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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

ZERO13 and ESG1 Join Forces to Facilitate North American Carbon Offsets Accessing European and Middle Eastern Markets

ZERO13, a digital climate fintech aggregation ecosystem by GMEX Group, and ESG1, a subsidiary of GuildOne providing digital assets and ESG solutions, have collaborated...
Crypto

Deutsche Bank Partners with Taurus to Offer Cryptocurrency Services to Institutional Clients

Deutsche Bank has partnered with Swiss crypto infrastructure firm Taurus to offer cryptocurrency and digital asset services to its institutional clients. This move follows...
Crypto

FTX Cryptocurrency Exchange Gets Approval to Liquidate Assets for Customer Repayments

FTX, the bankrupt cryptocurrency exchange, has obtained approval from a U.S. Bankruptcy Judge, John Dorsey, to liquidate its cryptocurrency assets. This move aims to...
Crypto

Celsius Network’s Former Executive Pleads Guilty to Crypto Market Manipulation Charges and Agrees to Cooperate with U.S. Authorities

Roni Cohen-Pavon, a former executive at Celsius Network, a bankrupt cryptocurrency lender founded by Alex Mashinsky, has pleaded guilty to multiple U.S. criminal charges....
Sanctions

High Commissioner for Human Rights Urges a Balanced Approach to Sanctions at Human Rights Council

The High Commissioner for Human Rights addresses the Human Rights Council's use of sanctions and their potential harm to people's lives. The High Commissioner...
Due Diligence

Bursa Malaysia Fines RHB Investment Bank for Listing Requirements Violations

Bursa Malaysia, the Malaysian stock exchange, has publicly reprimanded and fined RHB Investment Bank Bhd (RHB IB) RM350,000 due to violations of listing requirements....
Sanctions

EU Removes Three Russian Business Leaders from Sanctions List Amid Ongoing Debate

The European Union has removed three Russian business leaders from its sanctions list related to Russia's invasion of Ukraine. The individuals who have been...
AI/ML

PwC UK Partners with Clearspeed to Revolutionize Risk Assessment and Combat Fraud

PwC UK has announced a strategic partnership with Clearspeed, a voice analytics technology provider, to offer automated risk assessment at scale. This collaboration aims...
Fraud, Bribery & Corruption

Consumer Fraud Study Reveals Rising Concerns and Changing Expectations in the Age of COVID-19

The COVID-19 pandemic has unleashed a surge in scams, creating heightened concern about fraud among the public. This wave of fraud is also reshaping...
Fraud, Bribery & Corruption

Eight Indonesian Finance Ministry Employees Dismissed Over Suspicious Transactions Worth $22 Billion

The Indonesian government has dismissed eight employees from the Finance Ministry over allegations of concealing suspicious transactions worth Rp 349 trillion (approximately $22 billion)...
Crypto

CertiK Launches SkyInsights: A Crypto Risk Management and Compliance Tool for Web3 Firms

CertiK, a company specializing in blockchain and smart contract security, has launched SkyInsights, a crypto risk management and compliance tool designed to address the...
Sanctions

U.S. Imposes Extensive Sanctions on Russian Elites and Entities in Ongoing Response to Ukraine Conflict

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced the imposition of nearly 100 sanctions on Russian elites, Russia's...
Sanctions

U.S. Announces Comprehensive Sanctions in Response to Russia’s Invasion of Ukraine

The Departments of State and the Treasury have announced further sanctions on more than 150 individuals and entities in connection with Russia's unlawful invasion...
Crypto

Former FTX General Counsel Launches Miller Strategic Partners: Specializing in Digital Asset Regulatory Guidance

Ryne Miller, the former general counsel of the now-defunct FTX crypto exchange, has launched his own law firm, Miller Strategic Partners. The firm will...

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