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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

France: Immigration Bill Threatens Rights

(Paris) – France’s lawmakers are examining a draft immigration law that threatens to limit rights of asylum seekers and migrants, Human Rights Watch said today. The...
Human Rights

Northwest Syria: Government Uses Cluster Munitions

(Beirut) – Syrian government forces used widely banned cluster munitions in an attack on Termanin, a town in northern Idlib, on October 6, 2023,...
Human Rights

Secretary Antony J. Blinken Remarks to the Press

SECRETARY BLINKEN:  Good evening, everyone.  We just finished meetings here in Baghdad.  We started with a briefing from Ambassador Romanowski and our entire team...
Human Rights

The Full Costs of Turkey’s Bombing Campaign in Northeast Syria

Rakza Salih Fawaz, 50, and her 14-year-old daughter, Farah Adnan Ramdan, were among a group of 30 daily laborers toiling away in cotton field...
Fraud, Bribery & Corruption

Trust Swiftly Partners with OPMC’s Anti-Fraud Plugin to Fortify WooCommerce Stores Against Fraudulent Transactions

Trust Swiftly, a leading identity verification solutions provider, has entered a strategic partnership with OPMC's Anti-Fraud Plugin, a reputable fraud prevention plugin designed for...
ESG

Northern Trust and Novata Forge Strategic Alliance: Integrating Advanced ESG Data Solutions for Enhanced Private Market Impact Clarity

Financial services firm Northern Trust and ESG data management software provider Novata have formed a strategic partnership. Northern Trust, renowned for wealth management and...
MRB

New York Cracks Down on Illegal Cannabis Sales: $6.2 Million Worth Seized, Enforcement Actions Intensify

Efforts to curb illegal cannabis sales in New York have yielded results, with authorities seizing approximately $6.2 million worth of cannabis products in the...
Crypto

21Bitcoin Scores €2.1 Million Boost: Volksbank Raiffeisenbank Bayern Mitte Backs Bitcoin Financial Services Pioneer for European Expansion

21Bitcoin, a provider of Bitcoin financial services, has secured a significant investment of €2.1 million from German bank Volksbank Raiffeisenbank Bayern Mitte eG. The...
Crypto

UK Unveils Cryptocurrency Regulations: BOE Targets Systemic Stablecoins, FCA Takes Broad Oversight for Financial Stability and Consumer Protection

The Bank of England (BOE) and the Financial Conduct Authority (FCA) are implementing regulations for different aspects of the cryptocurrency landscape in the UK....
FinTech

Qomply Strengthens Regulatory Expertise: Appoints Former FCA Regulator Sophia Fulugunya as Director of Transaction Reporting

UK-based regtech firm Qomply has appointed Sophia Fulugunya, a former Financial Conduct Authority (FCA) regulator, as its new director of transaction reporting. Fulugunya brings...
Money Laundering

DBS Group Addresses Money Laundering Fallout: Allocates $74 Million Amidst Singapore’s $2 Billion Financial Scandal

DBS Group, Singapore's largest bank, has set aside $74 million (S$100 million) in allowances related to the city-state's $2 billion money laundering scandal. The...
ESG

Sembcorp’s Green Revolution: Unveiling a Bold 2023-2028 Strategic Plan for Sustainable Energy Dominance in Asia

Sembcorp Industries has unveiled its 2023-2028 strategic plan, emphasizing its commitment to transitioning from brown to green energy. The company aims to accelerate renewables...
ESG

KKR’s $2.8 Billion Triumph: Global Impact Fund II Paves the Way for Sustainable Investing and Positive Social Change

KKR, a prominent global investment firm, has successfully closed its KKR Global Impact Fund II at $2.8 billion. The fund is dedicated to investing...
Sanctions

daVinci Payments Settles with OFAC: $206,213 Fine for Alleged Sanctions Violations in Crimea, Iran, Syria, and Cuba

Swift Prepaid Solutions, Inc., operating as daVinci Payments, a financial services and payments firm in Buffalo Grove, Illinois, has agreed to pay $206,213 to...

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