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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

Mauritian Court Finds Sodomy Law Unconstitutional, Discriminatory

Two landmark judgments of the Supreme Court of Mauritius have struck down the provision in the Criminal Code that outlawed consensual sex between men,...
FinTech

Seamless Europe 2023: Exploring the Future of Fintech and E-Commerce in Berlin

The Seamless global event series is set to launch 'Seamless Europe,' its third international fintech and e-commerce event, in Berlin from October 18 to...
Human Rights

Anoka County Felon Sentenced to Six Years in Prison for Illegal Possession of a Firearm

ST. PAUL, Minn. – An Anoka County man has been sentenced to 72 months in prison followed by three years of supervised release for...
Human Rights

Possession of “Glock Switches” Leads to 65 Month Sentence in Federal Prison for Purcell Man

OKLAHOMA CITY – Yesterday, Michael Adrian Allen Smith, 37, of Purcell, Oklahoma, was sentenced to serve 65 months in federal prison for illegally possessing...
Suspected Shell Companies

NewsClick Founder and Others Accused of Illegal Foreign Funding and Conspiracy in FIR by Delhi Police

The Special Cell of Delhi Police has filed an FIR against NewsClick founder-editor Prabir Purkayastha and others, alleging that major Chinese telecom companies like...
KYC

Federal Prosecutors and SEC Investigate Freedom Holding for Compliance Issues and Insider Trading

Freedom Holding, a Nasdaq-traded Kazakh financial firm controlled by billionaire CEO Timur Turlov, is facing investigations by federal prosecutors and the Securities and Exchange...
Crypto

Exposed: Estonia’s Crypto Licensing Scandal Unearths €1 Billion in Fraud and Russian Military Ties

Estonia, an early recipient of cryptocurrency licenses in the EU, has fallen prey to extensive crypto-related fraud and scams, as revealed by an investigative...
Fraud, Bribery & Corruption

Cyberattack on MGM Resorts to Cost Approximately $100 Million in Q3, Affects Las Vegas Operations

MGM Resorts has disclosed that the cyberattack it experienced in September will have a significant impact on its third-quarter financial results, estimated at around...
MRB

Michigan House Passes Legislation to Facilitate Trade Between Licensed Cannabis Businesses and Tribal Entities

Michigan's House of Representatives has approved bipartisan legislation that would allow the state's licensed marijuana businesses to trade with tribal cannabis entities located within...
MRB

Legalization Advocates Challenge Opposition Ads Over Alleged Falsehoods in Ohio Marijuana Campaign

Advocates pushing for the legalization of marijuana in Ohio have sent cease and desist letters to local TV stations, requesting that they stop airing...
Fraud, Bribery & Corruption

Former San Antonio Attorney Pleads Guilty in $65 Million Ponzi Scheme

Christopher John Pettit, a former San Antonio attorney aged 56, has pleaded guilty in federal court to wire fraud and money laundering. Court documents...
Fraud, Bribery & Corruption

Former Campaign Treasurer Implicates Congressman George Santos in Campaign Finance Fraud

The former campaign treasurer for U.S. Rep. George Santos has pleaded guilty to conspiracy to defraud the U.S. government and implicated the indicted New...
Fraud, Bribery & Corruption

Waynesville Woman Facing Federal Charges for Alleged $1.5 Million Embezzlement at Silver Bluff Facility

A woman from Waynesville is facing federal charges for allegedly embezzling over $1.5 million in just five months while working at Silver Bluff, an...
Human Rights

HSI Douglas case results in conspiracy indictments for 3 human smugglers

DOUGLAS, Ariz. — Three Arizona men were indicted Aug. 23 for conspiring to transport and harbor noncitizens for profit as a result of a...

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