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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: forced labor exploitation

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

Deputy Speaker Aurelio Gonzales Jr. Faces Graft Complaint Over Family-Linked Contracts Worth P611 Million

A graft complaint has been filed with the Office of the Ombudsman against House Deputy Speaker and Pampanga 3rd District Rep. Aurelio Gonzales Jr....
MRB

Syracuse Cracks Down on Illegal Marijuana Sales, Shuts Down Five Retail Shops

Five retail shops in Syracuse, including two near the Syracuse University campus, have been shut down after state agencies accused them of violating laws...
Money Laundering

Colombia’s President’s Son to Face Trial for Illicit Enrichment and Money Laundering Scandal

Nicolas Petro, the son of Colombia's President Gustavo Petro, is set to stand trial for alleged illicit enrichment and money laundering during his time...
Fraud, Bribery & Corruption

US Senator Robert Menendez Denies Bribery Charges, Citing Parents’ Fear of Seizure as Reason for Cash Stash

US Senator Robert Menendez, who faces bribery charges, has claimed that the large sum of cash ($480,000) found at his home was due to...
Crypto

Taiwan’s FSC Issues Comprehensive Guidelines for Crypto Industry: Focus on Customer Protection and Compliance

The Financial Supervisory Commission (FSC) of Taiwan has introduced comprehensive guidelines for virtual asset service providers (VASPs) with a strong emphasis on enhancing customer...
AI/ML

2023 Imperva Bad Bot Report: Battling the Surge of Evolving Malicious Bots

The 2023 Imperva Bad Bot report reveals that bad bots account for a significant 30% of all automated traffic, with evasive bad bots making...
Due Diligence

Assessing Firms’ Sanctions Controls: Successes and Challenges Unveiled

Firms have undergone assessments of their sanctions controls by the FCA, and here is a summary of what they are doing well and where...
Money Laundering

KREDA Chooses AMLYZE for Cutting-Edge Anti-Money Laundering and Compliance Services

KREDA, a Lithuania-based financial institution, has chosen AMLYZE as its provider for anti-money laundering (AML) and compliance services. This selection makes KREDA one of...
Human Rights

Indigenous Peoples Secure Decisive Victory in Brazil

On September 21, Brazil’s Supreme Court upheld Indigenous peoples’ rights to their traditional lands by ruling against the so-called cutoff date, a legal argument...
Human Rights

Brazil: Disability Plan Should End Warehousing

(Brasilia) – The Brazilian government, in its upcoming plan for people with disabilities, should set out concrete plans for deinstitutionalization, Human Rights Watch said...
Human Rights

Guinea: Significant Progress in 2009 Massacre Trial

In the past year, more than 50 victims of Guinea’s 2009 brutal stadium massacre have been heard by judges in front of 11 accused,...
Human Rights

Multiple Defendants Prosecuted on Federal Firearms Charges

SAVANNAH, Ga. -  Four people have been indicted in the Southern District of Georgia on felony charges including illegal firearms possession, while additional defendants have...
Human Rights

IMF: Austerity Loan Conditions Risk Undermining Rights

(Washington DC) – The International Monetary Fund, with a global debt crisis looming, is setting conditions for its loans that risk undermining people’s economic,...
Due Diligence

RBI Imposes ₹1.62 Crore Penalty on Indian Bank for Regulatory Non-Compliance

The Reserve Bank of India (RBI) has, as of September 21, 2023, imposed a monetary penalty of ₹1.62 crore on Indian Bank for not...

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