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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
AI/ML

Auquan Secures $3.5 Million Seed Funding for RAG AI-Powered Finance Data Solutions

AI innovator Auquan has closed a $3.5 million seed round led by Neotribe Ventures. They've introduced their Auquan Intelligence Engine™, driven by retrieval augmented...
AI/ML

Infosys Expands Collaboration with Google Cloud to Develop Industry-Specific Generative AI Solutions

Infosys, the Indian IT giant, is expanding its partnership with Google Cloud to develop industry-specific artificial intelligence (AI) solutions for enterprises. As part of...
AI/ML

Adapting to the Digital Age: AI and Innovative Solutions Transforming Fraud Risk Management

The rapid expansion of digitalization and internet penetration has brought about a surge in online fraud. This has prompted digital technology players to take...
KYC

Generali Investments Holding Strengthens AML Compliance with Fenergo Partnership

Generali Investments Holding, a significant player in the asset management sector with over €504 billion in assets under management (AUM), is partnering with Fenergo,...
Fraud, Bribery & Corruption

Prove Identity Secures $40 Million in Funding to Revolutionize Digital Identity Solutions and Combat Cyber Threats

Prove Identity, a prominent player in digital identity solutions, has secured a substantial $40 million in funding in a round led by MassMutual Ventures...
ESG

Shipping Industry Sets Sail for a Greener Future with Wind-Powered Berge Olympus

Berge Bulk, a dry bulk ship owner, has introduced its 210,000 Metric Tons Deadweight vessel, Berge Olympus, equipped with four BARTech WindWings from Yara...
Money Laundering

Malaysian Airline Co-Founder Arrested Over Money Laundering Concerns: MYAirline’s Sudden Suspension Sparks Investigation

On October 17th, Malaysian authorities arrested the co-founder of a domestic airline, along with his wife and son, under the Anti-Money Laundering, Anti-Terrorism Financing,...
Crypto

Calgary Crypto Scams Surge 60% in 2023, Highlighting Risks in Unregulated Market

Calgary, Alberta, witnessed a 60% surge in reported crypto scams in 2023, with citizens losing $22.5 million, compared to $14 million in 2022, according...
MRB

New York Cannabis Control Board Makes Key Decisions to Enhance Adult-Use Cannabis Program

The New York Cannabis Control Board (CCB) has made several key decisions during its October 17 meeting regarding the state's adult-use cannabis program: Application...
Sanctions

US Faces Criticism for Not Extending UN Sanctions on Iran’s Missile and Drone Activities

The UN embargo on Iran's missile and drone activities expired on October 18, which is seen by some as a significant development. The US...
Recent Regulations & News

UK and EU Maintain Sanctions on Iran in Response to Nuclear Escalation

On October 18, 2023, known as 'Transition Day' within the Joint Comprehensive Plan of Action (JCPoA), specific restrictions on Iran's nuclear and missile programs...
Money Laundering

Singapore Regulator Plans On-Site Inspection of Credit Suisse Amid Money Laundering Scandal

The Monetary Authority of Singapore (MAS) is planning to conduct an on-site inspection of a local unit of Credit Suisse to assess its handling...
Human Rights

Dante Flowers Jr. Sentenced to 200-Month Prison Term for Drug Conspiracy and Firearm Crime

BURLINGTON, Vt. – The Office of the United States Attorney for the District of Vermont announced that Dante Flowers Jr., 30, formerly of Hartford,...
Human Rights

Griffith Man Sentenced to 70 Months in Prison

HAMMOND, Ind.- Allen Crouse, 47 years old, of Griffith, Indiana, was sentenced by United States District Court Senior Judge Jon E. DeGuilio after pleading...

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