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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
Human Rights

Commemorating the International Day of Democracy

On this International Day of Democracy, I emphasize again the commitment that the United States and our international partners have made to protect and...
Human Rights

26 Defendants Charged for Drug Trafficking in Multi-State Operation

ALEXANDRIA, Va. – The U.S. Attorney’s Office announced today that an indictment was unsealed charging 26 defendants of drug trafficking, possessing a firearm during...
Human Rights

Milwaukee Man Sentenced to 144 Months for Drug Trafficking

MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Travis Lee Young, 47, Milwaukee, Wisconsin was...
Fraud, Bribery & Corruption

New York Nurse Practitioner and Pediatric Clinic Plead Guilty in COVID-19 Card Forgery and Oxycodone Prescription Scandal

Julie DeVuono, a 51-year-old resident of Amityville, and her company, Kids-On-Call Pediatric Nurse Practitioner, P.C., doing business as Wild Child Pediatric Healthcare, have pleaded...
Human Rights

Convicted Felon Sentenced To Serve 92 Months in Prison for Illegally Possessing a Firearm

OKLAHOMA CITY – Today, Tory Drew Deere, 29, of Oklahoma City, was sentenced to serve 92 months in federal prison for illegally possessing a...
Human Rights

Alleged Drug and Firearm Smugglers Federally Indicted in El Paso

EL PASO, Texas – A federal grand jury in El Paso returned an eight-count indictment Wednesday charging four alleged members of a drug trafficking...
Money Laundering

Landmark Operation Disrupts Multimillion-Dollar Iranian Oil Shipment Linked to Terrorism

Homeland Security Investigations (HSI) and the FBI Minneapolis conducted an investigation that successfully disrupted a multimillion-dollar shipment of Iranian crude oil by the Islamic...
ESG

UN Global Compact and Accenture Report Urges Collaborative Business Action to Achieve SDGs by 2030

A report from the United Nations Global Compact and Accenture highlights the need for collaborative and credible business action, supported by policymakers, to achieve...
Human Rights

UN Special Rapporteur Warns of Negative Impact of Over-Compliance with Unilateral Sanctions on Healthcare Access

The UN Human Rights Council-appointed Special Rapporteur on unilateral coercive measures, Alena Douhan, has highlighted the issue of over-compliance by businesses, including banks and...
Human Rights

Iran: Crackdown on Dissent Ahead of Protest Anniversary

(Beirut) – Iranian authorities have ramped up their repression on civil society as the one-year anniversary of the death in custody of Mahsa Jina...
ESG

Emirates NBD Invests in Erguvan to Advance Climate-Focused Fintech Solutions

Emirates NBD has made an equity investment in Erguvan, a financial technology venture focused on providing digital tools for financial institutions and corporations to...
Crypto

CFTC Offers Whistleblower Rewards in Bitcoin Fraud Case

The Commodity Futures Trading Commission (CFTC) has posted a Notice of Covered Action (NCA) related to an enforcement action against a Utah man charged...
Due Diligence

Kuwaiti Banks Seek Guidance on Monitoring Employee and Customer Accounts from Central Bank

Local banks in Kuwait have sought guidance from the Central Bank of Kuwait regarding the necessary control mechanisms for banking operations involving employee accounts...
Crypto

Remitano Cryptocurrency Exchange Loses $2.7 Million in Heist; Security Concerns Escalate

The Remitano cryptocurrency exchange recently suffered a significant loss of $2.7 million, with Tether taking swift action to freeze $1.4 million of the stolen...

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