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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
Sanctions

U.S. Financial Crime Experts Deploy to Cyprus Amidst Probe into Russian Sanctions Violations

A contingent of U.S. financial crime experts, comprising around two dozen specialists from the Federal Bureau of Investigation (FBI) and the Financial Crimes Enforcement...
Crypto

Stargate Snapshot Platform Falls Victim to Phishing Scam: $43,000 in Losses, Investigations Underway

A phishing scam recently targeted the Stargate Snapshot platform, leading to substantial financial losses. The scam involved a deceptive proposal vote on LayerZero's Discord...
Fraud, Bribery & Corruption

Former Ohio PUC Chairman Indicted: Faces Bribery and Embezzlement Charges

Former Ohio Public Utilities Commission Chairman, Samuel Randazzo, has been charged by a federal grand jury with bribery and embezzlement-related offenses. Randazzo, 74, surrendered...
ESG

Stripe Unveils ‘Climate Orders’ Platform for Businesses to Pre-Order Carbon Removal Tons through Frontier Coalition

Financial infrastructure platform provider Stripe has launched Climate Orders, a platform that enables businesses to incorporate carbon removal into their sustainability initiatives by pre-ordering...
ESG

Singapore Launches Sustainable Finance Taxonomy to Combat ‘Greenwashing’

The Monetary Authority of Singapore (MAS) has unveiled the Singapore-Asia Taxonomy for Sustainable Finance, designed to specify green and transition economic activities contributing to...
Recent Regulations & News

US Imposes Sanctions on Individuals Undermining Sudan’s Democratic Transition: Targeting Threats to Peace and Stability

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on several individuals for their role in undermining the...
Human Rights

EU: Take Strong Rights Stance at Summit With China

(Brussels) – European Union leaders should take firm public stands on human rights concerns while meeting with their counterparts in China, Human Rights Watch...
Human Rights

Metairie Man Sentenced for Using Communication Device to Facilitate Felony Drug Trafficking

NEW ORLEANS — Brandon Martinez, aka “Rabbit,” of Metairie, was sentenced by U.S. District Judge Eldon E. Fallon to 48 months incarceration after previously...
Due Diligence

HM Treasury Alert: Tightened AML Measures for High-Risk Countries – Key Updates

HM Treasury Advisory Notice: Controls for Money Laundering and Terrorist Financing in High-Risk Third Countries The Money Laundering, Terrorist Financing, and Transfer of Funds Regulations...
Human Rights

Colombian Disability Rights Activist Honored

(New York) – Mariana Lozano, a young activist from Colombia, is the 2023 recipient of the Human Rights Watch Marca Bristo Fellowship for Leadership...
Human Rights

Australia: Increase Support for Women’s Rights Globally

(Sydney) – The Australian government should expand its efforts to promote and defend the rights of women and girls around the world, Human Rights Watch said...
Human Rights

Four Indicted for Drug Trafficking and Firearms Offenses in Bennington County

BURLINGTON, Vt. – The U.S. Attorney’s Office for the District of Vermont announced that Javon Calderon (aka “Juju”) of Holyoke, Massachusetts; Christopher Morgan (aka...
Crypto

KyberSwap Considers Compensation for Users After $48.8M Exploit, Proposes 10% Reward for Perpetrator

Decentralized platform KyberSwap is considering financial assistance for users impacted by a significant exploit on November 22, 2023, resulting in a $48.8 million loss....
Human Rights

Osceola County Woman Admits to Unlicensed Dealing in Firearms and Falsification of Gun Purchase Records

OCALA, Fla. — U.S. Attorney Roger B. Handberg announces that Viviana Rodriguez, 41, Kissimmee, has pleaded guilty to one count of dealing in firearms...

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