Tuesday, April 21, 2026
13.9 C
Los Angeles

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 marriage

workplace bullyingpornographycommercial sexual exploitationprostitutionmodern day slaverymodern slaverychild slaveryforced labor exploitationchild labor
Human Rights

Myanmar: Armed Group Abuses in Shan State

(Bangkok) – An ethnic armed group in northern Myanmar has abducted and forcibly recruited civilians fleeing fighting in Shan State, Human Rights Watch said...
Fraud, Bribery & Corruption

Maldives: Reverse Plans to Reinstate Death Penalty

(Bangkok) – The Maldives government announced on December 20, 2023, that it plans to reinstate the death penalty, ending a de facto moratorium on...
Recent Regulations & News

RBI Penalizes Thane District Central Co-operative Bank ₹2 Lakh for Violating Banking Regulations

The Reserve Bank of India (RBI) has imposed a penalty of Rs 2 lakh on Thane District Central Co-operative (TDCC) Bank for violating Sections...
Crypto

CBN Lifts Ban on Cryptocurrency Transactions, Introduces Regulatory Guidelines for VASPs

The Central Bank of Nigeria (CBN) has lifted the ban on transacting in cryptocurrencies, acknowledging the global need to regulate virtual asset service providers...
Human Rights

Guinea Massacre Trial Rebounds After Prison Break

Over the past month, Guinea’s landmark trial around the country’s horrific 2009 stadium massacre entered a new phase as seven witnesses, including former high-level...
Human Rights

Police Assault Prominent Rights Lawyer in Cameroon

Atoh Walter M. Tchemi, a prominent Cameroonian human rights lawyer, knows firsthand the harassment and threats that comes with his job. But even he...
Crypto

Central Bank of Nigeria Lifts Cryptocurrency Transaction Restrictions After Two-Year Ban

After nearly two years of prohibiting banks from engaging with digital currencies, the Central Bank of Nigeria (CBN) has lifted restrictions on Nigerian banks...
Human Rights

French Lawmakers Adopt Regressive Immigration Bill

France’s lawmakers have adopted an immigration bill that may have a devastating impact on the rights of asylum seekers and migrants in France. Under...
Human Rights

Kyrgyzstan: Activist Held for Opposing Flag Change

(Berlin, December 22, 2023) – Kyrgyz authorities have brought a criminal case against an activist and blogger, Aftandil Jorobekov, after he publicly opposed and...
AI/ML

Cleafy Unveils Real-Time Malware Detection Technology for Swift Cybersecurity Response

Cleafy, a cybersecurity firm, has launched new technology designed to proactively classify, detect, and respond to new malware variants in real-time. The technology aims...
AI/ML

Greenomy Highlights AI’s Transformative Role in Streamlining ESG Reporting for Corporates Under CSRD

Greenomy recently highlighted the transformative role of AI in streamlining ESG (Environmental, Social, and Governance) reporting for corporates, particularly in the context of the...
AI/ML

FSOC’s 2023 Report Flags Digital Tech, Climate, and AI as Financial Stability Concerns

On December 14, the Financial Stability Oversight Council (FSOC) issued its 2023 Annual Report, addressing financial stability risks and providing recommendations. CFPB Director Rohit...
MRB

Biden Widens Marijuana Pardon Initiative to Cover Federal Property Offenses

President Joe Biden has expanded his marijuana pardon initiative, now including individuals who committed cannabis possession offenses on federal properties. This move aims to...
Recent Regulations & News

OFAC Settles with Privilege Underwriters for $466,200 Over Russia Sanctions Violations

OFAC has reached a settlement with New York-based insurance organization Privilege Underwriters Reciprocal Exchange (PURE), requiring PURE to pay $466,200 for 39 potential violations...

- A word from our sponsors -


Follow us

HomeTagsForced marriage

Financial Crimes

Data Intelligence

Technology

Regulatory Update

Resources

Follow us

FCC Times © All Rights Reserved.

Developed By GL