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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
Money Laundering

West Bengal Minister Jyotipriyo Mallick Arrested in Money Laundering Case Amid Political Controversy

West Bengal minister Jyotipriyo Mallick was arrested by the Enforcement Directorate (ED) in a money laundering case related to an alleged multi-crore ration distribution...
MRB

Exploitative Agreements Threaten Social Equity in the Cannabis Industry

Cannabis activists and individuals affected by previous marijuana laws are facing troubling situations in the evolving cannabis industry. They are encountering deceptive agreements that...
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...
MRB

State Office Suspends Trials for Illegal Cannabis Sales Amid Resource Constraints: A Closer Look at New York’s Enforcement Challenges

The State Office of Cannabis Management has halted the holding of trials where judges could impose fines and penalties for illegal cannabis sales. This...
Due Diligence

Kangwon Land Casino Hit with $2.39 Million Fine for 182 AML Violations in 2022

Kangwon Land Inc, the operator of South Korea's only casino open to locals within a resort complex, has been fined a total of KRW3.23...
Human Rights

Northeast Syria: Turkish Strikes Disrupt Water, Electricity

Recent Turkish drone strikes on Kurdish-held areas of northeast Syria damaged critical infrastructure and resulted in water and electricity disruptions for millions of people. People...
Human Rights

On Intersex Awareness Day – United States Department of State

Today in celebration and recognition of Intersex Awareness Day, we affirm the United States’ commitment to promoting and protecting the human rights of Intersex...
Human Rights

Sex Offender Sentenced to Five Years in Federal Prison for Possessing Hundreds of Thousands of Child Sex Abuse Images and Stealing Thousands of Rounds...

EVANSVILLE, Ind. — Timothy Guy, 76, of Martin County, Indiana, has been sentenced to five years in federal prison after pleading guilty to possession...
ESG

Eavor Technologies Secures $182 Million to Accelerate Development of Innovative Geothermal Energy Tech

Calgary-based clean energy startup Eavor Technologies has successfully secured $182 million in financing to expedite the development and deployment of its geothermal energy technology....
Crypto

UK Passes Economic Crime and Corporate Transparency Bill to Combat Cryptocurrency-Related Crime

The UK has passed the Economic Crime and Corporate Transparency Bill, which allows law enforcement agencies to seize and freeze cryptocurrencies involved in criminal...
Fraud, Bribery & Corruption

Chinese National Charged in $100 Million Money Laundering Scheme Involving Global Investment Scam in Australia

A Chinese national has been charged by the AFP for allegedly using an Australian-based crime syndicate to launder $100 million obtained from victims who...
Recent Regulations & News

SBP Slaps Reduced Penalties on Four Banks in Q3, Totaling Rs83 Million, as Banking Violations Decline

Enforcement actions taken by the State Bank of Pakistan (SBP) against four banks in the July-September quarter resulted in penalties totaling Rs83 million. This...
Fraud, Bribery & Corruption

Former Albanian Prime Minister Sali Berisha Ordered to Remain in Country Amid Corruption Investigation

An Albanian court has ruled that former Prime Minister Sali Berisha, facing corruption charges, must report to prosecutors and remain in the country during...
Human Rights

UN General Assembly Should Act on Gaza

The United Nations General Assembly should use its emergency session on Israel and Palestine this week to call for unfettered humanitarian aid and essential...

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