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Los Angeles

California Man Sentenced in Connection With Cross-Country Money Laundering Conspiracy

Baltimore, Maryland – A federal judge sentenced a...

Former Federal Law Enforcement Officer Agrees to Plead Guilty

BOSTON – A former U.S. Postal Inspector...

Corrupt Guatemalan Mayor Pleads Guilty to Drug Trafficking Conspiracy Charge as Part of Homeland Security Task Force (HSTF) Initiative

A former Guatemalan mayor, Romeo Ramos Cruz,...

Tag: forced labor exploitation

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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...
Recent Regulations & News

FCA Launches ‘Dumb Money’ Cinema Campaign to Highlight Investment Risks

The Financial Conduct Authority (FCA) in Britain is launching a cinema advertising campaign tied to the latest Hollywood blockbuster titled "Dumb Money." This campaign...

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