Thursday, March 19, 2026
17.6 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
Fraud, Bribery & Corruption

North America Sees 44% Surge in Organized Identity Fraud: AU10TIX’s Q2 2023 Report Reveals Alarming Trends

Organized identity fraud is on the rise in North America, as reported by AU10TIX, an identity verification and management company. Their 'Q2 2023 Global...
Crypto

First Abu Dhabi Bank Successfully Completes Blockchain Cross-Border Transaction Pilot with JPMorgan’s Onyx

First Abu Dhabi Bank (FAB), the largest commercial bank in the United Arab Emirates (UAE), has completed a pilot using blockchain technology for cross-border...
Recent Regulations & News

EU Council Updates Tax Jurisdiction List: Antigua and Barbuda, Belize, Seychelles In; British Virgin Islands, Costa Rica, Marshall Islands Out

Today, the EU Council made changes to its list of non-cooperative tax jurisdictions. Antigua and Barbuda, Belize, and Seychelles were added to the list,...
Human Rights

Five Persons Arrested in Great Falls Fentanyl Trafficking Investigation Arraigned on Charges

GREAT FALLS, Mont.— Five persons arrested as part of a multi-agency narcotics investigation appeared for arraignment today on federal indictments alleging fentanyl trafficking charges,...
Human Rights

Bridgeport Man Charged with Trafficking Guns from Georgia to Connecticut

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, James Ferguson, Special Agent in Charge, the Bureau of Alcohol, Tobacco, Firearms and...
AI/ML

PwC India and Workiva Collaborate to Elevate Reporting and Governance in India

PwC India has partnered with Workiva, a cloud platform for integrated reporting, to address the growing demand in India for accurate and transparent disclosures...
MRB

Federal Reserve Bank Report Highlights Economic Gains and Social Costs of Marijuana Legalization

States that legalize adult-use marijuana experience both economic gains and increased social costs, according to a recent report from the Kansas City branch of...
MRB

California Governor Signs Suite of Cannabis and Drug-Related Bills into Law

California Governor Gavin Newsom has signed several cannabis and drug-related bills into law, addressing various aspects of the state's marijuana policies. Some of the...
Human Rights

Outcomes of the 54th Session of the UN Human Rights Council

During the 54th session of the UN Human Rights Council, the United States worked to uphold the universal values, aspirations, and principles that have...
Human Rights

Myanmar: Airstrike on Village an Apparent War Crime

(Bangkok) – The Myanmar military attacked a village hosting hundreds of displaced civilians in Kachin State on October 9, 2023, killing 28 civilians, including...
Human Rights

Kyrgyzstan’s Parliament Considering Draft Law To Curb Civil Society

This Tuesday, Kyrgyzstan’s parliament is set to hold the first reading of the highly repressive “foreign representatives” draft law, which would interfere with the...
Human Rights

Middle District of Florida Fourth Quarter 2023 Prosecutions Reach 123 Firearms and Violent Crime Defendants as Part of Project Safe Neighborhoods Strategy

Tampa, Fla. – United States Attorney Roger B. Handberg announces today the fourth quarter results of the Middle District of Florida’s Project Safe Neighborhoods...
Due Diligence

Important Update: Amendment to Master Direction on KYC Regulations

A communication from the Reserve Bank of India to the Chairpersons/CEOs of all Regulated Entities concerns an amendment to the Master Direction (MD) on...
AI/ML

AirPak and ThetaRay Join Forces to Revolutionize Remittance Security with AI-Driven AML Solution

AirPak, a Central American remittance service provider, has partnered with ThetaRay, an AI-driven transaction monitoring company, to enhance its Anti-Money Laundering (AML) program, vital...

- 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