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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

Turkey: Top Court Upholds Rights Defender’s Life Term

(Istanbul) – The prosecution of the rights defender and businessman Osman Kavala and four codefendants in connection with mass protests a decade ago has been...
Human Rights

Multiple Defendants Prosecuted on Federal Firearms, Drug Charges

SAVANNAH, Ga. - Six people have been indicted in the Southern District of Georgia on felony charges including illegal firearms possession and drug distribution,...
Human Rights

Detroit, MI, Man Sentenced to 15 Years in Federal Prison for His Leadership Role in a Drug Trafficking Organization Targeting Two of North Dakota’s...

FARGO, N.D.– United States Attorney Mac Schneider announced that Devonsha Dabney a/k/a Kemell, age 29, of Detroit, Michigan, appeared before Chief Judge Peter D....
Human Rights

Bradenton Felon Sentenced to Four Years for Firearms Trafficking

Tampa, Fla. – U.S. District Judge Virginia Hernandez Covington has sentenced Kranston Algeno Rolle (33, Bradenton) to four years in federal prison for firearms...
Crypto

FCA Takes Swift Action Against rebuildingsociety.com for Violating New Crypto Advertising Rules

The UK's Financial Conduct Authority (FCA) has taken action against the Binance-affiliated company, rebuildingsociety.com, for violating new cryptocurrency advertising rules. The FCA issued an...
ESG

Aramco’s Ambitious Climate Initiatives: Lower-Carbon Hydrogen, Direct Air Capture, CO2 Sequestration, and Geothermal Energy

Aramco, a prominent global energy and chemicals company, is advancing multiple emissions reduction initiatives to address climate change and achieve net-zero Scope 1 and...
ESG

EIB Invests €150 Million in Valeo’s Green Bond, Fostering Sustainable and Clean Innovation

The EIB's first-of-its-kind operation in France involves a €150 million investment in Valeo's €600 million green bond issuance. These funds will support projects in...
ESG

ING’s Annual Climate Report: Commitment to Sustainable Finance and Climate Action

ING has released its annual Climate Report, detailing the impact of its financing on climate change and how climate change influences its business. The...
Human Rights

Tunisia: African Migrants Intercepted at Sea, Expelled

(Tunis) – The Tunisian National Guard collectively expelled over 100 migrants from multiple African countries to the border with Algeria on September 18 and 20,...
Human Rights

Rwanda: Global Playbook of Abuse to Silence Critics

© 2023 John Holmes for Human Rights Watch Rwandan authorities and their proxies are using violence, judicial mechanisms, and intimidation to try to silence criticism...
Human Rights

Chained, Locked Up, and Abused … Because of a Disability

Sitting in a dusty courtyard of the Holy Ghost Coptic Church in Kisumu city, in western Kenya, I heard Paul (a pseudonym), approaching before...
FinTech

Koree Emerges as the First Female-Led Fintech Winner in 2023 Ecobank Fintech Challenge

Cameroonian fintech company Koree has emerged as the victor in the 2023 Ecobank Fintech Challenge hosted by Pan-African Banking Group Ecobank. Koree's winning entry...
Fraud, Bribery & Corruption

Delhi Court Grants Permission for Accused in Rs 60,000 Crore Ponzi Scam to Travel Abroad for Educational Purposes

A Delhi court has granted permission to Hemant Patil, an accused in a money laundering case related to an alleged Rs 60,000 crore ponzi...
Fraud, Bribery & Corruption

Florida Man Convicted in $67 Million Medicare Fraud Scheme Targeting Unnecessary Genetic Tests

A Florida man, Jose Goyos, was convicted by a federal jury in Fort Pierce, Florida, for his involvement in a scheme to defraud Medicare...

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