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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: White Phosphorus Used in Gaza, Lebanon

(Beirut, October 12, 2023) – Israel’s use of white phosphorus in military operations in Gaza and Lebanon puts civilians at risk of serious and...
Human Rights

Aberdeen Man Sentenced for Possession of a Firearm by a Prohibited Person

ABERDEEN, S.D. - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Charles B. Kornmann has sentenced an Aberdeen, South Dakota,...
Human Rights

Activity in the United States Attorney’s Office

Possession of Child Pornography Charles Victor Flint, age 63, of Sundance, Wyoming, was sentenced to 120 months in prison for possession of child pornography. U.S....
Crypto

Shocking Testimony in Sam Bankman-Fried Trial Unveils Cryptocurrency Deceit and Fraud

The trial of former FTX CEO Sam Bankman-Fried has taken a surprising turn with Caroline Ellison, the former CEO of Alameda Research, emerging as...
Fraud, Bribery & Corruption

Malaysian Police Inspector Faces Corruption and Money Laundering Charges Totaling RM316,167.65

A police inspector in Malaysia, Mohammad Harun, has been charged with ten counts of corruption and eight counts of money laundering, involving a total...
Money Laundering

Estonia Set to Receive Share of $2 Billion Danske Bank Money Laundering Damages Due to Collaboration with U.S.

Estonia is set to receive a share of the $2 billion in damages paid out in the Danske Bank money laundering case due to...
Recent Regulations & News

Former Barclays CEO James Staley Fined and Banned Over Misleading Statements Regarding Epstein Relationship

The Financial Conduct Authority (FCA) has imposed a £1.8 million fine and a ban on holding senior management or significant influence roles in the...
Fraud, Bribery & Corruption

Nevada Man Receives Prison Sentence for $500,000 COVID Relief Fund Fraud

A Nevada man, Brandon Casutt, has been sentenced to two years and four months in prison for his fraudulent acquisition of over $500,000 in...
Human Rights

Gary Man Sentenced to 70 Months in Prison

HAMMOND, Ind. - Dwight Culver, 30 years old, of Gary, Indiana, was sentenced by United States District Court Judge Philip P. Simon after pleading...
MRB

German Marijuana Legalization Bill Postponed Amid Global Concerns, But Remains on Track

German lawmakers have postponed the initial consideration of a bill to legalize marijuana until at least next week due to the global attention on...
MRB

Ohio Votes on Cannabis Legalization: Issue 2 Gains Majority Support

This week, Ohioans have begun voting on a citizens' initiative, known as Issue 2, aimed at legalizing and regulating cannabis possession, home cultivation, and...
Sanctions

US Imposes Sanctions and Identifies Vessels in Effort to Reduce Russian Oil Profits and Constrain War Efforts in Ukraine

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on two entities and identified two vessels as blocked...
Money Laundering

Convicted Money Launderer Seeks Supreme Court Appeal for Access to Millions in New Zealand Bank Accounts

A man convicted of international money laundering in the United States is seeking to regain access to millions of dollars held in New Zealand...
Crypto

Chinese Court Rejects Legal Protection for Cryptocurrency Lending in Landmark Ruling

A second Chinese court has ruled that cryptocurrency lending falls outside the protection of the country's legal system. In this recent case, Mr. Ming...

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