Thursday, March 19, 2026
17.6 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
Human Rights

Secretary Antony J. Blinken at the USAID Democracy Delivers Event

SECRETARY BLINKEN:  Administrator Power, Sam, my friend, thank you – thank you very much, but thank you especially for truly remarkable leadership at USAID.  I...
Human Rights

Gary Man Sentenced to 30 Months in Prison

HAMMOND- Milton Daniels, 35 years old, of Gary, Indiana, was sentenced by United States District Court Senior Judge Jon E. DeGuilio after pleading guilty...
Human Rights

Australian Pilot Convicted in PNG Cocaine Case Awaits Appeal Hearing on October 3

John David Cutmore, an Australian pilot convicted last year in Papua New Guinea for transporting cocaine into the country, is hoping for an appeal...
Fraud, Bribery & Corruption

Charlotte Behavioral Health Provider Indicted for Healthcare Fraud and COVID-19 Relief Fund Scam

Ashley Nicole Cross, a behavioral health services provider in Charlotte, has been indicted on federal charges related to defrauding the South Carolina Medicaid Program...
Fraud, Bribery & Corruption

CARES Act Fraud Trio Indicted: Over $1 Million Obtained Illegally from COVID-19 Relief Programs

Jacqueline Rascon-Chacon, Bryan Gardea, and Ricardo Landeros have been indicted by a federal grand jury on multiple charges related to bank fraud, wire fraud...
Fraud, Bribery & Corruption

New Jersey Man Sentenced to Six Years in Prison for $1.5 Million Transnational Money Laundering Scheme

New Jersey's Attorney General, Matthew J. Platkin, has announced that Christopher Akeme, a resident of Camden County, New Jersey, has been sentenced to six...
ESG

Major Banks Explore $15 Billion Financing for Indian Ocean Habitat Protection

Citigroup Inc., BNP Paribas SA, Standard Chartered Plc, HSBC Holdings Plc, Societe Generale SA, and Rothschild & Co. are reportedly exploring financing options for...
ESG

ExxonMobil Secures Four Carbon Storage Licenses in the UK to Explore Carbon Capture and Storage

ExxonMobil's Low Carbon Solutions business has achieved a milestone in carbon capture and storage (CCS) by winning four licenses in the UK's first-ever carbon...
ESG

Citizens Financial Group Commits to $50 Billion Sustainable Finance Target by 2030, Including $5 Billion for Green Financing

Citizens Financial Group, Inc. (CFG), a commercial lender, has announced a sustainable finance target of $50 billion by 2030, with $5 billion allocated specifically...
Fraud, Bribery & Corruption

Financial Industry Prioritizes Automation in Fight Against Fraud and Money Laundering, Reveals Unit21 Report

Unit21 is thrilled to announce the release of its "The State of Fraud and AML" Report for the second consecutive year. 📅 In this year's...
AI/ML

Research: Malicious Bots Cost Companies $85.6 Million Annually, with China and Russia as Primary Sources

Automation and bots have the potential to transform the fintech market for the better, but if misused, malicious bots can remain undetected for months,...
Crypto

Hong Kong Monetary Authority Warns Cryptocurrency Firms Against Using Banking Terminology in Marketing

The Hong Kong Monetary Authority (HKMA) has issued a warning to cryptocurrency firms against using banking terminology in their marketing. The HKMA has identified...
Crypto

Brazilian Bill Proposes Including Cryptocurrency Holdings in Asset Protection Legislation

Brazilian lawmakers are considering a bill that seeks to expand asset protection legislation to include cryptocurrency holdings. The proposed bill, known as 4.420/2021, aims...
Crypto

Philippines SEC Collaborates with US and Asian Development Bank to Combat Crypto Crimes and Enhance Enforcement

The Philippines Securities and Exchange Commission (SEC) is collaborating with the United States and the Asian Development Bank to combat crypto-related crimes and enhance...

- 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