Thursday, March 19, 2026
25.2 C
Los Angeles

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

Oklahoma City Man Sentenced To Serve Life in Federal Prison After Kidnapping and Shooting Woman in Metro Parking Garage

OKLAHOMA CITY — Today, Robert Lee Harrison Jr., 50, of Oklahoma City, was sentenced to serve life in federal prison for kidnapping, carjacking and...
Human Rights

Israel Still Blocking Aid to Civilians in Gaza

The Israeli government is deliberately deepening the suffering of civilians in Gaza by refusing to restore the flow of water and electricity and blocking...
Human Rights

Pensacola Man Sentenced to 35 Years in Federal Prison for Armed Fentanyl Trafficking

PENSACOLA, Fla. — Marcus D. Flintroy, 32, of Pensacola, Florida, was sentenced to 35 years in federal prison after previously having been found guilty...
Human Rights

Convicted Felon Sentenced to 15 Years for Firearm Offense

PENSACOLA, Fla.— Cameron Dain Gillilan, 31, of Navarre, Florida, was sentenced to 15 years in federal prison followed by three years of supervised release...
Human Rights

UN Member Countries Condemn China’s Crimes Against Humanity

Fifty-one United Nations member countries have issued a joint declaration condemning the Chinese government’s crimes against humanity committed against Uyghurs and other Turkic communities,...
Crypto

New York Attorney General Sues Crypto Firms, Including Gemini, for Alleged Fraud and Loss of Investor Funds

The New York Attorney General, Letitia James, has taken legal action against several cryptocurrency companies, including the Gemini Trust exchange founded by the Winklevoss...
AI/ML

Sumsub Launches Open-Source Deepfake Detection Models to Combat Synthetic Fraud

Sumsub, a full-cycle verification platform, has unveiled "For Fake's Sake," a set of machine learning models designed to detect deepfakes and synthetic fraud in...
Recent Regulations & News

SEC Cracks Down on Non-Compliant Corporations: Amnesty Program Offers Reprieve, but Deadline Looms

The Securities and Exchange Commission (SEC) has issued a stern reminder about enforcing the Revised Corporation Code of the Philippines (RCC) and imposing penalties...
Recent Regulations & News

Ukraine Escalates Call for Action: Urging FATF to Blacklist Russia Amid Allegations of Financial Violations and State-Sponsored Misconduct

Ukraine is urging the Financial Action Task Force (FATF) to blacklist Russia, citing increased violations of FATF standards. The Ukrainian Financial Intelligence Unit claims...
Human Rights

Indigenous Teen Dies in Australian Adult Prison

Last Thursday, a 16-year-old First Nations boy died after self-harming in pretrial detention in a West Australian prison. Even though he was under 18,...
Crypto

Crypto Fraud Cases Surge 41% to £306 Million in the UK, Prompting Specialized Police Team

Crypto fraud cases in the UK have surged by 41% to £306 million over the past year, prompting law enforcement to step up efforts...
Human Rights

Secretary Antony J. Blinken With Margaret Brennan of CBS’s Face the Nation

QUESTION:   We go now to Secretary of State Antony Blinken, who is at the State Department.  Good morning to you, Mr. Secretary. SECRETARY BLINKEN:  Good...
Fraud, Bribery & Corruption

Sophisticated Scam: India’s CBI Exposes 137 Shell Companies in Elaborate Money Fraud Scheme

The Central Bureau of Investigation (CBI) in India has uncovered a sophisticated network of 137 shell companies that defrauded Indian citizens of a significant...
Money Laundering

Transnational Money Laundering Case Unveils Massive Illegal Gambling Operation in Singapore

In a transnational money laundering investigation involving $2.8 billion in seized or frozen assets, 10 foreign suspects were arrested two months ago. They have...

- A word from our sponsors -


Follow us

HomeTagsDomestic work

Financial Crimes

Data Intelligence

Technology

Regulatory Update

Resources

Follow us

FCC Times © All Rights Reserved.

Developed By GL