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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...

Tag: gender bias

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PEPs

SFC Imposes Seven-Year Ban on Former CJCF Responsible Officer for Sponsorship Failures

The Securities and Futures Commission (SFC) has imposed a seven-year industry ban on Mr. Ivan Chan Chuk Cheung, a former responsible officer (RO) at...
Recent Regulations & News

New Humanitarian Channel in Qatar for Aid to Iran Established by U.S. Treasury Department

On September 18, 2023, the United States Department of the Treasury's Office of Foreign Assets Control (OFAC) established a new humanitarian channel (HC) in...
Human Rights

Indictment Revealed for Alleged International Wildlife Trafficking and Money Laundering Scheme

The U.S. Justice Department has revealed an indictment against Dr. John Waldrop, aged 74, from Cataula, Georgia, and Toney Jones, aged 53, from Eufala,...
Crypto

State Securities Regulators Challenge Coinbase’s Defense Against SEC, Asserting Digital Assets Aren’t ‘Special’

The North American Securities Administrators Association (NASAA), representing state securities regulators in North America, has challenged arguments made by cryptocurrency exchange Coinbase in its...
Fraud, Bribery & Corruption

Slovakian Court Sentences Former President Andrej Kiska to Suspended Term and Fine for Tax Fraud

A Slovakian court has found former President Andrej Kiska guilty of tax fraud and issued a two-year suspended sentence, along with a 15,000 euro...
ESG

Investing in a Sustainable Future: Franklin Templeton and ClearBridge Launch FTGF ClearBridge Global Sustainability Improvers Fund

Franklin Templeton and ClearBridge Investments have introduced the FTGF ClearBridge Global Sustainability Improvers Fund, a global value equity fund that marks a significant shift...
AI/ML

Enhancing Security and Trust: Birake Exchange Partners with IDVerse for Swift and Secure Identity Verification

Birake Exchange has joined forces with IDVerse, a leading digital ID verification company once known as OCR Labs Global. This partnership comes amid growing...
FinTech

TransactionLink Secures €5 Million to Expand Its Business Onboarding Automation Platform

TransactionLink, a platform that streamlines business onboarding processes and automates KYB (know your business) procedures, has secured €5 million in a seed round to...
Fraud, Bribery & Corruption

Prominent Attorney Indicted in $912 Million DC Solar Fraud Scheme

On October 5, 2023, Ari J. Lauer, a 59-year-old attorney from Lafayette, California, was indicted by a federal grand jury. The indictment comprises 23...
Human Rights

Hamas-Led Attack in Southern Israel Kills Hundreds

Early Saturday morning, members of armed groups from Gaza, primarily the military wing of Hamas, crossed into southern Israel. After overcoming Israeli soldiers on...
Human Rights

HSI Space Coast locates, arrests Chilean wanted for torture, extrajudicial killings

TAMPA, Fla. — Homeland Security Investigations (HSI) Tampa’s Space Coast office apprehended a Chilean national wanted in connection with his involvement in torture and...
Human Rights

Turkey: Top Court Upholds Rights Defender’s Life Term

(Istanbul) – The prosecution of the rights defender and businessman Osman Kavala and four codefendants in connection with mass protests a decade ago has been...
Human Rights

Multiple Defendants Prosecuted on Federal Firearms, Drug Charges

SAVANNAH, Ga. - Six people have been indicted in the Southern District of Georgia on felony charges including illegal firearms possession and drug distribution,...
Human Rights

Detroit, MI, Man Sentenced to 15 Years in Federal Prison for His Leadership Role in a Drug Trafficking Organization Targeting Two of North Dakota’s...

FARGO, N.D.– United States Attorney Mac Schneider announced that Devonsha Dabney a/k/a Kemell, age 29, of Detroit, Michigan, appeared before Chief Judge Peter D....

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