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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

Fintech Saudi and Kyndryl Partner to Boost Saudi Fintech Startups Through Makken Initiative

Fintech Saudi and IT infrastructure services firm Kyndryl have signed a memorandum of understanding (MoU) to support fintech entrepreneurs and startups in Saudi Arabia....
MRB

New York’s Legal Cannabis Market: Challenges and Progress in its Inaugural Year

In its inaugural year, New York's legal cannabis market has reported over $150 million in sales, with more than 6,900 businesses applying to sell...
MRB

2024 Drug Policy Surge: Marijuana and Psychedelics at the Forefront of Reform Efforts

In 2024, drug policy reform is gaining traction, with marijuana and psychedelics at the forefront. The push for reform spans local ballots to Capitol...
Human Rights

California woman admits to coordinating human smuggling through Otay Mesa following HSI San Diego, CBP case

SAN DIEGO — A Chula Vista woman pleaded guilty in federal court Dec. 19, admitting that she managed all aspects of a human smuggling...
Human Rights

Federal Jury Convicts Father and Son for Killing a Niagara Falls Man in Furtherance of a Drug Conspiracy

BUFFALO, N.Y. — The U.S. Attorney’s Office announced today that a federal jury has convicted Lavon Parks, aka "Dutch," 32, and his father, James...
Fraud, Bribery & Corruption

FTC Warns of QR Code Scams; ActionRefundGroup.com and Hobitax.com Exposed

The Federal Trade Commission (FTC) has issued a warning about potential risks associated with QR codes, noting an increase in scammers using these codes...
MRB

2023 Marijuana Law Overhaul: Key Updates Across Multiple U.S. States

Several U.S. states are enacting new marijuana laws in the new year, covering a range of issues from employment regulations to packaging standards. At...
Crypto

Euronews Exposes Doctored Video Spreading Fake News on Ukrainian Official’s Alleged Crypto Links

Euronews has alerted the public to another instance of fake news involving a fabricated report about a Ukrainian official's cryptocurrency links. The false video,...
Fraud, Bribery & Corruption

Albania’s Ex-PM Sali Berisha Under House Arrest Amid Corruption Probe

Albania's former Prime Minister Sali Berisha, leader of the Democratic Party and under investigation for possible corruption, has been placed under house arrest by...
Fraud, Bribery & Corruption

Former Albanian PM Sali Berisha, 79, under house arrest amid corruption probe; alleges political motives

Albanian opposition leader and former Prime Minister Sali Berisha, 79, has been placed under house arrest by a court following a probe into potential...
Human Rights

Media Freedom Coalition Statement on the Second Anniversary of the Closure of Stand News and Media Freedom in Hong Kong

The text of the following statement was signed by the Governments of Australia, Austria, Canada, Czechia, Denmark, Estonia, Finland, France, Germany, Ireland, Italy, Japan,...
Human Rights

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

NEW ORLEANS — Ronnie Williams, age 22, of Metairie, pleaded guilty as charged on Dec. 20 before U.S. District Judge Jane T. Milazzo to five...
Crypto

OKX Delists Privacy Coins, Citing User Feedback and Regulatory Compliance Priorities

Major cryptocurrency exchange OKX has announced the delisting of 20 spot trading pairs in the new year, including privacy-focused cryptocurrencies Monero (XMR), Zcash (ZEC),...
Crypto

Compound Finance Twitter Hacked: Fake $COMP Token Scam Leads to $3.2M Loss in LINK Tokens

The decentralized finance (DeFi) protocol Compound Finance, formerly known as Twitter account X, has fallen victim to hacking. The compromised account is now promoting...

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