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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
KYC

Jumio Expands Partnership with NextWealth to Enhance Identity Verification Services and Global Support

Jumio, a leading provider of automated identity verification, risk assessment, and compliance solutions, has announced an expanded partnership with NextWealth, a data services provider....
AI/ML

Responsibly Raises $2.4 Million to Revolutionize Sustainable Procurement with AI-Driven Platform

Responsibly, a key player in the sustainable procurement sector, is set to disrupt the industry with its innovative AI-driven platform. The company has secured...
Crypto

UK’s FCA Cracks Down on Crypto Promotions: 146 Warnings on Day One of New Regulations

On the first day of the new regulations governing the promotion of crypto investments in the UK, the Financial Conduct Authority (FCA) issued a...
Human Rights

Secretary Antony J. Blinken With Margaret Brennan of CBS’s Face the Nation

QUESTION:  We go now to Secretary of State Antony Blinken, who joins us from the State Department here in Washington.  Good to have you...
MRB

Kentucky Governor Launches Medical Marijuana Program Tracking Website and Forms Cannabis Workgroup

Kentucky's Governor, Andy Beshear, has launched a new government website to track the upcoming implementation of the state's medical marijuana program. He also announced...
FinTech

Urgent Measures Needed to Combat APP Fraud as Losses Decrease in the UK

APP fraud losses in the UK decreased by 17% in 2022, but they still accounted for 57% of reported payment fraud cases. Protecting consumers...
Fraud, Bribery & Corruption

Massive Rs 16,180 Crore Embezzlement: Hacking Scandal Rocks Payment Gateway Service Provider

A group of individuals is suspected of hacking into a payment gateway service provider company's account and embezzling funds totaling more than Rs 16,180...
Human Rights

NYC Mayor Should Prioritize Human Rights over Harmful Discourse

This week, New York City Mayor Eric Adams began a four-day trip to Mexico, Ecuador, and Colombia. He plans to visit the Darién Gap,...
Human Rights

US: Extreme Anti-Immigrant Proposals in Texas

(Austin, TX) – Governor Greg Abbott of Texas has called a special session of the Texas legislature for October 10, 2023 to consider proposals...
Human Rights

Tajikistan: Exiled Activists’ Relatives Detained over Protest

(Berlin, October 6, 2023) – The authorities in Tajikistan have detained relatives of their country’s opposition diaspora members who held protests during President Emomali...
Human Rights

Former Couple Pleads Guilty to Federal Conspiracy Charge for Trafficking Over 80 Firearms

WASHINGTON – Gregory Bournes Jr., 31, of Lancaster, Va., and Dream Jackson, 30, of Riverdale, Ga., pleaded guilty today to a federal conspiracy charge...
Human Rights

Brazil´s Supreme Court A Step Closer to Decriminalizing Abortion

Brazil’s Supreme Court is now considering a case that could decriminalize abortion in the country up to 12 weeks of gestation. This case had previously...
Human Rights

Philippine Drag Artist Arrested for ‘Offending Religion’

Philippine authorities arrested the popular drag performer Pura Luka Vega this week on charges stemming from a video ofa performance that went viral in...
Human Rights

Brazil´s Supreme Court A Step Closer to Decriminalizing Abortion

Brazil’s Supreme Court is now considering a case that could decriminalize abortion in the country up to 12 weeks of gestation. This case had previously...

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