(Geneva) – The Sri Lankan government’s ongoing abuses are undermining the purported goals of its newly proposed truth and reconciliation commission, Human Rights Watch...
(Kampala) – Uganda should quickly adopt and put into effect a new law to protect everyone from violence and harassment, including sexual harassment, at...
A recent report by the Future Crime Research Foundation (FCRF) reveals that online financial fraud accounted for 77.41% of total reported cybercrimes in India...
The Association of Banks in Singapore (ABS) has announced that major retail banks in the country have enhanced their security measures to address the...
Digital transformation solutions provider CRIF is set to offer its ESG audit solution, Synesgy, to businesses in the UK. Synesgy, which is currently used...
Maxim Marchenko, a 51-year-old Russian citizen residing in Hong Kong, has been charged with multiple offenses related to a scheme involving the unlawful procurement...
The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has published a Small Entity Compliance Guide to help small businesses comply with...
South Korea is taking significant action to address concerns regarding over-the-counter (OTC) cryptocurrency trading and its potential involvement in criminal activities. Key regulators, including...
