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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
Fraud, Bribery & Corruption

Epic Charter Schools Co-Founders and CFO Face New Criminal Charges, Postpone Preliminary Hearing

The co-founders and CFO of Epic Charter Schools are facing additional criminal charges, which could lead to substantial prison sentences. The preliminary hearing for...
Human Rights

Mozambique Police Crack Down on Opposition Before Election Results

Tensions appear to be rising in Mozambique as the country awaits the results of municipal elections held on Wednesday. Ahead of voting day, authorities...
Human Rights

Chad: Closing Political Space Ahead of Referendum

(Nairobi) – Arrests of supporters of Chad’s main opposition party seem to be an attempt to limit political dissent before an upcoming constitutional referendum, Human Rights...
Human Rights

Cameroon: Video Shows Killing by Armed Separatists

(Nairobi) – Separatist fighters publicly executed two unarmed men in Guzang, Cameroon’s North-West region, on October 4, 2023, Human Rights Watch said today. The...
Recent Regulations & News

Bangladesh Bank Fines Treasury Heads of 10 Banks for Selling Dollars at Higher Prices, Appeals Under Review

The Bangladesh Bank (BB) imposed fines of Tk 100,000 each on the treasury heads of 10 banks for selling dollars at higher prices, with...
Fraud, Bribery & Corruption

Money Laundering Arrests in Hyderabad IPO Scam Investigation: Global Funds Trail Uncovered

The Enforcement Directorate (ED) has arrested three individuals, including a US resident, a resident of Vanuatu, and an Indian, as part of a money...
Human Rights

OFAC Designates 27 Entities and Individuals in China, Plus One in Canada, for Involvement in Global Synthetic Drug Trafficking Network

The US Office of Foreign Assets Control (OFAC) has designated 27 China-based entities and individuals, along with one individual based in Canada, for their...
ESG

Biden Administration Unveils $7 Billion Plan to Fuel Clean Hydrogen Revolution Across the U.S.

The Biden administration has unveiled plans to establish seven clean hydrogen hubs across the United States, with a $7 billion investment aimed at significantly...
ESG

European Parliament Divided Over Sustainability Reporting Standards: Calls for Simpler Rules

Over 40 lawmakers in the European Parliament have submitted a motion for a resolution, urging the rejection of the recently enacted European Sustainability Reporting...
MRB

Wisconsin Legislators Introduce Bill to Legalize Cannabis, Address Racial Disparities, and Boost State Revenue

Wisconsin legislators have introduced a bill to legalize cannabis usage and possession of up to five ounces of marijuana for adults aged 21 and...
Human Rights

France Delivers Mixed Messages on Justice for Victims of Grave Crimes

France’s parliament has approved changes to legislation that will allow for easier prosecution of serious crimes, such as war crimes, crimes against humanity, or...
Human Rights

China Forcibly Returns More than 500 to North Korea

Chinese authorities recently forcibly returned more than 500 people who had escaped North Korea. The returnees, mostly women, are at grave risk of being...
Human Rights

Pakistan: Drop Threat to Deport Afghans

(New York) – Pakistani authorities’ threats to deport more than one million Afghans puts them at grave risk of being returned to persecution and...
Money Laundering

SEBI Strengthens Anti-Money Laundering and Anti-Terrorism Financing Standards with Key Amendments

The Securities Exchange Board of India (SEBI) recently issued amendments to anti-money laundering and anti-terrorism financing standards, relating to rules established under the Prevention...

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