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Former Russian Deputy Defense Minister Sentenced to 19 Years in Major Corruption Case

In a significant development underscoring a widening...

OFAC Issues Sham Transaction Guidance, Expanding Counterparty Due Diligence Obligations

On March 31, 2026, OFAC published a...

Australia’s AML/CTF Reform Brings Expanded PEP Obligations Into Force from March 2026

Australia's financial intelligence authority AUSTRAC confirmed that...

Tag: forced labor

workplace bullyingpornographycommercial sexual exploitationprostitutionmodern day slaverymodern slaverychild slaveryforced labor exploitationchild labor
MRB

Congress Takes a Step Towards Normalizing Cannabis Industry with SAFER Banking Act

Despite the ongoing turbulence in Washington D.C., Congress has taken initial steps to normalize the cannabis industry by introducing the SAFER Banking Act in...
FinTech

Revolut and SoftBank Reach Agreement on Shareholding Structure, Clearing Path for UK Banking License

Revolut has reached an agreement with its primary backer, SoftBank, over a change in shareholding structure, marking a significant development in the fintech firm's...
MRB

New York State Takes Bold Steps to Expand Legal Cannabis Market and Curb Illegal Sales

New York State is planning to expand its cannabis market and crack down on illegal sales. Governor Hochul has announced the availability of hundreds...
ESG

Occidental and ADNOC Explore Mega Direct Air Capture (DAC) Facility in UAE for Carbon Removal

Occidental and ADNOC, two major energy companies, have signed an agreement to conduct an engineering study for the feasibility of constructing a new 1...
Human Rights

Drug Dealer Sentenced to 14 Years in Federal Prison for Possessing a Firearm and Trafficking Meth While on Parole

INDIANAPOLIS- Joseph Lloyd, 37, of Indianapolis, Indiana, has been sentenced to 14 years in federal prison after pleading guilty to illegally possessing a firearm...
Human Rights

Gang Member Admits to Racketeering Charge

NEWARK, N.J. – A member of the Rollin’ 60s Neighborhood Crips gang admitted to his role in a racketeering conspiracy, U.S. Attorney Philip R....
Human Rights

Deutschland | Ermittlungen kriminalisieren Klimaprotest

Der Verdacht drängt sich auf, dass die Ermittlungen zu Abschreckungszwecken eingesetzt werden, um weiteren Protest zu unterbinden. Uns bereitet Sorge, dass Protest dadurch delegitimiert...
Human Rights

Australians with Disabilities Face Pervasive Abuse

After a four-and-a-half-year national investigation involving over 9,000 accounts and 32 public hearings, an Australian commission issued a comprehensive and incriminating 4,872-page report on...
Human Rights

South Korea: Reconsider ‘Anonymous Birthing’ Bill

(Seoul) – The South Korean government should reconsider the new Protected Birth Bill, which promotes anonymous births and adoption or orphanage care as solutions...
Human Rights

US Imposes Sanctions on China-Based Network Involved in Illicit Drug Trade, Including Fentanyl

The United States has imposed sanctions on a China-based network involved in the production and distribution of illicit drugs, including fentanyl, methamphetamine, and MDMA...
Sanctions

US Imposes Sanctions on Chinese and Canadian Entities Over Fentanyl Chemicals, China Protests

The United States has imposed sanctions on 25 individuals and entities in China, along with three entities in Canada, in connection with the production...
Fraud, Bribery & Corruption

Senator Bob Menendez’s Corruption Charges Uncover Complex Implications for U.S.-Egypt Relations and Human Rights

The recent corruption charges against prominent U.S. Senator Bob Menendez may read like a Hollywood script, involving elements such as gold bars, envelopes of...
Crypto

Binance Joins Forces with Law Enforcement to Bust $277 Million ‘Pig Butchering’ Scam

Binance, in collaboration with the Royal Thai Police and U.S. Homeland Security Investigation (HSI), has successfully uncovered and dismantled a significant "pig butchering" scam....
AI/ML

FIS Global Innovation Report Highlights UK Business Leaders’ Concerns and Action on Risk and AI Adoption

In the face of challenging global economic conditions, a new report by financial services technology company FIS delves into how corporate executives from various...

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