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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
Human Rights

Egypt: Electricity Cutbacks Threaten Rights

(Beirut) – The Egyptian government is limiting electricity use with daily power cutbacks nationwide, putting people’s economic and social rights at risk, Human Rights Watch said...
ESG

DOE Announces $46 Million Funding for Advanced Building Technologies and Retrofit Projects Across 15 States

The U.S. Department of Energy (DOE) is providing $46 million for 29 projects spanning 15 states to advance cutting-edge building technologies and retrofit practices....
MRB

Colorado’s Online Marijuana Sales Law Now in Effect

Minnesota Police Raid Unlicensed Marijuana Shop on Tribal Land Tribal police and county deputies raided an unlicensed cannabis store on White Earth reservation. The tribal...
ESG

Decoding ESG: Navigating the Pillars of Sustainability in Modern Business and Investing

In the contemporary business landscape, evaluating the sustainability and ethical impact of companies' investments hinges on three pivotal factors: Environment, Social responsibility, and Governance...
AI/ML

State Lawmakers Forge Ahead with AI Regulation, Balancing Innovation and Protection

State lawmakers are swiftly addressing the dynamic landscape of artificial intelligence (AI) technology, often starting with regulating their own state governments before extending restrictions...
MRB

Cannabis Milestones: Illinois Breaks Sales Record, Minnesota’s Thriving THC Market, and Legal Battle in Arkansas

Illinois July 2023 Cannabis Sales Reach Record High The Department of Financial and Professional Regulation (DFPR) reported that July marked the peak of recreational marijuana...
Due Diligence

SEC Alert Highlights Broker-Dealers’ AML and CTF Compliance Deficiencies, Calls for Action

On July 31, 2023, the United States Securities and Exchange Commission (SEC) issued an alert outlining deficiencies observed by the Department of Examinations in...
Human Rights

Texas man sentenced to 10 years for operating human smuggling ring following HSI Houston, US Border Patrol investigation

HOUSTON — A judge ordered a Houston man to serve 10 years in federal prison Aug. 1 for organizing a human smuggling ring where...
Human Rights

HSI Phoenix helps identify and locate sex-trafficked minors

PHOENIX, Ariz. — HSI Phoenix and other law enforcement agencies identified and located five minor sex trafficking victims as part of Operation Cross Country,...
Human Rights

HSI San Diego helps identify, locate sex-trafficked minors

SAN DIEGO — Homeland Security Investigations (HSI) San Diego, the FBI’s San Diego Field Office and the San Diego Human Trafficking Task Force, in...
Recent Regulations & News

July 2023 Joint Compliance Notice: Agencies Clarify Voluntary Self-Disclosure Policies for National Security Violations

The joint compliance notice issued by the Department of Commerce, the Department of the Treasury, and the Department of Justice on July 26, 2023,...
Human Rights

Texas man sentenced to 18 years for conspiracy to kidnap and transport noncitizen

SAN ANTONIO — A judge sentenced Andrew Carrillo, 30, of Von Army, Texas, to 18 years in federal prison on Aug. 2 for one...
AI/ML

Traceable AI Launches Advanced Digital Fraud Prevention for API Security

Traceable AI, a leading API security company, has introduced digital fraud prevention capabilities to combat fraudulent activities across APIs and digital interfaces. With APIs...
Human Rights

Human rights violator convicted following HSI Atlanta investigation

ATLANTA — On July 26, a federal jury in the Northern District of Georgia convicted Mezemr Abebe Belayneh, 67, of Snellville, Georgia, of fraudulently...

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