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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

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AI/ML

Damoon, Affiliated with Tether, Invests €400 Million in Over 10,000 NVIDIA H100 GPUs to Boost AI Infrastructure in Europe

Damoon, a company affiliated with Tether and majority-owned by Northern Data Group, has acquired over 10,000 NVIDIA H100 Tensor Core GPUs, a high-performance chip,...
ESG

Greenomy and Swift Join Forces to Simplify ESG Reporting for Global Financial Institutions

Greenomy, a prominent provider of ESG (Environmental, Social, and Governance) reporting software, has announced a strategic partnership with Swift, a global financial messaging infrastructure...
ESG

Senators Lummis and Daines Plan New Bill to Prevent Federal Cannabis Legalization, Emphasize State-Level Decision Making

U.S. Senators Cynthia Lummis and Steve Daines have announced their intention to introduce a new bill aimed at preventing federal legalization of cannabis. The...
MRB

Transparency Increases as Over 800 U.S. Financial Institutions Acknowledge Relationships with Cannabis Businesses Despite Banking Ban

Despite the banking ban that restricts financial services for legal cannabis businesses, there has been increased transparency among financial institutions that work with the...
AI/ML

Fujitsu and Hokuhoku Financial Group Embark on Innovative Generative AI Trials for Streamlining Banking Operations

Fujitsu, a global digital services company, and Hokuhoku Financial Group, a prominent financial institution with multiple subsidiaries and affiliates, have announced a groundbreaking collaboration....
Fraud, Bribery & Corruption

VendorInfo Launches Automated Bank Account Verification Service to Combat Payment Fraud

VendorInfo, a division of Financial Operations Networks (FON), is well-known for its specialized self-service vendor portals that offer precise and timely tools, focusing on...
Crypto

India Unveils Cryptocurrency Intelligence and Analysis Tool (CIAT) to Combat Rising Crypto Crimes

In a determined effort to combat the rising wave of cryptocurrency-related crimes, India's Ministry of Home Affairs (MHA) has introduced a powerful tool known...
AI/ML

Singapore’s Silent Eight Sets Sights on Nasdaq IPO as AI-Powered Financial Crime Fighter Gains Traction

Singapore-based company Silent Eight is gearing up for an initial public offering (IPO) by the end of 2025, with aspirations to list on the...
AI/ML

Equifax and Mitek Systems Partner to Fight Digital Fraud with Biometric Identity Verification

Equifax, the credit reporting agency, and global identity verification company Mitek Systems have joined forces to combat evolving digital fraud threats and bolster Equifax's...
AI/ML

Cisco Announces Landmark $28 Billion Acquisition of Splunk to Boost Digital Resilience and Security

Cisco and Splunk, both renowned for their expertise in security and data analytics, have entered into a significant acquisition agreement. Cisco plans to acquire...
Human Rights

Rapid City Man Sentenced for Illegal Possession of Firearms

RAPID CITY S.D. - United States Attorney Alison J. Ramsdell announced today that Chief Judge Roberto A. Lange, U.S. District Court, has sentenced a...
AI/ML

Silverbird Partners with Resistant AI to Revolutionize Global Trade Onboarding and Enhance Security

Silverbird, a company specializing in global trade solutions, has partnered with Resistant AI to enhance its customer onboarding procedures. Utilizing Resistant AI's Document Forensics...
Human Rights

United States and Côte d’Ivoire Launch Child Protection Compact Partnership Activities

Today, United States Ambassador to Côte d’Ivoire Jessica Davis Ba, First Lady of Côte d’Ivoire Dominique Ouattara, Deputy Director of the Office to Monitor...
Human Rights

The United States Convenes Country Representatives and Other Stakeholders to Promote Inclusive and Rights-Respecting Digital Policy

On September 20, the United States, as the 2023 Chair of the Freedom Online Coalition (FOC), convened Ministers from the Coalition’s member states, key...

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