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Former Sint Maarten Minister Convicted in Landmark Corruption Case

In a significant ruling that underscores the...

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...

Tag: contract slavery

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
Money Laundering

RE/MAX Kelowna Fined $156,750 for Money Laundering Reporting Violation

Norwich Real Estate Services Inc., trading as RE/MAX Kelowna in Kelowna, BC, received a $156,750 administrative penalty on August 28, 2023, for a single...
Human Rights

Israel-Palestine Hostilities Affect Rights in Europe

(London, October 27, 2023) – Responses from European governments to the hostilities between Israel and Palestinian armed groups in Gaza are having harmful effects...
Human Rights

Mokom Case Falls Flat in Central African Republic

Last week, anti-balaka militia leader Maxim Mokom was released by the International Criminal Court (ICC) after the court’s prosecutor withdrew charges, citing a lack...
Money Laundering

FATF Announces New Grey List Inclusion and Reviews Progress of Jurisdictions in AML/CFT Efforts

An official statement or report by the Financial Action Task Force (FATF), an intergovernmental organization that sets international standards for combating money laundering, terrorist...
ESG

S&P Global Market Intelligence and Oliver Wyman Enhance Climate Credit Analytics with Climate-Related Physical Risk Assessment

S&P Global Market Intelligence and Oliver Wyman have expanded their Climate Credit Analytics solution to include climate-related physical risk. This addition helps clients manage...
ESG

Coca-Cola Launches 100% Recycled Plastic Bottles in Canada, Aims to Save Millions of Pounds of New Plastic

The Coca-Cola Company has announced the launch of 100% recycled plastic bottles in Canada. All 500 ml sparkling beverage bottles, including flagship brands like...
Sanctions

Candidate and EFTA Countries Harmonize Policies with EU on Key Sanctions and Arms Control Issues

Yesterday, several candidate countries and EFTA (European Free Trade Association) countries expressed their alignment with the European Union (EU) on certain matters related to...
Money Laundering

West Bengal Minister Jyotipriyo Mallick Arrested in Money Laundering Case Amid Political Controversy

West Bengal minister Jyotipriyo Mallick was arrested by the Enforcement Directorate (ED) in a money laundering case related to an alleged multi-crore ration distribution...
MRB

Exploitative Agreements Threaten Social Equity in the Cannabis Industry

Cannabis activists and individuals affected by previous marijuana laws are facing troubling situations in the evolving cannabis industry. They are encountering deceptive agreements that...
Human Rights

Israel-Palestine Hostilities Affect Rights in Europe

(London, October 27, 2023) – Responses from European governments to the hostilities between Israel and Palestinian armed groups in Gaza are having harmful effects...
MRB

State Office Suspends Trials for Illegal Cannabis Sales Amid Resource Constraints: A Closer Look at New York’s Enforcement Challenges

The State Office of Cannabis Management has halted the holding of trials where judges could impose fines and penalties for illegal cannabis sales. This...
Due Diligence

Kangwon Land Casino Hit with $2.39 Million Fine for 182 AML Violations in 2022

Kangwon Land Inc, the operator of South Korea's only casino open to locals within a resort complex, has been fined a total of KRW3.23...
Human Rights

Northeast Syria: Turkish Strikes Disrupt Water, Electricity

Recent Turkish drone strikes on Kurdish-held areas of northeast Syria damaged critical infrastructure and resulted in water and electricity disruptions for millions of people. People...
Human Rights

On Intersex Awareness Day – United States Department of State

Today in celebration and recognition of Intersex Awareness Day, we affirm the United States’ commitment to promoting and protecting the human rights of Intersex...

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