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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...

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Recent Regulations & News

OFAC Settles with Privilege Underwriters for $466,200 Over Russia Sanctions Violations

OFAC has reached a settlement with New York-based insurance organization Privilege Underwriters Reciprocal Exchange (PURE), requiring PURE to pay $466,200 for 39 potential violations...
Human Rights

ATF Collects Toys for Domestic Violence Victims

ASHLAND, Ky. — Employees of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) are hoping to make a Merry Christmas for local youth...
Sanctions

Biden Bolsters Sanctions: Targets Russian Evasion with Financial Institution Penalties and Expanded Import Bans

U.S. President Joe Biden signed an executive order on Friday enabling sanctions on financial institutions aiding Russia in evading sanctions, according to the White...
Crypto

PBoC Urges Global Cooperation on Cryptocurrency Regulation and DeFi Oversight

The People's Bank of China (PBoC) has addressed cryptocurrency regulation and decentralized finance (DeFi) in its latest financial stability report, emphasizing the need for...
Fraud, Bribery & Corruption

Kenya’s Former Tourism Minister Najib Balala Arrested in $54M Corruption Scandal

On Friday, former Kenyan Tourism Minister Najib Balala was arrested in connection with an alleged corruption scandal of 8.5 billion Kenyan shillings (about $54...
Sanctions

Bangladesh’s RMG Industry Faces Potential Sanctions Amid Election Concerns

Bangladesh's ready-made garment (RMG) industry, a significant revenue generator for the country, is facing potential economic sanctions from Western partners, including the United States...
Crypto

BarnBridge DAO Settles SEC Case for $1.7M Over Unregistered SMART Yield Bond Sales

BarnBridge DAO, a decentralized finance (DeFi) platform, and its founders have agreed to a $1.7 million settlement with the Securities and Exchange Commission (SEC)...
Human Rights

Malawi: Rights Group Expelled from Refugee Camp

(Johannesburg) – The Malawian government is jeopardizing refugee rights at Dzaleka refugee camp by expelling an important refugee rights group, Human Rights Watch said...
Human Rights

Texas Governor Signs Extreme Immigration Bill

This week, Texas Governor Greg Abbott signed three measures into law that will harm migrants, asylum seekers, and communities in Texas. The laws build on...
Human Rights

Informational: Federal Court arraignments | Bureau of Alcohol, Tobacco, Firearms and Explosives

BILLINGS, Mont. — The U.S. Attorney’s Office announced that the following persons were arraigned or appeared this week before U.S. Magistrate judges on indictments handed...
AI/ML

Sift Acknowledged as Leader in G2’s Winter 2024 Grid® Reports for Fraud Detection and Risk-Based Authentication

Sift, a leader in Digital Trust & Safety, has been recognized in G2's Winter 2024 Grid® Reports, receiving the Leader award in all three...
MRB

Ukraine Votes to Legalize Medical Use of Cannabis

Ukrainian lawmakers have voted to legalize the medical use of cannabis, with 248 lawmakers supporting the bill. The move comes after activists and supporters...
FinTech

RevoluGROUP and Skylink Global Partner to Expand Financial Services Through Zendy Superapp

RevoluGROUP Canada Inc. and Skylink Global S.L. have formed a strategic partnership to offer a wide range of financial services through the Zendy superapp....
Money Laundering

FSRA Updates Anti-Money Laundering Rules to Align with UAE’s Regulatory Framework

The Financial Services Regulatory Authority (FSRA) has announced updates to its Anti-Money Laundering and Sanctions Rules and Guidance (AML Rulebook). The revisions aim to...

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