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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: education rights

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
AI/ML

Infibeam Avenues Launches India’s First AI Hub for Fraud Detection in Financial Sector

Infibeam Avenues Ltd, India's first listed fintech company, is venturing into the Artificial Intelligence (AI) realm to tap into the growing market of AI-powered...
Fraud, Bribery & Corruption

Indian Government Strengthens KYC Norms for Mobile Connections to Combat Cyber Fraud

In a bid to combat the growing underground cyber fraud industry fueled by fake mobile connections, the Indian Union government has announced significant KYC...
Human Rights

HSI Kansas City hosts inaugural human trafficking symposium

KANSAS CITY, Mo. - Homeland Security Investigations (HSI) and the DHS Center for Countering Human Trafficking (CCHT), along with local, state and federal leaders...
Human Rights

Baltimore Man Pleads Guilty to Discharge of a Weapon Resulting in Death Related to a Murder-For-Hire

Baltimore, Maryland – Tyrik Braxton, a/k/a “Son-Son,” age 25, of Baltimore, Maryland, pleaded guilty today to discharge of a firearm during a crime of...
Human Rights

Australia Should Prioritize Humanitarian Visas for Afghans

This week marks the two-year anniversary since the Taliban returned to power in Afghanistan. Days earlier, the Australian federal government announced an increase of...
Human Rights

Activity in the U.S. Attorney’s Office, District of Wyoming

Firearm Offenses Joshua Charles Crook, 34, of Casper, Wyoming, was sentenced on August 17 to 40 months’ imprisonment for being a felon in possession of...
Crypto

UK Implements Travel Rule for Cryptocurrency Businesses to Align with Global Regulatory Standards

In 2022, the United Kingdom took significant steps to align with global regulatory standards for cryptocurrency usage by enacting legislation to comply with the...
MRB

NAACP Backs Federal Cannabis Legalization and Workers’ Right to Unionize in Historic Resolution

The NAACP has reiterated its support for the federal legalization of cannabis and has adopted a new stance in favor of workers in the...
Crypto

Asia’s Clear Crypto Regulations Could Attract Investors Amid US Uncertainty

Asia is moving ahead with clear and rapid cryptocurrency regulations in contrast to the uncertain regulatory environment in the United States. This proactive approach...
AI/ML

Cogo and NewDay Partner to Enhance Aqua Credit Card with Carbon Footprint Tracking

Cogo, an expert in carbon footprint management, is expanding its partnership with NewDay, a prominent financial services provider. Their collaboration aims to enhance the...
KYC

Reserve Bank of India Introduces Innovative Public Tech Platform for Seamless Credit Access

The Reserve Bank of India (RBI) is launching a pilot project on August 17th through the Reserve Bank Innovation Hub (RBIH), its subsidiary, to...
Crypto

Protecting Cryptocurrencies: The Role of KYC in Preventing Financial Crimes

Cryptocurrencies have seen a $300 billion increase in value in recent years. With the growth in crypto exchanges, it's evident that this asset class...
KYC

Wirex partners with Sumsub for Transaction Monitoring, Travel Rule, and KYC solutions

Wirex has partnered with Sumsub to incorporate Transaction Monitoring, Travel Rule compliance, and KYC software to verify new client identities. This collaboration will help...
MRB

NAACP Supports Federal Cannabis Legalization and Workers’ Rights in the Industry

The NAACP has reiterated its support for federal cannabis legalization and has adopted a new stance advocating for the rights of workers in the...

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