Thursday, March 19, 2026
17.6 C
Los Angeles

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
ESG

UK Government Enhances Energy Savings Opportunity Scheme (ESOS) with Amendments for Greater Impact and Compliance

The UK government has introduced amendments to the Energy Savings Opportunity Scheme (ESOS) to enhance the impact of the scheme and encourage organizations to...
MRB

Wisconsin Lawmakers Introduce Bipartisan Bill to Decriminalize Marijuana Possession

A bipartisan group of Wisconsin lawmakers has formally introduced Assembly Bill 861, a measure to decriminalize marijuana possession. The bill, sponsored by Reps. Shae...
Crypto

Hyperspace Technologies Secures Second Patent for Blockchain-Powered CipherCHIP tap2verify Product Authentication System

Hyperspace Technologies Limited has obtained a second patent and trademarks for its cipherCHIP tap2verify, a contactless product authentication and verification system integrated with blockchain...
Human Rights

Binghamton Man Pleads Guilty to Gun and Drug Charges

SYRACUSE, N.Y. — Dupray Jordan, age 33, of Binghamton, pled guilty yesterday to possessing fentanyl and methamphetamine with intent to distribute, possessing a firearm...
Human Rights

Bogalusa and New Orleans Men Plead Guilty to Drug and Firearm Charges

NEW ORLEANS — U.S. Attorney Duane A. Evans announced that on December 19, 2023, Jerome Shaquille Wilson, 27, of Bogalusa, plead guilty to Counts...
AI/ML

EU Reaches Provisional Agreement on Groundbreaking AI Act, Setting Stricter Regulations and Penalties

On December 8, the EU Parliament, Council, and Commission reached a provisional agreement on the EU AI Act, a landmark legislation regulating the development...
Human Rights

New Orleans Man Sentenced for Federal Gun Offense

NEW ORLEANS — U.S. Attorney Duane A. Evans announced today that on December 20, 2023, Keilen Hawkins, 26, was sentenced to a term of imprisonment of...
AI/ML

Taiwan Expands Sanctions on Russia and Belarus, Targets High-Tech Goods Amid Ukraine Invasion

Taiwan's Economy Ministry has expanded its list of sanctioned goods for Russia and Belarus in response to Russia's invasion of Ukraine. The move aims...
AI/ML

New York Times Sues Microsoft and OpenAI Over Alleged Copyright Infringement

The New York Times has filed a lawsuit against Microsoft and OpenAI, alleging copyright infringement. The newspaper claims that the tech companies used its...
AI/ML

Paytm Confirms Workforce Reduction, Denies Reports of Over 1,000 Job Cuts

Paytm, the Indian FinTech firm, has confirmed a "slight reduction" in its workforce while denying reports that it could cut over 1,000 jobs. The...
Fraud, Bribery & Corruption

Former PML-N Official Imran Wakil Accuses Gilgit Baltistan Government of Multi-Billion Corruption Scandal

Imran Wakil, former provincial Forest Minister and senior Vice President of Pakistan Muslim League-Nawaz (PML-N), has accused the Gilgit Baltistan government in Pakistan-occupied-Kashmir (PoK)...
Crypto

Feedzai and Mastercard Partner to Strengthen Crypto Fraud Protection for Consumers

Feedzai, a financial crime and risk management solution, is partnering with Mastercard to enhance crypto fraud protection for consumers. Currently, around 40% of scam...
ESG

EU’s 2024 Corporate Sustainability Reporting Standards: Aligning with Global Initiatives Amid Uncertainties

In 2024, the European Union will implement groundbreaking mandatory corporate sustainability reporting standards, requiring companies to disclose environmental, social, and governance (ESG) aspects. The...
ESG

Canada Mandates Annual Increase in Zero-Emissions Vehicle Sales, Aiming for 100% by 2035

Canada's government has announced the finalization of its new standard for electric vehicle (EV) availability, requiring annual increases in the proportion of new zero-emissions...

- A word from our sponsors -


Follow us

HomeTagsHuman trafficking

Financial Crimes

Data Intelligence

Technology

Regulatory Update

Resources

Follow us

FCC Times © All Rights Reserved.

Developed By GL