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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

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
Fraud, Bribery & Corruption

UK Cracks Down on Financial Crime with Landmark Transparency Reforms

The United Kingdom has enacted significant transparency reforms to combat financial crime. The Economic Crime and Corporate Transparency Act, effective since Oct. 26, aims...
Crypto

FTX Founder Sam Bankman-Fried Found Guilty in Historic Crypto Fraud Trial, Faces Up to 110 Years in Prison

Sam Bankman-Fried, the founder of cryptocurrency exchange FTX, has been found guilty on all counts in a trial in New York. Bankman-Fried was accused...
Human Rights

Egypt: Dozens of Peaceful Protesters Detained

(Beirut) – The Egyptian authorities have arbitrarily detained and prosecuted dozens of peaceful protesters in demonstrations since the beginning of October 2023, Human Rights...
Human Rights

Albany Felon Pleads Guilty to Possessing a Firearm

ALBANY, N.Y. — Charles E. Williams, 34, of Albany, pled guilty today to possessing a firearm as a prohibited person. U.S. Attorney Carla B. Freedman...
Recent Regulations & News

AUSTRAC Sets Deadline: Register by November 9 or Face Hefty Fines!

On October 24, 2023, AUSTRAC, the Australian Transaction Reports and Analysis Centre, issued a reminder to reporting entities to register with the regulator by...
Human Rights

US Sanctions Myanmar Junta’s Gas Revenue

The United States government has imposed a ban on financial transactions involving the Myanmar state-owned oil company, the Myanma Oil and Gas Enterprise (MOGE),...
Human Rights

Investigate Death of 17-Year-Old Girl in Iran

Armita Garawand, a 17-year-old high school student, was reported dead on October 28 by Iran's state-run Islamic Republic News Agency (IRNA) and multiple independent...
ESG

Google and Drawdown Labs Unveil Open-Source Sustainability Marketing Playbook to Drive Industry-Wide Climate Action

Google has partnered with Drawdown Labs, a program of Project Drawdown, to release an open-source sustainability marketing playbook designed to encourage sustainability initiatives across...
ESG

Tech and Industry Giants Unite to Launch Clean Energy Procurement Academy for Sustainable Supply Chains

Apple, Amazon, Meta, Nike, PepsiCo, and REI have collaborated to launch the Clean Energy Procurement Academy, aiming to provide companies with the skills and...
Crypto

Serbian Man Extradited to Face $70 Million Cryptocurrency and Binary Options Fraud Charges in the U.S.

A Serbian man has been extradited to the United States to face charges in two separate federal indictments. Kristijan Krstic, 48, was arrested in...
Human Rights

Informational: Federal Court Arraignments | Bureau of Alcohol, Tobacco, Firearms and Explosives

BILLINGS, Mont. — The U.S. Attorney’s Office announced that the following persons were arraigned or appeared this week before U.S. Magistrate judges on indictments...
Human Rights

Switzerland Decides to Suspend Funding for Rights Defenders in Israel, Palestine

The Swiss Federal Department of Foreign Affairs has decided to suspend funding to 11 respected human rights organizations in Israel and Palestine, a move...
Human Rights

Mali: Islamist Armed Groups, Army Target Civilians

Islamist armed groups and Malian armed forces have killed and otherwise abused numerous civilians in central and northern Mali since April 2023. Violence has intensified...
Human Rights

Three Indicted for Contract Killing of 17-Year-Old High School Student in Order To Prevent Her Testimony in Court

TAMPA, Fla. — U.S. Attorney Roger B. Handberg announces the return of an indictment charging Brooksville residents Lenard White, 36, aka “Len,” “Mike Williams,”...

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