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Finance Minister Convicted in Electoral Bribery Case, Casting Shadow Over Tonga’s Political Landscape

In a landmark ruling with far-reaching political...

The FSA publishes the status of loans held by all banks as of the end of September 2025, based on the Financial Reconstruction Act:FSA

Loans based on the Financial Reconstruction Act...

FSA, SEC Hold Spring Financial Regulatory Dialogue : FSA

The Financial Services Agency of Japan (FSA)...

Tag: contract slavery

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Fraud, Bribery & Corruption

Coinbase CEO Stresses Compliance Amid Binance Challenges

Coinbase CEO Brian Armstrong emphasized his company's commitment to compliance and trust-building in light of Binance's significant fines and its CEO Changpeng Zhao stepping...
Crypto

Justice Department Seizes $9M in Tether Linked to Romance Scam

The Justice Department has seized nearly $9 million in Tether, a USD-pegged cryptocurrency, linked to an organization conducting romance and cryptocurrency scams, known as...
Human Rights

Yemen: Prioritize Protection of Children

(Beirut) – Parties to the conflict in Yemen, the UN, and the international community should prioritize the protection of children in the ongoing peace...
Human Rights

UAE: Migrant Worker Abuses Linked to Broader Climate Harms

Migrant workers form 88 percent of the UAE population and often come from climate-vulnerable countries. UAE-based workers are exposed to escalating climate risks, especially...
Human Rights

Pakistan Faces Severe Voter Gender Gap

Out of 127 million registered voters in Pakistan, 10 million more men than women have registered to vote in the general election scheduled for...
Human Rights

Transgender Day of Remembrance  – United States Department of State

Each year on November 20, the world recognizes Transgender Day of Remembrance – a day to commemorate the transgender, non-binary, and gender non-conforming persons...
Sanctions

UK and South Korea to Sign Defense Pact Targeting North Korea Sanctions Evasion

Britain and South Korea are set to sign a defense agreement during the state visit of South Korean President Yoon Suk Yeol. The agreement...
KYC

Cyprus Central Bank Taps Aqubix-Infocredit Venture to Digitize Onboarding with KYC Portal CLM

The Central Bank of Cyprus (CBC) is advancing its banking sector into the digital age by awarding a tender to a joint venture between...
Crypto

SEC Files Lawsuit Against Kraken, Alleging Unregistered Securities Exchange Activities

The US Securities and Exchange Commission (SEC) has filed a lawsuit against Kraken, a cryptocurrency trading platform, accusing it of operating as an unregistered...
RegTech

Theta Lake and Zoom Collaboration Enhances Compliance and Security Standards for Unified Communications

Theta Lake's collaboration with Zoom, initiated in 2018, has significantly enhanced compliance and security standards for Zoom's unified communications (UC) platform. As experts in...
ESG

ASCOR Project Enhances Climate Finance Assessment Framework for Investor Risk Evaluation

The ASCOR project has updated its assessment framework, introducing climate spending indicators to aid investors in evaluating climate risks. The framework's Pillar 3, now...
ESG

IBM Intensifies Climate Action with Water Management Solutions and Sustainability Skills Training Initiatives

In response to the escalating challenges faced by vulnerable communities globally, IBM is intensifying its commitment to climate action. Leveraging its technological expertise, IBM...
ESG

ESG Book Launches Risk Score Tool for Comprehensive ESG Analysis Based on UN Global Compact Principles

ESG Book, a sustainability data and technology company, has launched a new tool called Risk Score, designed to help investors and corporates assess company...
Fraud, Bribery & Corruption

Hawk AI Strengthens Global Operations with Appointment of Maximilian Riege as Chief Risk Officer

Hawk AI, a leading provider of fraud and Anti-Money Laundering (AML) surveillance technology, has appointed Maximilian Riege as Chief Risk Officer (CRO) to enhance...

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