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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

Former Formula One Boss Bernie Ecclestone Receives Suspended Sentence for Fraud

Former Formula One boss Bernie Ecclestone has been given a 17-month suspended sentence after pleading guilty to fraud. He was accused of failing to...
Crypto

Former Voyager Digital CEO Stephen Ehrlich Faces Lawsuits Over Alleged Deceptive Practices

U.S. regulators have filed a lawsuit against Stephen Ehrlich, the former CEO and co-founder of Voyager Digital Ltd, alleging that he and the crypto...
Sanctions

Deutsche Bank Granted Anti-Suit Injunction in Legal Dispute over EU Russia Sanctions

Yesterday, the Court of Appeal issued a decision allowing an appeal by Deutsche Bank and authorizing an anti-suit injunction against the legal proceedings initiated...
Recent Regulations & News

OFAC Regulations Boost Civil Monetary Penalties for Sanction Violations by Over 7%, Impacting U.S. Companies and Recordkeeping

At the beginning of the year, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) introduced a new regulation increasing fines...
Human Rights

Nashville Man Sentenced to Twelve Years in Federal Prison for His Role in a Multiple Drug Conspiracy

NASHVILLE, Tenn. – Defendant Anthony Bryant, 38, of Nashville, was sentenced yesterday to 12 years in federal prison, followed by five years of supervised...
Sanctions

FRC Imposes Sanctions on KPMG and Former Partners for Carillion Audit Failures

The Financial Reporting Council (FRC) has imposed sanctions against KPMG LLP, KPMG Audit Plc, and two former audit partners in relation to their audits...
Money Laundering

Federal Grand Jury Indicts Two in Money Laundering Scheme Stemming from Email Scam

A federal grand jury in Pittsburgh has indicted David Kakra Mensah, a Ghanaian national, and Charles Wilson Stout, a resident of Florida, on charges...
Crypto

Former CEO Confesses to ‘Cherry-Picking’ Cryptocurrency Futures Scheme

Peter Kambolin, the former CEO of Systematic Alpha Management LLC, has confessed to participating in a unique "cherry-picking" scheme involving cryptocurrency futures contracts. This...
Sanctions

G7 Finance Ministers Vow to Support Ukraine with Frozen Russian Assets and Tighten Sanctions

Finance ministers from the Group of 7 (G7) nations have pledged to continue providing economic support to Ukraine and support a plan to use...
Human Rights

Las Vegas Residents Arrested in Drug and Money Laundering Conspiracy

Rushan Lavar Reed, aged 46, and Celeste Nicole Reed, aged 26, both residents of Las Vegas, Nevada, have been arrested on charges related to...
KYC

Paytm Payments Bank Slapped with ₹5.39 Crore Fine by RBI for KYC and Cybersecurity Violations

The Reserve Bank of India (RBI) recently imposed a fine of ₹5.39 crore on Paytm Payments Bank for failing to adhere to certain RBI...
Human Rights

Howard County Man Pleads Guilty to His Role in a Murder-for-Hire Conspiracy

BALTIMORE – Jourdain Larose, a/k/a “JBlacc,” age 28, of Ellicott City, Maryland, pleaded guilty today to the use and discharge of a firearm during...
Fraud, Bribery & Corruption

Boosting Financial Security: FundingShield and SitusAMC Partner to Tackle Wire and Title Fraud Challenges

FundingShield has formed a strategic partnership with SitusAMC to address the increasing challenges of wire and title fraud that have been affecting financial institutions....
Money Laundering

Parliamentary Committee Advances Crucial Anti-Money Laundering Bill in Nepal

A parliamentary committee has given its approval to an anti-money laundering bill, marking a preliminary step toward aligning existing laws with international standards. The...

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