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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
ESG

Stellantis and Samsung SDI Partner to Build $3.2 Billion Battery Gigafactory in Indiana, USA

Stellantis, the parent company of Chrysler, Dodge, Jeep, and Citroen, in partnership with South Korean battery manufacturer Samsung SDI, has announced the establishment of...
ESG

Bedrock Energy Secures $8.5 Million in Funding to Advance Carbon-Free HVAC Technology

California-based company, Bedrock Energy, specializing in geothermal heating and cooling technology, recently secured $8.5 million in seed funding. This capital injection will be channeled...
Crypto

Upbit’s Singapore Entity Secures In-Principal Approval for Major Payment Institution License from MAS

Upbit's Singapore entity has received in-principal approval from the Monetary Authority of Singapore (MAS) for a Major Payment Institution (MPI) license, allowing it to...
Crypto

Australia Proposes Stricter Regulations for Cryptocurrency Trading Platforms Amid Concerns of Consumer Protection

The Australian government is proposing stricter regulation of cryptocurrency trading platforms, which includes more stringent oversight of customer funds. The proposal suggests subjecting digital asset...
Human Rights

New Orleans Man Pleads Guilty to Federal Gun Control and Federal Controlled Substances Act Charges

NEW ORLEANS — U.S. Attorney Duane A. Evans announced that on October 12, 2023, Keaton Johnson, age 22 of New Orleans, pleaded guilty to...
Crypto

Braithwate and Clausematch Partner to Streamline Compliance in the MiCA Regulatory Landscape

Braithwate has announced a strategic partnership with Corlytics' Clausematch to address compliance challenges within the MiCA (Markets in Crypto-Assets) framework and cryptocurrency regulations. This collaboration...
Fraud, Bribery & Corruption

Flagright and Banked Forge Partnership to Elevate Security and Compliance in Digital Payments

Flagright, a specialist in AML (Anti-Money Laundering) compliance and fraud prevention, has established a strategic partnership with Banked, a forward-thinking player in digital payments. Banked,...
ESG

MEPs Advocate for Streamlined Sustainability Reporting Regulations to Replace Complex ESRS

Over 40 Members of the European Parliament (MEPs) are advocating for a simpler set of sustainability disclosure regulations to replace the recently established ESRS...
Crypto

Swarm’s New API Facilitates Compliance for Tokenized Securities Trading

Swarm, a regulated decentralized finance (DeFi) platform, has introduced an onboarding API to assist enterprises and institutions in their compliance with know-your-customer (KYC) and...
Fraud, Bribery & Corruption

Equifax Fined £11 Million for Massive Cybersecurity Breach Affecting UK Consumers

The UK's financial watchdog has imposed an £11 million ($21.2 million) fine on Equifax, a consumer credit rating agency, for its involvement in what's...
Fraud, Bribery & Corruption

Suspended Miami City Commissioner Pleads Not Guilty to Bribery and Money Laundering Charges

A suspended Miami city commissioner, Alex Diaz de la Portilla, facing allegations of accepting $245,000 in exchange for approving a sports facility's construction, has...
Human Rights

Secretary Antony J. Blinken And Egyptian President Abdel Fattah El-Sisi Before Their Meeting

PRESIDENT SISI:  (Via interpreter)  Mr. Secretary, welcome.  I’m very pleased to see you – welcome to Egypt – and distinguished members of your delegation. I know...
Human Rights

Setback for Indigenous Rights in Australia

Australia’s referendum to enshrine a First Nations voice in the country’s constitution was unsuccessful. But the spotlight remains on the Australian government to ensure...
Recent Regulations & News

Bangladesh Central Bank Urges Non-Bank Financial Institutions to Tackle Bad Loans and Capital Shortages by Year-End

Bangladesh Bank, the country's central bank, has directed non-bank financial institutions (NBFIs) to address their high levels of bad loans and meet capital deficiencies...

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