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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

Iraq: Security Forces Open Fire on Kirkuk Protesters

(Beirut) – Iraqi security forces appear to have opened fire on demonstrators without prior warning in Kirkuk on September 2, 2023, killing at least...
Human Rights

Court Rules Bulgaria Must Recognize Same-Sex Relationships

The European Court of Human Rights this week found that the government of Bulgaria was violating European human rights law by failing to legally...
Human Rights

10 human traffickers arrested during multiagency operation targeting sex trafficking of minors

HOUSTON — On Sept. 8, Homeland Security Investigations (HSI) Houston, FBI Houston, the Houston Police Department and partner agencies from the Human Trafficking Rescue...
Sanctions

Ukraine Vows to Continue Counteroffensive Despite Harsh Weather and Challenges

Ukraine's counteroffensive against Russian forces will persist in the coming months, regardless of adverse weather conditions that make fighting more challenging, according to Ukrainian...
Human Rights

Afghanistan: Taliban’s Gender Crimes Against Humanity

(New York) – Taliban authorities in Afghanistan are committing the crime against humanity of gender persecution against women and girls, Human Rights Watch said in a...
Human Rights

US Imposes Sanctions on Abusive Commanders in Sudan

Today the United States government imposed two different types of sanctions on two leaders of the Rapid Support Forces (RSF), an independent military force...
Human Rights

HSI Yuma, multiagency case results in extradition of prolific human smuggler from Mexico to the United States

YUMA, Ariz. — Extensive coordination and cooperation efforts between U.S. and Mexican law enforcement authorities culminated in the extradition of a human smuggler who...
Human Rights

HSI San Juan arrests Cataño woman on child exploitation and sex trafficking charges

SAN JUAN, Puerto Rico — Homeland Security Investigations (HSI), the Puerto Rico Crimes Against Children Task Force and the Puerto Rico Police Bureau arrested...
Crypto

Curve Finance CEO Michael Egorov Cleared in California Cryptocurrency Fraud Lawsuit

Curve Finance CEO Michael Egorov has been cleared by a California judge in a cryptocurrency fraud lawsuit filed by three venture capital firms: ParaFi...
Crypto

Shaquille O’Neal Faces Class-Action Lawsuit Over Alleged Securities Violations in Solana NFT Project ‘Astrals

Basketball star Shaquille O'Neal is facing a class-action lawsuit for alleged securities law violations related to his Solana NFT project called 'Astrals.' Here's an...
ESG

Euronext Launches Sustainability Initiatives and ESG Tools to Support Climate Commitment

Euronext, the European market infrastructure provider, has unveiled a series of sustainability-focused initiatives and ESG tools to support its climate commitment and strategic priorities....
ESG

Apple Backs California Senate Bill Mandating Greenhouse Gas Emissions Disclosure

Apple has expressed its support for California Senate Bill 253 (SB 253), which proposes mandatory greenhouse gas emissions disclosure for large U.S. companies operating...
ESG

IKEA’s Investment Arm Partners with Apex Clean Energy to Launch Battery Storage Project in Texas

Ingka Investments, the investment arm of IKEA's parent company, has partnered with renewable energy firm Apex Clean Storage to launch its first battery storage...
Fraud, Bribery & Corruption

Hong Kong’s Regtech Revolution: Transforming Compliance, Customer Experience, and Fraud Prevention in the Financial Sector

Banks and financial institutions worldwide have faced a daunting task of navigating and complying with the deluge of regulatory updates, with over 61,000 regulatory...

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