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: forced labor exploitation

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

U.S. Imposes Sanctions on Entities and Individuals Linked to Iran’s UAV Program and Russia’s Invasion of Ukraine

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on five entities and two individuals from Iran, China,...
Fraud, Bribery & Corruption

District of Idaho’s COVID-19 Fraud Task Force Makes Significant Strides Against Pandemic-Related Fraud

The District of Idaho's COVID-19 Fraud Task Force, established in September, has achieved notable results in the past year. Comprised of federal prosecutors and...
Fraud, Bribery & Corruption

Indian National Guilty of $2.8 Million Health Care Fraud Conspiracy and Money Laundering in Michigan

An Indian national, Yogesh Pancholi, was found guilty by a federal jury in the Eastern District of Michigan for orchestrating a $2.8 million health...
Crypto

Pablo Renato Rodriguez, Co-founder of AirBit Club, Sentenced to 12 Years in Prison for $100 Million Cryptocurrency Pyramid Scheme

In a recent development, Pablo Renato Rodriguez, co-founder of the notorious cryptocurrency pyramid scheme known as AirBit Club, has been sentenced to 12 years...
ESG

SEC Mandates ESG Funds to Align 80% of Portfolio with Stated Objectives Amid Greenwashing Concerns

The Securities and Exchange Commission (SEC) recently unveiled a rule that mandates environmental, social, and governance (ESG) funds to align at least 80% of...
ESG

Global Companies Unprepared for ESG Data Assurance Despite Mandatory Reporting Standards, KPMG Study Reveals

According to recent research by KPMG, a significant majority of companies (75%) globally believe they are not adequately prepared for independent assurance of their...
Money Laundering

Singapore’s Central Bank Investigates Banks in $1.75 Billion Money Laundering Scandal

Singapore's central bank, the Monetary Authority of Singapore (MAS), is investigating whether banks implicated in a S$2.4 billion ($1.75 billion) money laundering scandal in...
AI/ML

Strise Receives Oslo Innovation Award for Transforming AML with AI Technology

On September 25th, Strise, a Norwegian anti-money laundering (AML) software company, received the Oslo Innovation Award during the opening ceremony of Oslo Innovation Week....
Human Rights

Uzbekistan Authorities Keep Wrongfully Imprisoned Lawyer Isolated

As if arbitrarily jailing the outspoken Karakalpak blogger and lawyer Dauletmurat Tazhimuratov on a 16-year prison sentence on January 31 for his alleged role...
Human Rights

Europa | Sechs junge Menschen tragen Klimafall am Europäischen Gerichtshof für Menschenrechte vor

Sechs junge Menschen aus Portugal werden am 27. September vor dem Europäischen Gerichtshof für Menschenrechte (EGMR) einen wegweisenden Fall vortragen. Die Antragsteller*innen argumentieren, dass...
Human Rights

Polish Volunteer Detained for Aiding Migrants

Polish authorities have hit a new low in their assault on civil society when they arrested and charged a 48-year-old humanitarian aid worker on...
Human Rights

Under Secretary Zeya’s Remarks at a High-Level UNGA Side Event Ensuring Continued Global Solidarity with Rohingya

Good afternoon, excellencies. I would like to thank Madam Prime Minister Sheikh Hasina and the Government of Bangladesh for inviting the United States to...
Human Rights

US Rebukes Egypt for Using Child Soldiers

The United States Department of State recently added Egypt to its list of countries implicated in using child soldiers. The unprecedented step was based...
Crypto

Chase UK Implements Restrictions on Crypto Transactions Due to Rising Fraud Concerns

Chase UK has joined the ranks of banks restricting crypto-related transactions on its mobile app due to concerns about increasing fraud in the cryptocurrency...

- A word from our sponsors -


Follow us

HomeTagsForced labor exploitation

Financial Crimes

Data Intelligence

Technology

Regulatory Update

Resources

Follow us

FCC Times © All Rights Reserved.

Developed By GL