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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
ESG

Executives Embrace ESG for Business Growth, but Compliance Challenges Loom, KPMG Survey Finds

Companies are increasingly looking to make their ESG (Environmental, Social, and Governance) strategies contribute positively to various aspects of their business, including M&A opportunities,...
Crypto

Thailand Implements New Tax Regulations, Requires Declaration of Foreign Income, Including Cryptocurrency Trading

The Revenue Department of Thailand is implementing significant changes to its tax regulations, targeting individuals residing in the country for more than 180 days....
Crypto

UK’s Economic Crime and Corporate Transparency Bill Advances to Final Stages to Tackle Cryptocurrency-Related Crimes and Improve Corporate Transparency

The Economic Crime and Corporate Transparency Bill, aimed at combatting illicit cryptocurrency activities and enhancing corporate transparency in the UK, has reached the final...
Crypto

Germany Advocates Global and Unified Cryptocurrency Regulations

Germany is emphasizing the need for global, consistent cryptocurrency regulations, stating that localized rules are inadequate to address the challenges posed by the cryptocurrency...
Money Laundering

UK Government Commits £5 Million to Support Somali Security Forces in Counterterrorism Efforts

The UK government has pledged £5 million (about $6.2 million) in funding to support Somali security forces in their efforts to combat terrorism and...
Human Rights

Fayette County Man Sentenced to 240 Months for Armed Drug Trafficking and Illegal Possession of a Firearm

FRANKFORT, Ky. — A Lexington man, Cary Lamar Wilkerson, Jr., 24, was sentenced to 240 months in federal prison on Tuesday, by U.S. District Judge Gregory...
Human Rights

East Hartford Man Sentenced to 8 Years for Multiple Gun and Drug Offenses

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that Justin Gay, 27, of East Hartford, was sentenced today by U.S....
Recent Regulations & News

FDIC and Louisiana OFI Secure Consent Order with Citizens Bank & Trust Company of Vivian for BSA Compliance

The Federal Deposit Insurance Corporation (FDIC) is the designated federal authority responsible for overseeing CITIZENS BANK & TRUST COMPANY OF VIVIAN, located in Vivian,...
Fraud, Bribery & Corruption

MAS Sets Record for Highest Civil Penalties in Financial Crimes Crackdown: Insights from January 2022 to June 2023

The Monetary Authority of Singapore (MAS) set a record for the highest civil penalties imposed for financial crimes between January 2022 and June 2023....
Human Rights

On Iran’s Release of Unjustly Detained U.S. Citizens

Siamak Namazi, Emad Shargi, Morad Tahbaz, and two other U.S. citizens who wish to remain private have departed Iran and are on their way...
Human Rights

Colombia: Ensure Justice for Army Killings

(Washington, DC) – Colombian authorities should ensure independent and impartial investigations in cases of soldiers allegedly responsible for killing civilians during a military operation in March...
Human Rights

EU: Harmful ‘Prostitution’ Resolution Passes

(Brussels) – The European Parliament passed a resolution against “prostitution” on September 14, 2023, but removed some of its most harmful parts, Human Rights...
Crypto

Malta Aligns Crypto Regulations with EU’s MiCA, Aims to Foster Digital Asset Sector Growth

Malta's Financial Services Authority (MFSA) is revising its regulatory framework for crypto companies to align with the EU's upcoming Markets in Crypto Assets regulation...
Human Rights

Ministerial Meeting of the Resettlement Diplomacy Network

On September 18, U.S. Secretary of State Antony Blinken convened the first ministerial meeting of the Resettlement Diplomacy Network (RDN) on the margins of...

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