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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
Crypto

Senators Push for Expedited Implementation of Crypto Tax Reporting Rules Amid Concerns of Revenue Loss

A group of seven U.S. senators, including Elizabeth Warren and Bernie Sanders, has urged the Treasury Department and the IRS to expedite the implementation...
FinTech

Sybrin Launches Innovative KYC Solution in the U.S. to Elevate Financial Institution Onboarding

Sybrin, a globally recognized enterprise software solutions provider for Financial Services, Insurance, and Telecom sectors, is excited to announce its official launch in the...
Money Laundering

Former Burundi Central Bank Governor Arrested on Money Laundering and Misappropriation Charges

The recently dismissed central bank governor of Burundi, Dieudonné Murengerantwari, has been arrested on suspicion of money laundering and misappropriation of public assets. These...
Human Rights

Top Russian Human Rights Defender Convicted for “Discrediting” the Armed Forces

Today, a Moscow court found Oleg Orlov, a leading Russian human rights defender, guilty on on charges of “discrediting” the military by speaking out...
Human Rights

UK: Abandon Rwanda Asylum Transfer Plan

Rwandan authorities and their proxies are using violence, judicial mechanisms, and intimidation to try to silence criticism from Rwandans living around the world. Rwanda’s targeting...
Human Rights

On Lu Siwei’s Forced Repatriation

The United States condemns the forced repatriation of People’s Republic of China (PRC) national and human rights lawyer Lu Siwei to the PRC from...
Human Rights

Observance of International Day of the Girl Child 2023

The United States joins the global community in recognizing the International Day of the Girl and reaffirms our commitment to advancing the rights and...
Human Rights

Enforced Disappearances Still a Scourge in Philippines

The acquittal last week of a former Army general for the 2006 abduction and torture of two brothers highlights the persistence of impunity for...
Crypto

Crypto Scams Soar to $1.89 Billion in 2023: A Comprehensive Report on the Rising Threat

Cryptocurrency scams have surged by a staggering 1053 times, ballooning from $1.79 million in 2011 to $1.89 billion in 2023, according to a report...
ESG

myenergi Secures £30 Million Investment to Accelerate Smart Home Energy Transition

UK-based smart home energy technology startup myenergi has secured a £30 million (USD$37 million) investment from Energy Impact Partners (EIP), a venture capital investor...
Fraud, Bribery & Corruption

Former Indonesian Agriculture Minister Arrested on Bribery and Corruption Charges: Impact on Government and Upcoming Elections

Former Indonesian Agriculture Minister, Syahrul Yasin Limpo, was arrested by the country's anti-graft commission on allegations of bribery, abuse of power, and fraud related...
Human Rights

Burlington County Man Admits Drug and Gun Charges

TRENTON, N.J. – A Burlington County, New Jersey, man today admitted his role in a scheme to possess and distribute methamphetamine and illegally possess...
Crypto

Platypus Finance Suffers Second Security Breach, Losing Over $2 Million in Suspected Flash Loan Attack

Platypus Finance, a DeFi protocol on the Avalanche network, has faced another security breach, resulting in a loss of over $2 million. This incident...
Crypto

Brazilian Congressional Committee Recommends Indictments of Binance Founder and Executives on Fraud and Licensing Charges

A Brazilian congressional committee has recommended the indictment of Binance founder Changpeng Zhao and three other senior executives for various charges, including fraud, illegal...

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