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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

On International Day for Persons with Disabilities

On this International Day of Persons with Disabilities, the United States reaffirms its commitment to working in partnership with the international community and doing...

COP28: Migrant Rights Essential to Climate Action

(Beirut) – The preparation and delivery of the COP28 climate conference in Dubai, United Arab Emirates (UAE), which began on November 30, 2023, rests...

COP 28 Should Amplify Voices of Disability Rights Activists

“If we don’t bring persons with disabilities to the table and think of an inclusive climate change response, we’re again looking at not just...

Tanzania Tour Risks Whitewashing Maasai Forced Evictions

This week American tennis players – brothers John and Patrick McEnroe – are set to host a luxury tennis-themed safari tour in Tanzania’s Ngorongoro...

UAE: Mass Surveillance Threatens Rights, COP28 Outcome

(Beirut, November 30, 2023) – Participants attending the 28th annual United Nations Climate Change Conference (COP28), hosted by the United Arab Emirates (UAE) in...

ERO Miami removes former Chilean military officer wanted for kidnapping and murder related to 1973 military coup

MIAMI, Fla. — A Homeland Security Investigations (HSI) Space Coast investigation led to the removal of Pedro Paulo Barrientos Nunez, a denaturalized U.S. citizen,...

UAE Launches ALTÉRRA: $30 Billion Commitment to Drive $250 Billion Climate Investments Globally by 2030

The UAE government announced the launch of ALTÉRRA, a new investment platform designed to drive private capital toward climate investments and improve access to...

HSI Rio Grande Valley investigation leads to sentencing of human smuggler

McALLEN, Texas — The final man involved in a fatal smuggling conspiracy investigated by Homeland Security Investigations Rio Grande Valley has been ordered to...

Heat at COP28 Highlights Risks to Migrant Workers

Upon the opening of the 28th annual United Nations Climate Change Conference (COP28) in the United Arab Emirates (UAE) on Thursday, delegates were immediately...

Special Envoy on North Korean Human Rights Issues Turner’s Trip to Los Angeles and Honolulu

Special Envoy on North Korean Human Rights Issues Julie Turner will travel to Los Angeles and Honolulu from December 1-5.  During her visits, Ambassador...

HSI Douglas, multiagency case results conviction for human-smuggling foot guide after death of migrant in his care

DOUGLAS, Ariz. — On Nov. 28, a federal jury in Tucson convicted a Mexican national of multiple human smuggling offenses and found that he...

Women’s Rights Activists Under Attack in Afghanistan

Zhulia Parsi. Neda Parwani. Manizha Sediqi. Parisa Azada. These are four women’s rights activists arbitrarily detained by the Taliban right now. Remember their names. But...

EFRAG and GRI Forge Partnership for Enhanced Sustainability Reporting: Focus on Standards Development and Interoperability

The European Financial Reporting Advisory Group (EFRAG) and the Global Reporting Initiative (GRI) have announced a new cooperation agreement to strengthen collaboration on sustainability...

EU Members Divided Over Proposed Russia Sanctions: Concerns Raised About Economic Impact and Effectiveness

Several EU member states are reportedly seeking to dilute the twelfth sanctions package against Russia, expressing concerns about potential economic damage to their own...

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