Saturday, March 21, 2026
26.9 C
Los Angeles

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: human trafficking

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
Human Rights

Burkina Faso: Prominent Rights Activist Abducted

(Nairobi) – The government of Burkina Faso should immediately investigate and provide information on the whereabouts of the prominent human rights activist Daouda Diallo,...
Human Rights

ICC: Combat Double Standards for Justice

(New York) – Member countries of the International Criminal Court (ICC) should step up their political, practical and financial support so that the court can...
Human Rights

DR Congo: Mob Lynches Soldier in Apparent Hate Crime

(Goma) – A mob lynched a military officer in the Democratic Republic of Congo’s eastern city of Goma in an apparent case of ethnic...
Due Diligence

Napier and KYC Portal CLM Collaborate for Streamlined Compliance Solutions

Napier, the London-based intelligent compliance technology company, has partnered with KYC Portal CLM (KYCP), a client lifecycle management platform, to offer financial institutions a...
Crypto

Hong Kong Authorities Bust Crypto Scams: Unmasking Deceptive Tactics of HongKongDAO and BitCuped

The Hong Kong Securities and Futures Commission (SFC) has taken action against two suspected crypto scam websites, HongKongDAO and BitCuped. SFC Director of Enforcement...
Human Rights

Two Men Indicted in Federal Court in Connection with the Robbery and Murder of a Man in Chicago

CHICAGO — Two men have been indicted in federal court in connection with the robbery and murder of a man in Chicago last year. Jaylan...
Human Rights

War Crimes, Crimes Against Humanity, and Ethnic Cleansing Determination in Sudan

Since the outbreak of fighting on April 15, the Sudanese Armed Forces (SAF) and the Rapid Support Forces (RSF) have unleashed horrific violence, death,...
Human Rights

Bahrain: 13 People Convicted in Unfair Mass Trial

(Beirut) – A Bahraini court has sentenced 13 people to prison after an unfair mass trial marred with due process violations and torture allegations,...
Human Rights

Unlawfully present Honduran national gets 50 years for kidnapping and raping 15-year-old child

HOUSTON — A Honduran national who illegally resided in Houston was sentenced Dec. 4 to 50 years in federal prison for traveling across interstate...
Due Diligence

NCA Issues Alert on Russia’s Attempts to Procure UK-Sanctioned Goods Through Intermediary Countries

The National Crime Agency (NCA) has issued an alert to financial institutions and other regulated entities in the UK, cautioning them about Russia's attempts...
Human Rights

Pierce County Based Drug Trafficking Organization Indicted for Distributing Cocaine, Fentanyl, and Marijuana

SEATTLE — Ten members of a South Puget Sound drug trafficking organization were indicted following a lengthy investigation that uncovered the trafficking of marijuana...
Human Rights

Springfield Man Sentenced to 35 Years for Fentanyl Conspiracy, Illegal Firearms

SPRINGFIELD, Mo. — A Springfield man has been sentenced in federal court for his role in a conspiracy to distribute large quantities of fentanyl...
Human Rights

California Man To Serve 17 Years for Supplying Fentanyl, Causing Wise County Overdoses

ABINGDON, Va. – A California man, who supplied the fentanyl linked to teenage overdoses that occurred in Wise County, Virginia, was sentenced yesterday to...
Recent Regulations & News

Meta Faces $600 Million GDPR Lawsuit from Spanish Media Association

Meta, the parent company of Facebook, is facing a $600 million lawsuit from the Information Media Association (AMI), representing 83 Spanish media outlets. The...

- A word from our sponsors -


Follow us

HomeTagsHuman trafficking

Financial Crimes

Data Intelligence

Technology

Regulatory Update

Resources

Follow us

FCC Times © All Rights Reserved.

Developed By GL