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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

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MRB

California Bans Marijuana Inquiry in Job Applications, Expands Cannabis Legislation

California's governor, Gavin Newsom, has signed a bill that prohibits employers from asking job applicants about their previous marijuana use. This legislation, designed to...
MRB

Federal Kratom Consumer Protection Act Reintroduced with Bipartisan Support

Federal lawmakers have reintroduced the Kratom Consumer Protection Act, which aims to regulate kratom products across the United States. The bipartisan bill is sponsored...
MRB

California’s Unified Cannabis Enforcement Taskforce Seizes Nearly 100,000 Cannabis Plants in Three Months

California's Unified Cannabis Enforcement Taskforce (UCETF) has seized nearly 100,000 cannabis plants over the last three months, according to the state's Department of Fish...
MRB

California Governor Gavin Newsom Takes Action on Cannabis-Related Bills: Signs, Vetoes, and Pending Decisions

California Governor Gavin Newsom has made several decisions regarding cannabis-related bills, including vetoes and signings. Among the actions taken: Signed Into Law: SB 700: Prohibits...
Crypto

Rising Crypto Scams: Hong Kong Residents Warned of Binance Impersonators Amidst $3.5 Million Losses

Hong Kong residents have been issued a police warning about fraudulent actors posing as representatives from Binance and sending deceptive texts. In the past...
MRB

Alaska Implements Stricter Regulations for Hemp-Derived Products, Sparking Controversy in the Industry

Alaska has introduced new regulations regarding hemp-derived products, sometimes called "diet weed." These changes involve subjecting intoxicating hemp-derived items to oversight by the state's...
Fraud, Bribery & Corruption

New Research Reveals Alarming Rates of Business Fraud: 79% of Organizations Affected, Urgent Need for KYB Solutions

According to recent research by global identity verification platform Trulioo, 79% of surveyed organizations have fallen victim to fraud, extortion, or financial theft. The...
AI/ML

Report Reveals Alarming Surge in Financial Fraud Targeting Young and Overextended Consumers – AI and ML Technologies Key to Defense

A recent report titled "Fast Finance and the Fight Against Fraud" explores the rise in fraud and the efforts to combat it in the...
AI/ML

Seoul to Deploy AI-Powered System for Enhanced Subway Passenger Safety

Seoul has unveiled plans to develop an artificial intelligence (AI)-based system for monitoring and identifying unusual behavior among subway passengers, with the aim of...
KYC

Ondato Report Reveals Prevalence of Fake Documents in Crypto Identity Fraud

A recent report from Ondato, a compliance management firm specializing in Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions, highlights that digital identity...
Fraud, Bribery & Corruption

Former Culture Minister Itthiphol Kunplome Indicted on Corruption Charges Upon Return from Cambodia

Former Culture Minister Itthiphol Kunplome has been indicted on corruption charges in the Criminal Court for Corruption and Misconduct Cases upon his return from...
Sanctions

McConnell Calls for Strong Sanctions on Iran Following Hamas Attacks on Israel

Senate Republican Leader Mitch McConnell (R-Ky.) is calling for severe new sanctions against Iran in response to recent attacks carried out by Hamas fighters...
Money Laundering

Massive Money Laundering Scandal Unearthed at Sindur Mount Prison in Indonesia

The National Narcotics Agency (BNN) in Indonesia has uncovered a money laundering case linked to Sindur Mount Prison in East Java, involving an estimated...
Fraud, Bribery & Corruption

NomadRem Partners with iDenfy to Elevate Identity Verification and AML Screening

NomadRem, a payment service provider based in Lithuania, is partnering with regtech start-up iDenfy to enhance its customer onboarding processes, with a focus on...

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