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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

Singapore Minister Resigns in Graft Scandal

Singapore's Transport Minister S. Iswaran has resigned amidst corruption charges, marking the city-state's most significant political scandal in nearly four decades. Prime Minister Lee...

Dutch government presents vision on generative AI | News item

As one of the first EU Member States, the Dutch government will today present a vision on generative AI. In this vision, the government...

Cocaine seizures by Customs see sharp rise in 2023

In 2023, Dutch Customs seized almost 60,000 kg of cocaine. This is a sharp increase compared to 2022, when more than 51,000 kg of...

Genesis Global Trading Closes Doors, Pays $8M Fine for Cybersecurity and Compliance Failures

A cryptocurrency trading firm, Genesis Global Trading, Inc., has shuttered its operations and agreed to pay an $8 million penalty while surrendering its licenses...

Former Kenyan Minister Faces Gold Scam Charges in Uganda

Kenya’s former Assistant Minister for Internal Security, Stephen Kipkiyeny Tarus, appeared in court in Kampala on January 10, 2024, facing charges related to falsifying...

Genesis Global Trading to Pay $8 Million Penalty for Virtual Currency Compliance Violations

The New York State Department of Financial Services (DFS) Superintendent, Adrienne A. Harris, announced that Genesis Global Trading, Inc. will pay an $8 million...

Global Law Firm Clyde & Co Fined £500,000 for Money Laundering Violations

Global law firm Clyde & Co received a £500,000 ($635,613) fine on Thursday for numerous violations of money laundering regulations involving a longstanding client,...

Asia: Regional Leadership Needed on Human Rights

(Bangkok) – Increasing repression by governments in Asia is negatively affecting human rights locally and internationally, Human Rights Watch said today in releasing its...

Israel/Palestine: Unprecedented Killings, Repression | Human Rights Watch

(Jerusalem) – Civilians were targeted, attacked, abused, and killed over the past year at a scale unprecedented in the recent history of Israel and...

EU: Falling Short of Protecting Those Most in Need

(Brussels, January 11, 2023) – The European Union and its member states renewed their commitments to uphold and protect rights in 2023, but they...

Politicized Courts, Muzzled Media as Türkiye Reaches 100

(Istanbul, January 11, 2024) – Politically motivated court decisions and signs of power struggles in the justice system following the re-election of President Recep...

UK Government Severely Eroded Human Rights in 2023

(London, January 11, 2024) – The United Kingdom government’s policies and practices both severely eroded domestic human rights protections and undermined its efforts to...

Central Asia: Renewed Engagement Offers Rights Opportunities

(Berlin, January 11, 2024) – Western governments are intensifying their relations with Central Asian countries against the backdrop of Russia’s war on Ukraine, offering...

Russia: New Heights on Repression

Aleksandra (Sasha) Skochilenko, a 33-year-old artist and musician facing charges of spreading false information about the army after replacing supermarket price tags with slogans...

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