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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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Sanctions

Hungary Threatens Veto on EU’s 12th Sanctions Package Targeting Russian Sectors

Hungary's Foreign Minister, Peter Szijjarto, has stated that Hungary will veto the European Union's proposed 12th sanctions package if it includes the gas, oil,...
Human Rights

Mozambique: Police Fire on Protesters

(Johannesburg, October 28, 2023) – Mozambican security forces have used excessive force, including live ammunition, rubber bullets, and tear gas, against largely peaceful protesters...
Human Rights

FIFA Broke Own Human Rights Rules for World Cup Hosts

(New York, October 27, 2023) – Global soccer governing body FIFA has broken its own human rights rules in announcing a plan for hosting the next two men’s World Cups that effectively eliminates bidding and human rights due diligence, Human...
Recent Regulations & News

NatWest Faces FCA Investigation Resulting in CEO’s Departure

The UK's Financial Conduct Authority (FCA) has officially launched an investigation into NatWest's governance, systems, and controls related to the "debanking" controversy involving Nigel...
Human Rights

Reseda Man Sentenced to 12 Years in Federal Prison for Selling Dozens of ‘Ghost Guns’ and Pound Quantities of Meth

LOS ANGELES — A San Fernando Valley man was sentenced today to 144 months in federal prison for illegally selling firearms – including dozens...
Human Rights

Florida Man Sentenced to 15 Years’ Imprisonment for Fentanyl Trafficking, International Money Laundering and Possession of a Firearm in Furtherance of Drug Trafficking

TAMPA, Fla — U.S. District Judge Thomas P. Barber has sentenced Luis Mojica Rojas, 46, of Zephyrhills, to 15 years in federal prison for...
Human Rights

Two Great Falls Residents Arraigned in Fentanyl Trafficking Investigation

GREAT FALLS, Mont. — Two persons arrested recently as part of a multi-agency narcotics investigation appeared for arraignment on Oct. 26 on federal indictments...
Money Laundering

RE/MAX Kelowna Fined $156,750 for Money Laundering Reporting Violation

Norwich Real Estate Services Inc., trading as RE/MAX Kelowna in Kelowna, BC, received a $156,750 administrative penalty on August 28, 2023, for a single...
Human Rights

Israel-Palestine Hostilities Affect Rights in Europe

(London, October 27, 2023) – Responses from European governments to the hostilities between Israel and Palestinian armed groups in Gaza are having harmful effects...
Human Rights

Mokom Case Falls Flat in Central African Republic

Last week, anti-balaka militia leader Maxim Mokom was released by the International Criminal Court (ICC) after the court’s prosecutor withdrew charges, citing a lack...
Money Laundering

FATF Announces New Grey List Inclusion and Reviews Progress of Jurisdictions in AML/CFT Efforts

An official statement or report by the Financial Action Task Force (FATF), an intergovernmental organization that sets international standards for combating money laundering, terrorist...
ESG

S&P Global Market Intelligence and Oliver Wyman Enhance Climate Credit Analytics with Climate-Related Physical Risk Assessment

S&P Global Market Intelligence and Oliver Wyman have expanded their Climate Credit Analytics solution to include climate-related physical risk. This addition helps clients manage...
ESG

Coca-Cola Launches 100% Recycled Plastic Bottles in Canada, Aims to Save Millions of Pounds of New Plastic

The Coca-Cola Company has announced the launch of 100% recycled plastic bottles in Canada. All 500 ml sparkling beverage bottles, including flagship brands like...
Sanctions

Candidate and EFTA Countries Harmonize Policies with EU on Key Sanctions and Arms Control Issues

Yesterday, several candidate countries and EFTA (European Free Trade Association) countries expressed their alignment with the European Union (EU) on certain matters related to...

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