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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
Human Rights

Countries Should Back ICC Investigation on Israel-Palestine

Horrific crimes are being committed with devastating consequences for civilians in the escalating hostilities between Israel and Palestinian armed groups. Impunity for past abuses...
Human Rights

Victory for Transgender Rights in Japan

Today, Japan’s Supreme Court ruled as unconstitutional the country’s law mandating sterilization surgery for transgender people as a requirement for legal gender recognition. The...
Human Rights

Washington County Man Admits Stealing 31 Firearms From Hudson Falls Gun Store and Using the Firearms in Relation to Drug Trafficking

ALBANY, N.Y. — Martin Taft, age 48, of Salem, New York, pled guilty today to one count of theft of firearms from a licensed...
Human Rights

New Orleans Man Sentenced on Federal Firearm and Drug Trafficking Charges

NEW ORLEANS — On October 18, 2023, Damion Wilson, age 23, was sentenced to serve a total of 87 months in the custody of...
Human Rights

Woman sentenced to 10 years for fatal crash that killed noncitizens following HSI Sells, Border Patrol case

SELLS, Ariz. — An Arizona woman was sentenced Oct. 20 to 120 months in prison for transporting noncitizens resulting in a death. Homeland Security...
Human Rights

Convicted Felon and Grape Street Crips Gang Member Sentenced to 25 Years for Selling Methamphetamine

MEMPHIS, Tenn. — A federal judge recently sentenced a Grape Street Crips gang member and convicted felon to 25 years in federal prison for...
Human Rights

Former UGA Football Player Convicted on All Counts in Racetrac Shooting Case

ATHENS, Ga. — A federal jury today convicted a Pennsylvania resident and former University of Georgia student and football player of federal charges resulting from...
Recent Regulations & News

Security Council Adds Two Individuals to Sanctions List for Their Roles in Armed Groups Impeding Peace Efforts in the Democratic Republic of the Congo

On 25 October 2023, the Security Council Committee established pursuant to resolution 1533 approved the addition of the entries specified below to its Sanctions List of individuals and entities...
Human Rights

US Takes Strong Action Against Nicaraguan Officials for Human Rights Abuses

In the past week, both the US Treasury Department's Office of Foreign Assets Control (OFAC) and the Financial Crimes Enforcement Network (FinCEN) have taken...
Recent Regulations & News

US Treasury Department Takes Action Against Hamas: New Sanctions and FinCEN Alert Issue

In the past week, both the US Treasury Department's Office of Foreign Assets Control (OFAC) and the Financial Crimes Enforcement Network (FinCEN) have taken...
Human Rights

UN Expert Reports on Myanmar’s ‘Raging Fire of Brutality’

A “raging fire of brutality” is engulfing Myanmar, where military forces have killed more than 4,000 civilians since seizing power in a 2021 coup,...
Human Rights

Israel’s Unlawful Blockade of Gaza Sparks Women’s Rights Crisis

The humanitarian crisis upfolding in Gaza is affecting women and girls in specific and devastating ways. On October 7, Hamas-led gunmen launched the worst massacre...
Human Rights

New Orleans Man Indicted for Violations of the Federal Controlled Substances and Gun Control Act

NEW ORLEANS — Dayshawn Brown, age 39, a resident of New Orleans, Louisiana, was charged on October 13, 2023 in a previously sealed 10-count...
Human Rights

Joint Statement on the Sixth Meeting of the Trilateral Working Group on Trafficking in Persons

The text of the following statement was released by the Governments of the United States of America, Mexico, and Canada on the occasion of...

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