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Jimmy Lai Sentenced to 20 Years Under Hong Kong’s National Security Law

Hong Kong media entrepreneur and pro-democracy advocate...

Former Estonian Minister Kalle Laanet Found Guilty of Fraud Over Housing Claims

The Harju District Court has found former...

Former Chinese Justice Minister Sentenced to Life for $20 Million Bribery Scheme

Court finds Tang Yijun abused high office...

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Recent Regulations & News

NatWest Faces FCA Investigation Resulting in CEO’s Departure

The UK's Financial Conduct Authority (FCA) has officially launched an investigation into NatWest's governance, systems, and controls related to the "debanking" controversy involving Nigel...
Human Rights

Reseda Man Sentenced to 12 Years in Federal Prison for Selling Dozens of ‘Ghost Guns’ and Pound Quantities of Meth

LOS ANGELES — A San Fernando Valley man was sentenced today to 144 months in federal prison for illegally selling firearms – including dozens...
Human Rights

Florida Man Sentenced to 15 Years’ Imprisonment for Fentanyl Trafficking, International Money Laundering and Possession of a Firearm in Furtherance of Drug Trafficking

TAMPA, Fla — U.S. District Judge Thomas P. Barber has sentenced Luis Mojica Rojas, 46, of Zephyrhills, to 15 years in federal prison for...
Human Rights

Two Great Falls Residents Arraigned in Fentanyl Trafficking Investigation

GREAT FALLS, Mont. — Two persons arrested recently as part of a multi-agency narcotics investigation appeared for arraignment on Oct. 26 on federal indictments...
Money Laundering

RE/MAX Kelowna Fined $156,750 for Money Laundering Reporting Violation

Norwich Real Estate Services Inc., trading as RE/MAX Kelowna in Kelowna, BC, received a $156,750 administrative penalty on August 28, 2023, for a single...
Human Rights

Israel-Palestine Hostilities Affect Rights in Europe

(London, October 27, 2023) – Responses from European governments to the hostilities between Israel and Palestinian armed groups in Gaza are having harmful effects...
Human Rights

Mokom Case Falls Flat in Central African Republic

Last week, anti-balaka militia leader Maxim Mokom was released by the International Criminal Court (ICC) after the court’s prosecutor withdrew charges, citing a lack...
Money Laundering

FATF Announces New Grey List Inclusion and Reviews Progress of Jurisdictions in AML/CFT Efforts

An official statement or report by the Financial Action Task Force (FATF), an intergovernmental organization that sets international standards for combating money laundering, terrorist...
ESG

S&P Global Market Intelligence and Oliver Wyman Enhance Climate Credit Analytics with Climate-Related Physical Risk Assessment

S&P Global Market Intelligence and Oliver Wyman have expanded their Climate Credit Analytics solution to include climate-related physical risk. This addition helps clients manage...
ESG

Coca-Cola Launches 100% Recycled Plastic Bottles in Canada, Aims to Save Millions of Pounds of New Plastic

The Coca-Cola Company has announced the launch of 100% recycled plastic bottles in Canada. All 500 ml sparkling beverage bottles, including flagship brands like...
Sanctions

Candidate and EFTA Countries Harmonize Policies with EU on Key Sanctions and Arms Control Issues

Yesterday, several candidate countries and EFTA (European Free Trade Association) countries expressed their alignment with the European Union (EU) on certain matters related to...
Money Laundering

West Bengal Minister Jyotipriyo Mallick Arrested in Money Laundering Case Amid Political Controversy

West Bengal minister Jyotipriyo Mallick was arrested by the Enforcement Directorate (ED) in a money laundering case related to an alleged multi-crore ration distribution...
MRB

Exploitative Agreements Threaten Social Equity in the Cannabis Industry

Cannabis activists and individuals affected by previous marijuana laws are facing troubling situations in the evolving cannabis industry. They are encountering deceptive agreements that...
Human Rights

Israel-Palestine Hostilities Affect Rights in Europe

(London, October 27, 2023) – Responses from European governments to the hostilities between Israel and Palestinian armed groups in Gaza are having harmful effects...

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