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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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Human Rights

European Parliament Strongly Condemns Azerbaijan’s Actions in Artsakh, Calls for Sanctions and Reevaluation of EU Relations

The European Parliament has passed a forceful resolution condemning Azerbaijan's military actions in Artsakh and urging the European Union to impose sanctions on Azerbaijani...
MRB

ATF Raises Concerns About Arkansas Law Allowing Medical Cannabis Patients to Obtain Concealed Carry Licenses

The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) has expressed concerns about Arkansas's recently enacted law that allows medical cannabis patients to obtain...
AI/ML

Stampli Raises Over $60 Million in Series D Funding to Transform Accounts Payable with AI

California-based fintech Stampli, which leverages artificial intelligence (AI) to automate accounts payable (AP) processes for businesses, has secured over $60 million in Series D...
AI/ML

Game-Changing Acquisition: NICE Enhances Customer Interactions with LiveVox Merger and Expands Product Portfolio

NICE, known for its robust portfolio, is set to acquire LiveVox, a cloud-based contact-center-as-a-service provider. LiveVox shareholders will receive $3.74 per share in the...
Recent Regulations & News

Project Mandala Aims to Simplify Cross-Border Financial Operations and Enhance Compliance

Project Mandala, a collaborative effort between the Bank for International Settlements (BIS) and central banks, aims to simplify cross-border financial operations. It explores the...
AI/ML

Global Financial Institutions Face Soaring Compliance Costs Amid Digital Transformation

Global financial institutions are grappling with soaring financial crime compliance expenses, amounting to $206.1 billion, with 98% of these institutions witnessing a rise in...
Crypto

Adelaide Man Faces Drug Trafficking and Money Laundering Charges Tied to Dark Web Operations

An Adelaide man in South Australia has been charged with drug trafficking and money laundering offenses related to activities on the dark web. The...
Fraud, Bribery & Corruption

Trial of FTX Founder Sam Bankman-Fried Begins Amidst Allegations of Massive Fraud

The trial of Sam Bankman-Fried, the founder and former CEO of the collapsed crypto exchange FTX, is underway with twelve jurors selected and opening...
Money Laundering

ADGM Regulator Fines Pyypl Ltd $486,000 for AML Failures and Unauthorized Activities

The Financial Services Regulatory Authority (FSRA) within Abu Dhabi Global Market (ADGM) has imposed a penalty of $486,000 (Dh1.784 million) on the money service...
Fraud, Bribery & Corruption

Accused in Karuvannur Service Cooperative Bank Fraud Case Transferred Following Violation of Court Orders

In the Karuvannur Service Cooperative Bank fraud case investigated by the Directorate of Enforcement, two individuals, P.R. Aravindakshan and C.K. Jilse, who are the...
Crypto

Massive ₹400 Crore Cryptocurrency Scam Unveiled in Himachal Pradesh: Culprits Arrested, Complex Fraud Scheme Exposed

A special investigative team is looking into the assets owned by individuals implicated in a cryptocurrency fraud case. The main culprits behind a multi-crore...
Human Rights

Diamond Bar Man Sentenced to 21 Months in Federal Prison for In-Flight Sexual Assault

A man from Diamond Bar has been sentenced to 21 months in federal prison for intentionally touching a sleeping woman's inner thigh on a...
FinTech

BIS and Central Banks Collaborate on Project Mandala to Simplify Cross-Border Transaction Compliance

The Bank for International Settlements (BIS), in collaboration with the central banks of Australia, Korea, Malaysia, and Singapore, is exploring the concept of integrating...
FinTech

Canadian Fintechs Unite in ‘Choose More’ Campaign to Push for Open Banking and Payments Modernization

Several prominent Canadian fintech companies, including Wealthsimple, EQ Bank, and Wise, have launched the Choose More campaign to raise public awareness and advocate for...

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