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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

Israel: Immediately Restore Electricity, Water, Aid to Gaza

(Jerusalem) – Israeli authorities need to immediately restore electricity, water, and fuel to Gaza and allow unhindered humanitarian aid to the population, Human Rights Watch said today. Restoring...
Human Rights

Houston man sentenced for sex trafficking 7th grader following HSI Houston, local partner investigation

HOUSTON — A Houston man was ordered Oct. 20 to spend more than two decades in prison for sex trafficking a 7th grader following...
AI/ML

Device Intelligence Platform Fingerprint Secures $33 Million in Series C Funding to Combat Online Fraud

Fingerprint, a leading device intelligence platform known for its high accuracy, has successfully raised $33 million in Series C funding. Nexus Venture Partners led...
AI/ML

IDology CPO Heidi Hunter to Present ‘Why AI Needs Humans’ at Money20/20 USA

IDology, a prominent identity verification provider in the Americas, has announced that Heidi Hunter, their chief product officer, will be delivering a presentation titled...
Fraud, Bribery & Corruption

Major Fraud Scheme: Defendants Accused of Defrauding Medicaid, Medicare, and Private Insurers of $20 Million

The United States Attorney for the Southern District of New York, the FBI, and the U.S. Department of Health and Human Services, Office of...
Human Rights

French High Court Recognizes Racial Profiling, But Fails to Order the State to Stop It

For the first time in France, the Council of State, the country's highest administrative court, has recognized the existence of racial profiling by the...
Recent Regulations & News

FinCEN Extends and Expands Geographic Targeting Orders to Combat Illicit Real Estate Activities

The Financial Crimes Enforcement Network (FinCEN) has announced the extension and expansion of its Geographic Targeting Orders (GTOs). These orders require U.S. title insurance...
Human Rights

California’s Governor Should Raise Rights Along with Climate in China

California Governor Gavin Newsom is heading on a weeklong trip to China, including Hong Kong, beginning October 23. The trip aims to focus on...
Human Rights

Hamas, Islamic Jihad: Holding Hostages is a War Crime

Hamas and Islamic Jihad are committing war crimes by holding scores of Israelis and others as hostages in Gaza and say they will not...
Human Rights

Chad: A Year On, Victims Await Justice

(Nairobi) – Chadian authorities have failed to carry out prompt, effective, and independent criminal investigations into serious human rights violations linked to massive protests...
Human Rights

Forty-One Charged With Illegal Trafficking, Possession, and Use of Firearms, Drug Trafficking and Conspiracy Offenses as a Result of Summer Violent Crime Reduction Effort...

Federal and local law-enforcement officials announced today that 41 individuals were charged in connection with firearms-trafficking, drug-distribution, conspiracy, and other offenses following a three-month...
Human Rights

Twenty-One Charged With Firearms, Illegal Drugs, and Conspiracy Offenses Following Multi-Agency Violent Crime Reduction Effort in Memphis, Tennessee

Federal and local law-enforcement officials announced today that 21 individuals were charged in connection with firearms-trafficking, drug-distribution, conspiracy and other offenses as part of...
Recent Regulations & News

Federal Reserve Fines Metropolitan Commercial Bank of New York $14.5 Million for Violations in Prepaid Card Account Issuance

The Federal Reserve Board has taken enforcement action against Metropolitan Commercial Bank of New York, fining them approximately $14.5 million. This action is due...
Human Rights

Israel: Unlawful Gaza Blockade Deadly for Children

(Jerusalem) – The Israeli government should immediately end its total blockade of the Gaza Strip that is putting Palestinian children and other civilians at...

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