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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
FinTech

ZestMoney Ceases Operations, Lays Off Entire Workforce Amid Funding Challenges

Fintech startup ZestMoney is closing down operations by December, leading to the layoff of its entire 150-member workforce. Despite attempts by the new leadership...
Human Rights

Silver Spring Man Sentenced to 15 Years in Federal Prison for Charges Related to a Drug Trafficking Conspiracy

GREENBELT, Md. – U.S. District Judge Lydia K. Griggsby sentenced William Reyes Garcia, aka “Will,” 33, of Silver Spring, Maryland, yesterday to 15 years...
Human Rights

Uzbekistan: Blogger Sentenced to 8 Years in Prison

(Berlin, December 5, 2023) – A criminal court in Uzbekistan sentenced a blogger from the Ferghana region to eight years in prison and ordered...
Human Rights

Jordan: Security Forces Target LGBT Activists

The authorities in Jordan have systematically targeted lesbian, gay, bisexual, and transgender (LGBT) rights activists and coordinated an unlawful crackdown on free expression and...
Sanctions

Finnish Companies Face Probe Over Alleged Illegal Export of Drones, Military Gear to Russia in EU Sanctions Breach

Two Finnish companies are under suspicion for allegedly exporting drones and military products, valued at over three million euros ($3.25 million), to Russia in...
Human Rights

Medford Area Drug Trafficking Investigations Result in Three Federal Prison Sentences

MEDFORD, Ore. — The U.S. Attorney’s Office for the District of Oregon announced today that three federal prison sentences have been imposed this week...
Human Rights

Salem Man Sentenced to Federal Prison for Illegally Transferring a Machine Gun

PORTLAND, Ore. — A Salem man previously convicted at trial was sentenced to federal prison Monday for illegally transferring a machine gun. Daniel Matthew Kittson,...
Human Rights

Ghana: Invest More in Mental Health Services

Read a text description of this video SOUNDBITE: Abena Freedom means waking up to do what I love without any restrictions, getting the necessary support, and...
ESG

UAE: Fossil Fuels Poison Air

(Dubai) – The United Arab Emirates’ fossil fuel industry contributes to toxic air pollution with a devastating impact on human health even as its...
Human Rights

Visa Restriction Policy for Undermining Democracy in Zimbabwe

I am announcing today a new visa restriction policy for undermining democracy in Zimbabwe. Under this policy, the United States will pursue visa restrictions,...
Money Laundering

Royal Bank of Canada Fined $7.5 Million for Money Laundering Compliance Violations

On November 3, 2023, the Royal Bank of Canada (RBC) received an administrative monetary penalty of $7,475,000 for three violations identified during a compliance...
Human Rights

Memphis Man Sentenced to 5 Years in Federal Prison After Pleading Guilty in Railroad Car Burglary

MEMPHIS, Tenn. – On Nov. 30, a federal judge sentenced a Memphis man to five years in federal prison for firearms charges as well...
ESG

Copenhagen Infrastructure Partners Unveils $3B Fund for Global Clean Energy Projects

Copenhagen Infrastructure Partners (CIP) has launched the Growth Markets Fund II (GMF II), aimed at developing clean energy projects in high-growth middle-income markets across...
Big 4 Corner

Deloitte Partners with Leading Academic Institutions to Expand Sustainability Upskilling Program for U.S. Professionals

Deloitte, the global professional services firm, has announced collaborations with academic institutions, including MIT Sloan School of Management, NYU Stern Executive Education and Center...

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