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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

Supplier.io and impak Analytics Join Forces: Unveiling a Comprehensive ESG Supplier Assessment for Enhanced Supply Chain Transparency

Supplier.io, a SaaS provider of supplier diversity and ESG data and management solutions, has partnered with impak Analytics to enhance their ESG capabilities. The...

SpiderSilk Spins Success: Raises $9 Million in Funding to Expand AI-Powered Cybersecurity Solutions in Saudi Arabia

SpiderSilk, a Dubai-based cybersecurity AI startup, has secured $9 million in a funding round led by Wa’ed Ventures, the venture capital fund of Aramco....

New Orleans Man Sentenced to 180 Months Imprisonment for Violations of Federal Controlled Substances and Federal Gun Control Acts

NEW ORLEANS— U.S. Attorney Duane A. Evans announced that on, Oct. 26, 2023, U.S. District Judge Carl J. Barbier sentenced Derek Nolan, a/k/a “Pop,”...

Clewiston Felon Charged with Multiple Firearm and Drug Trafficking Offenses

FORT MYERS, Fla. — U.S. Attorney Roger B. Handberg announces the unsealing of an indictment charging Javier Velasquez Jr., 37, from Clewiston, with two...

Flagright Strengthens iCore Technologies’ Defense: AML Compliance Partnership to Safeguard Digital Financial Systems

Flagright, a global leader in AI-powered Anti-Money Laundering (AML) compliance solutions, has welcomed iCore Technologies as its latest customer. This collaboration aims to enhance...

US Should Protect Voters Ahead of 2024 Election

On November 5, 2024, voters in the United States will cast their next ballots in a federal election that could have important implications for...

Convicted Sabine Parish Drug Dealer Receives 29 Year Federal Prison Sentence

SHREVEPORT, La. — U.S. Attorney Brandon B. Brown announced that Scott William Wood, 41, of Noble, has been sentenced by United States District Judge...

Chinese Court Convicts 21 in $307 Million Tether (USDT) Online Fraud and Casino Proceeds Case

A court in Tongliang, China, has convicted and sentenced 21 individuals for their involvement in transferring the proceeds of online fraud and illegal casinos...

Bangladesh: Violence Erupts Amid Demands for Fair Election

(New York) – Witnesses have accused the Bangladesh police of unnecessary use of force during political protests on October 28, 2023, Human Rights Watch said today....

Gaza: Israeli Attacks, Blockade Devastating for People with Disabilities

(Jerusalem) – The Israeli government’s bombardment, blockade, and major ground offensive in Gaza is having a devastating toll on Palestinian civilians with disabilities, Human...

Brazil’s Congress Holds Public Hearing on Teacher Harassment

This week, Brazil’s Congress held an important public hearing on harassment against teachers for topics they address in the classroom. Sponsored by lawmakers Talíria...

Condemning the Detention of Iranian Human Rights Defenders

The United States condemns the Iranian authorities’ violent assault and unjust detention of several human rights defenders during the October 29 funeral for 16-year-old...

Man Sentenced for Federal Firearm and Drug Trafficking Charges Stemming From New Orleans Hotel Shootout

NEW ORLEANS — Brian Jacob, 23, from New Orleans, was sentenced on Oct. 31 for various firearm and drug charges stemming from his participation...

North Korea’s Campaign was No ‘Paradise on Earth’

In a landmark ruling on Monday, a Japanese high court found the North Korean government liable for human rights violations against Koreans and Japanese...

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