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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
Human Rights

Middletown Man Pleads Guilty to Possessing Firearm as Part of Drug Trafficking

CINCINNATI — Christopher Lawrence Spicer, 23, of Middletown, pleaded guilty in U.S. District Court today to possessing a firearm in furtherance of a drug...
Due Diligence

Update on KYC Master Direction: Clarification and Amendment Regarding Politically Exposed Persons (PEPs)

Please refer to the Master Direction (MD) on KYC dated February 25, 2016, with amendments made periodically. According to this directive, Regulated Entities (REs)...
Human Rights

Maryland U.S. Attorney Erek L. Barron Recognizes the Contributions of Law Enforcement Partners and the Teamwork That Helped To Reduce Violent Crime in 2023

BALTIMORE — At a press conference earlier today, U.S. Attorney Erek L. Barron, thanked federal, state and local law enforcement partners in the fight...
Human Rights

Long Island-Based Bloods Gang Members Indicted on Racketeering and Murder Charges

CENTRAL ISLIP, N.Y. — A 32-count superseding indictment was unsealed today in federal court in Central Islip charging three Bloods gang members, Dwayne Murray,...
Human Rights

Jefferson Parish Man Pleads Guilty to Violations of the Federal Gun Control and Controlled Substances Acts

NEW ORLEANS — Darren Flowers, 25, of Metairie, pleaded guilty on Jan. 3 before U.S. District Judge Jane T. Milazzo to federal drug and...
PEPs

Former U.S. Diplomat Manuel Rocha Faces Charges for Decades-Long Alleged Espionage on Behalf of Cuba

Manuel Rocha, a former U.S. diplomat, is facing charges for allegedly engaging in "clandestine activity" on behalf of Cuba for over four decades. The...
Human Rights

Killer Robots: UN Vote Should Spur Action on Treaty

(New York, January 3, 2023) – Countries that approved the first-ever United Nations General Assembly resolution on “killer robots” should promote negotiations on a...
Human Rights

Members of Drug Trafficking Conspiracy in the Natchitoches, Louisiana Area Receive Federal Prison Sentences Totaling over 109 Years

ALEXANDRIA, La. — Seven members of a drug trafficking conspiracy in the Natchitoches area have all been sentenced, announced U.S. Attorney Brandon B. Brown....
Human Rights

Jacksonville Man Pleads Guilty to Smuggling Firearms and Conspiring To Commit Murder-for-Hire

JACKSONVILLE, Fla. – U.S. Attorney Roger B. Handberg announces that Antonio Jose Melean Reyes, 29, of Jacksonville today pleaded guilty to smuggling firearms from...
Human Rights

Former Health Minister and Officials on Trial in Hanoi Over Overpriced Covid-19 Test Kit Scandal

Former health minister Nguyen Thanh Long and 37 others are on trial in Hanoi over their alleged involvement in a scandal related to overpriced...
Human Rights

Israel: Gaza Workers Held Incommunicado for Weeks

(Jerusalem) – Israeli authorities held thousands of workers from Gaza in incommunicado detention for several weeks following the October 7 attacks, subjecting at least...
Human Rights

Florida Man Sentenced to 10 Years for Sale of Fentanyl, Methamphetamine and Firearms

TAMPA, Fla. – U.S. District Judge Susan Bucklew has sentenced Yvens Philone, 36, of Sarasota to 10 years in federal prison for possessing firearms...
ESG

Adani Green Energy and TotalEnergies Complete $300M Joint Venture for 1 GW Renewable Energy Portfolio in India

India-based renewable energy developer and operator Adani Green Energy Limited (AGEL) has completed a joint venture with French energy giant TotalEnergies, involving a $300...
Crypto

2023 Wallet Drainers Report: Crypto Phishing Scams Hit 324K Users, Resulting in $295M Losses

In 2023, over 324,000 cryptocurrency users fell victim to phishing scams, resulting in approximately $295 million in digital asset losses, according to the "2023...

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