Thursday, March 19, 2026
27.4 C
Los Angeles

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: education rights

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
Crypto

Controversial U.S. Crypto Tax Rules Raise Concerns Over Innovation and Industry Exodus

The recently proposed crypto tax reporting rules by U.S. President Joe Biden's administration have sparked significant concern within the crypto community. The rules, announced...
Fraud, Bribery & Corruption

Former Co-operative Bank Chairman Paul Flowers Charged with Fraud

Former Co-operative Bank chairman, Paul Flowers, 73, has been charged with fraud. He held the bank's non-executive chairman role from 2009 to 2013. He...
Money Laundering

TD Bank Anticipates Fines and Penalties in U.S. Anti-Money Laundering Inquiry

TD Bank Group (TD.TO) announced that it foresees fines and "non-monetary" penalties connected to inquiries by U.S. authorities regarding its anti-money laundering compliance efforts....
Crypto

US Treasury Proposes Stricter Reporting Rules for Cryptocurrency Exchanges to Combat Tax Evasion

The US Treasury Department, in collaboration with the IRS, has introduced proposed regulations that would require US-based cryptocurrency exchanges to disclose detailed information about...
Human Rights

Interfaith Discussion on Israel’s Apartheid against Palestinians

At a gathering of 7,000 people of faith last week in Chicago, an important discussion took place on Israel’s apartheid against Palestinians. The panel “Human...
Human Rights

Honduran national convicted of taking minor across state lines for sex

HOUSTON — A 33-year-old unlawfully present Honduran national was convicted Aug. 24 of taking a minor on a cross country trip against her will...
MRB

Cash Remains King in U.S. Cannabis Industry as Payment Options Face Hurdles

The legal cannabis industry in the U.S. is experiencing significant growth, but it still faces challenges when it comes to payment options for customers....
Human Rights

Under Secretary Zeya’s Remarks at Rohingya Genocide Remembrance Day Event

It is my sincere honor to speak with you today as we commemorate six years since the start of the horrific genocide against Rohingya. Let...
Human Rights

Bosnia and Herzegovina Should Stop Institutionalizing People with Disabilities

Last week Al Jazeera Balkans published a shocking video of a staff member at the state-run institution Pazarić, outside of Sarajevo, hitting and yelling...
Human Rights

Thailand: Cambodian Opposition Activist Assaulted

(New York) – Thai authorities should immediately and impartially investigate the attack on a Cambodian opposition activist who had sought refuge in Thailand, Human...
Recent Regulations & News

Deutsche Börse Secures Regulatory Nod for SimCorp Acquisition; Sets Sights on FundsDLT Takeover

Deutsche Börse Group AG has received final regulatory clearance for its public acquisition of Danish company SimCorp A/S. The European Commission granted approval on...
ESG

IGCC Unveils ‘Road to Resilience’ Strategy: Elevating Climate-Adaptive Investments in Australia and New Zealand

The Investor Group on Climate Change (IGCC) has introduced the 'Road to Resilience' strategy, aiming to enhance climate resilience investments in Australia and New...
Money Laundering

FinCEN and IRS CI Call on Financial Institutions to Report Workers’ Compensation Fraud and Tax Evasion in Construction Industry

The US Financial Crimes Enforcement Network (FinCEN), in collaboration with the Internal Revenue Service Criminal Investigation (IRS CI), has issued a notice to financial...
Money Laundering

Mutual Evaluation Report of Germany

Mutual Evaluation Report of Germany provides a summary of Germany's anti-money laundering and counter-terrorist financing (AML/CFT) measures as of November 1-19, 2021. It assesses...

- A word from our sponsors -


Follow us

HomeTagsEducation rights

Financial Crimes

Data Intelligence

Technology

Regulatory Update

Resources

Follow us

FCC Times © All Rights Reserved.

Developed By GL