Friday, March 20, 2026
25.8 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
Fraud, Bribery & Corruption

Dow Jones Launches AI-Powered Solution, ASAM, for Financial Crime and Risk Management

Dow Jones Risk & Compliance has introduced RiskCenter Advanced Screening and Monitoring (ASAM), an AI-powered solution designed for financial crime and third-party risk management....
AI/ML

Exiger Unveils 1Exiger: Revolutionizing Supply Chain Management with Integrated AI Solutions

Exiger, a SaaS company specializing in supply chain management, has introduced 1Exiger, a comprehensive supply chain platform and user experience (UX). This platform integrates...
Fraud, Bribery & Corruption

Adapting to the New Normal: Combating Money Muling and Financial Crimes in the Post-COVID Era

The COVID-19 pandemic has triggered significant changes in both customer and criminal behavior, impacting the financial industry's risk management frameworks. Criminals have adapted their...
Money Laundering

Singapore MPs Raise Critical Questions on Money Laundering and Anti-Crime Measures

In response to a recent high-profile money laundering case involving the arrest of 10 foreign nationals and the seizure of about S$1 billion in...
Crypto

UK Parliament Nears Approval of Bill to Safeguard Crypto Investors and Enhance Transparency

The UK Parliament is nearing the passage of a new bill aimed at safeguarding investors against cryptocurrency-related financial crimes. The Economic Crime and Corporate Transparency...
Crypto

Stanford Law Professors Accused of Exploiting Legal Expertise in FTX’s Bankruptcy Saga

FTX's bankruptcy estate is suing Joseph Bankman and Barbara Fried, parents of the defunct crypto exchange's former CEO, Sam Bankman-Fried, seeking to recover millions...
Human Rights

Cambodia: Dissident, Wife Brutally Assaulted

(Bangkok) – Men with metal batons viciously attacked a dissident and his wife in Phnom Penh, Cambodia on September 12, 2023, Human Rights Watch...
Human Rights

Repeat Offender Sentenced to 216 Months for Drug Trafficking and Money Laundering While in Federal Prison

Ross Landfried, aged 42, has been sentenced to 216 months in federal prison for conspiring to distribute a controlled substance and engaging in money...
Fraud, Bribery & Corruption

New Haven Resident Sentenced to 37 Months in Prison for CARES Act Fraud, Money Laundering, and Drug Offenses

ANTRUM COSTON, aged 41 and a resident of New Haven, has been sentenced to 37 months in prison, followed by three years of supervised...
Human Rights

Serial Domestic Abuser Sentenced to 46 Months in Federal Prison for Illegally Possessing a Firearm

GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that Dominic Nathaniel Alexander, age 36, of Grand...
Crypto

Former Investment Banker Pleads Guilty to Cryptocurrency and Identity Theft Schemes, Faces Up to 30 Years in Prison

Today, Rashawn Russell pleaded guilty in a federal court in Brooklyn to participating in a fraudulent scheme involving the R3 Crypto Fund, a cryptocurrency...
Crypto

North Korean Hackers Continue to Target Cryptocurrency, Seizing Over $340 Million in 2023

North Korean state-affiliated hacking groups have seized over $340 million in cryptocurrency this year from crypto exchanges and web3 applications, as per a recent...
AI/ML

Assessing AI Reliability: A Case Study in Financial Services Predictive Analytics

This case study centers on an AI model employed for predictive analytics in the financial services sector. We were engaged by the client's Risk Committee,...
ESG

Colgate-Palmolive Partners with Scout Clean Energy for 209MW Solar Farm to Achieve Renewable Energy Goals

Colgate-Palmolive has entered into a 20-year virtual power purchase agreement (VPPA) with the developers of a forthcoming solar energy farm near Waco, Texas. The...

- 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