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OFAC Issues Sham Transaction Guidance, Expanding Counterparty Due Diligence Obligations

On March 31, 2026, OFAC published a...

Australia’s AML/CTF Reform Brings Expanded PEP Obligations Into Force from March 2026

Australia's financial intelligence authority AUSTRAC confirmed that...

PEMEX Bribery Plea and French CJIP Signal Active FCPA-Adjacent Enforcement in March 2026

March 2026 produced two notable anti-corruption enforcement...

Tag: contract slavery

workplace bullyingpornographycommercial sexual exploitationprostitutionmodern day slaverymodern slaverychild slaveryforced labor exploitationchild labor
AI/ML

HSBC Unveils AI-Driven Global ESG Index for Performance Measurement

HSBC has introduced a global Index that leverages artificial intelligence (AI) to assess a company's ESG (environmental, social, and governance) improvements and potential for...
Money Laundering

Global Money Laundering Network Dismantled: 33 Arrests in Coordinated Italy-Spain Operation

This morning, authorities in Italy and Spain carried out coordinated arrests, apprehending 33 suspects involved in a global money laundering criminal network. The network,...
MRB

DEA Plans New Rules Impacting Hemp-Derived Cannabinoid Markets

The U.S. Drug Enforcement Administration (DEA) is considering significant changes to hemp-derived cannabinoid and CBD markets. At the DEA's Supply Chain Conference, Chief Terrence...
Crypto

EU Watchdog Proposes Bans on Crypto Leverage to Safeguard Financial Stability

The European Systemic Risk Board (ESRB) has called for a prohibition on leveraged bets on crypto assets to prevent market shocks from threatening financial...
Case Studies

How a hospitality company devised a robust ESG framework

A prominent hospitality company wanted to provide bigger impetus to its commitment toward driving sustainability in its business and emerge as a responsible organization. In line...
Crypto

Global Watchdogs Unveil Standards for Crypto Regulation Amid Regulatory Crackdown

Amid a global crackdown on the cryptocurrency industry, an international association of 130 securities and futures watchdogs, known as the International Organization of Securities...
Human Rights

Office of Public Affairs | Federal Correctional Officer Charged with Aggravated Sexual Abuse

A federal correctional officer at the Federal Correctional Institution, Dublin (FCI Dublin) made his first appearance before the Northern District of California after a...
Human Rights

Eric J. Reese Named Special Agent in Charge of the Counterintelligence and Cyber Division at the New York Field Office — FBI

Director Christopher Wray has named Eric J. Reese as the special agent in charge of the Counterintelligence and Cyber Division at the New York...
Human Rights

Office of Public Affairs | Man Convicted of Torture and Exporting Weapons Parts and Related Services to Iraq

A federal jury convicted a Pennsylvania man on May 19 for numerous crimes, including the torture of an Estonian citizen in 2015 in the...
Human Rights

Man convicted of torture, exporting weapons parts, related services to Iraq

WASHINGTON — A federal jury convicted a Pennsylvania man on May 19 for numerous crimes, including the 2015 torture of an Estonian citizen in...
Human Rights

HSI arrests former Bosnian prison camp supervisor charged with decades-long scheme to conceal wartime involvement

BOSTON — Homeland Security Investigations (HSI) New England arrested a Swampscott man charged May 17 for allegedly participating in beatings and other prisoner abuses...
Human Rights

Office of Public Affairs | Judge Imposes Eight Consecutive Life Sentences Plus 260 Years in Prison for ISIS-Inspired 2017 Murder of Eight Victims and...

Sayfullo Saipov, 34, of Uzbekistan, was sentenced to eight consecutive life sentences, two concurrent life sentences, and a consecutive sentence of 260 years in...
Human Rights

HSI Douglas investigation leads to 78-month sentence for human smuggling stash house coordinator

TUCSON, Ariz. — A Mexican national, the final defendant involved in a human smuggling stash house case, was sentenced April 21 to 78 months...
Human Rights

Office of Public Affairs | Justice Department Announces Five Cases as Part of Recently Launched Disruptive Technology Strike Force

The Justice Department today announced criminal charges in five cases and four arrests from five different U.S. Attorney’s offices in connection with the recently...

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