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U.S. Treasury Eases Customer Due Diligence Rules in Major Shift Toward Risk-Based Compliance

In a significant regulatory shift aimed at...

Malaysia’s Top Court Reinstates Corruption Conviction Against Veteran Politician Isa Samad

In a landmark ruling underscoring Malaysia’s continued...

Jimmy Lai Sentenced to 20 Years Under Hong Kong’s National Security Law

Hong Kong media entrepreneur and pro-democracy advocate...

Tag: domestic work

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Human Rights

Burkina Faso: Emergency Law Targets Dissidents

(Nairobi, November 8, 2023) – Burkina Faso's military junta is using a sweeping emergency law against perceived dissidents to expand its crackdown on dissent,...
Fraud, Bribery & Corruption

Former Malaysian MP Syed Saddiq Sentenced to 7 Years in Landmark Corruption Case: Appeals Pending Despite Stay of Execution

Muar Member of Parliament, Syed Saddiq Syed Abdul Rahman, has been sentenced to seven years in prison, two strokes of the cane, and fined...
Fraud, Bribery & Corruption

Cracking the Code: Global Strategies to Combat the Surge in Cyber-Enabled Fraud and Preserve Digital Trust

Cyber-enabled fraud, a significant transnational organized crime, has surged in recent years, leading to global financial losses and undermining trust in digital systems. The...
Sanctions

NCA Issues Warning on Russia’s Use of Gold to Evade UK Sanctions, Urges Vigilance from Financial Institutions

The National Crime Agency (NCA) has alerted financial institutions and regulated entities about Russia's use of gold to undermine UK sanctions. Gold, a significant...
ESG

HubSpot Takes Bold Strides Towards Net-Zero Emissions, Receives Science-Based Targets Initiative Validation for Ambitious 2040 Goals

CRM solutions platform HubSpot has announced a commitment to achieve net-zero greenhouse gas emissions (GHG) across its value chain by 2040. HubSpot has also...
ESG

LGIM Pioneers ESG Innovation with New Sovereign Bond Funds: A Comprehensive Framework Addressing Geopolitical Stability and Income Bias

Legal & General Investment Management (LGIM), one of Europe's largest asset managers, has introduced the L&G Future World ESG Emerging Markets Government Bond Local...
Crypto

Coatue Management Slashes OpenSea Valuation by 90% to $1.4 Billion Amidst NFT Market Challenges

Coatue Management, a U.S. tech investment firm, has substantially lowered its valuation of the non-fungible token (NFT) platform OpenSea. Recent documents reveal a drastic...
Money Laundering

UAE Central Bank Unveils Rigorous Guidelines for Virtual Asset Service Providers (VASPs) to Combat Financial Crimes and Secure Removal from FATF Grey List

The Central Bank of the United Arab Emirates (CBUAE), in collaboration with other regulatory bodies, has introduced comprehensive guidelines for virtual asset service providers...
FinTech

Nymbus Strengthens Fraud Defense with Strategic Alliance with DataVisor, Pioneering AI-Driven Risk Management in Digital Banking

Cloud-based FinTech leader Nymbus has formed a strategic alliance with DataVisor, a platform specializing in fraud and risk management. Nymbus, known for its digital banking...
AI/ML

Black Ore Emerges with $60M Funding, Aims to Revolutionize Financial Services with AI-Powered Innovation

Black Ore, an innovative artificial intelligence platform, has officially emerged from stealth mode with a significant $60 million in funding. Led by a16z and...
FinTech

Ascent’s RegTech Triumph: Revolutionizing Regulatory Compliance for Global Banks ING and Commerzbank, Reducing Manual Effort by 99.9%

Renowned RegTech company Ascent recently shared a successful customer success story involving global banks ING and Commerzbank. The financial industry grapples with escalating compliance costs...
Human Rights

Glencoe Man Pleads Guilty to Illegally Possessing a Firearm and Possessing Marijuana with Intent to Distribute

OKLAHOMA CITY – Earlier this week, LESTER LEE BAYS, 69, of Glencoe, Oklahoma, pleaded guilty to illegally possessing a firearm after a previous felony...
Money Laundering

BaFin Takes Action: Leonteq Securities (Europe) GmbH Ordered to Rectify Anti-Money Laundering and Counter-Terrorist Financing Deficiencies

The financial regulator BaFin has mandated Leonteq Securities (Europe) GmbH to address shortcomings in their anti-money laundering and counter-terrorist financing measures. Significant deficiencies were...
Human Rights

Philippine Journalist Shot Dead Live on Air

The murder was brazen and swift: two men entered the home of Juan Jumalon in the town of Calamba in the southern Philippines while...

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