Tag: forced labor exploitation

RZOLUT, a global provider of regulatory technology solutions and due diligence services, today announced that it is partnering with Vision Bank. The digital-first corporate...

A federal jury has convicted Ji Wang, 63, of Painted Post, N.Y., of two counts of economic espionage, one count of theft of trade...

Thailand’s Supreme Court has sentenced former cabinet minister Witoon Nambutr to three years in prison for demanding a 30-million-baht bribe in exchange for helping...

Cuba’s top prosecutor has formally charged former economy and planning minister Alejandro Gil — once one of President Miguel Díaz-Canel’s most trusted government figures...

In a surprising turn in one of Guyana’s most closely watched legal battles, the Guyana Revenue Authority (GRA) on Thursday abruptly withdrew its billion-dollar...

In a fresh political upheaval for Fiji’s coalition government, Deputy Prime Minister and Finance Minister Biman Prasad is expected to resign from Cabinet today...

In its latest review released after the June 2025 plenary, the Financial Action Task Force (FATF) reaffirmed its oversight of jurisdictions under increased monitoring—commonly...

Georgia’s former Prime Minister Irakli Garibashvili is facing serious criminal charges after the Prosecutor’s Office announced on Thursday that he had been formally indicted...

In a major anti-corruption ruling, the Waigani National Court has sentenced former Deputy Secretary for Finance, Jacob Yafai, to 22 years in prison with...

Former South Australian MP Troy Bell has been sentenced to five years in prison after being found guilty of stealing more than $430,000 in...

Former Palmetto State Bank CEO Russell Laffitte was sentenced on Monday to 13 years in state prison after pleading guilty to a series of...

In order to further strengthen the knowledge economy and reduce migration to the Netherlands, the government intends to tighten up the highly skilled migrant...

South African opposition leader Julius Malema was found guilty on Wednesday of violating the country’s firearm laws after a 2018 video surfaced showing him...

In a landmark ruling that has sent shockwaves through the Democratic Republic of Congo (DRC) and the wider region, former President Joseph Kabila has...