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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

Northern Trust Advances Industry-Wide Carbon Credit Ecosystem with Successful Testing of Digital Platform

Northern Trust has taken a significant step toward creating an industry-wide voluntary carbon credit ecosystem, enabling institutional buyers to digitally access carbon credits from...
FinTech

Perfios Raises $229 Million in Series D Funding to Expand Its B2B SaaS Fintech Services Globally

Perfios, an Indian B2B SaaS fintech company, has secured $229 million in Series D funding from private equity investor Kedaara Capital. Perfios, headquartered in...
Crypto

JPMorgan Chase Explores Blockchain-Based Digital Deposit Token for Cross-Border Payments

JPMorgan Chase is exploring the use of a blockchain-based digital deposit token to facilitate faster cross-border payments and settlements, as reported by Bloomberg. While...
Human Rights

Australia: Rights at Core of Voice Referendum

(Sydney) – A referendum in Australia on October 14, 2023, is an important opportunity for Australians to enshrine a First Nations Voice in the...
Fraud, Bribery & Corruption

Capgemini to Acquire Exiger’s Financial Crime Compliance Division to Strengthen Compliance and Risk Management Services

Capgemini has entered into an agreement to acquire the Financial Crime Compliance (FCC) division of Exiger, a global financial crime practice. The acquisition is...
Fraud, Bribery & Corruption

CBI Files FIR Against PAL Trading for Alleged Rs 24 Crore Loan Fraud via Shell Companies

The Central Bureau of Investigation (CBI) has registered a First Information Report (FIR) against a Mumbai-based company, PAL Trading, for allegedly siphoning off money...
Due Diligence

The Corporate Sustainability Due Diligence Directive (CSDDD): A Key EU Initiative for Supply Chain Sustainability

The Corporate Sustainability Due Diligence Directive (CSDDD) is a significant regulatory initiative by the European Union (EU) aimed at addressing environmental and human rights...
Due Diligence

European Commission Issues Guidance on Enhanced Due Diligence to Counter Russia Sanctions Circumvention Risks

On September 7, 2023, the European Commission released long-awaited guidance on implementing enhanced due diligence to address the risk of sanctions circumvention related to...
Crypto

OKG Technology Launches Comprehensive AML Platform for Virtual Asset Companies and Financial Institutions

OKG Technology Holdings Limited (OKG Tech) has launched an all-in-one anti-money laundering (AML) platform called OKLink Onchain AML. This platform is designed to provide...
Fraud, Bribery & Corruption

Delhi High Court Orders Investigation into Fraudulent ‘AJIO’ Scratch Card Scam Targeting Reliance Industries Ltd

The Delhi High Court has instructed the Delhi Police Cyber Cell to launch an investigation into a fraudulent scratch card scheme conducted by unknown...
AI/ML

Nasdaq Introduces Dynamic M-ELO Order Type Powered by AI to Enhance Exchange Efficiency

Nasdaq has unveiled the Dynamic Midpoint Extended Life Order (M-ELO), an innovative order type powered by Artificial Intelligence (AI) that has received approval from...
Crypto

Beware the ‘Pig Butchering’ Scam: Authorities Join Forces to Educate and Combat Devastating Cryptocurrency Fraud

Authorities are raising concerns about a new twist on a common scam involving fake cryptocurrency investments that target individuals using their phones or laptops,...
Human Rights

Vietnam: Biden Should Raise Rights on Hanoi Visit

(Bangkok) – Unites States President Joe Biden should publicly urge Vietnam’s leaders to immediately release all political prisoners and reform abusive laws during his...
Human Rights

Mexico’s Supreme Court Orders Federal Decriminalization of Abortion

Mexico’s Supreme Court ruled this week that Congress must eliminate federal criminal penalties for abortion, which means all federal health facilities should provide abortion...

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