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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
Crypto

Binance Faces $4.3 Billion Penalty and Ronaldo Sued for $1 Billion in NFT-Related Lawsuit

In early November, the U.S. Justice Department imposed a $4.3 billion penalty on Binance Holdings Ltd. for various wrongdoings, including money laundering and aiding...
Human Rights

Uzbekistan: Farmers’ Cooperative Appeals Closure

(Berlin, December 15, 2023) – A court in Nukus, Uzbekistan will consider an appeal on December 19, 2023, from a farmers’ cooperative that was...
Human Rights

Greece: 6 Months On, No Justice for Pylos Shipwreck

Official investigations into credible allegations that the Hellenic Coast Guard’s actions and omissions contributed to the shipwreck and loss of life off Pylos, Greece...
Human Rights

UAE: Prominent Critics Face New Charges

(Beirut) – Emirati authorities have brought new charges against 87 defendants under its counterterrorism law in retaliation for forming an independent advocacy group in...
Human Rights

UN Experts Call on Brazil to End ‘Brutal’ Police Violence

For 12 days in late November and early December, a group of United Nations experts travelled across Brazil to gather heart-wrenching testimonies of victims...
AI/ML

Goldman Lampe Private Bank Integrates Advanced AI Systems for Enhanced Security and Client Interaction

Goldman Lampe Private Bank has introduced advanced artificial intelligence (AI) systems to enhance security against fraud, provide sophisticated investment support, and transform client interactions...
Human Rights

Chad: Amnesty Law Cheats Victims

(Nairobi) – A new amnesty law in Chad will deny the rights of victims to seek justice and reinforces impunity, Human Rights Watch said...
ESG

COP28: Fossil Fuel Commitment Lacks Urgency

(Beirut) – The UN’s annual climate conference, COP28, finally acknowledged the need to transition away from fossil fuels but fell short of a clear...
Human Rights

India: Investigate Alleged Overseas Murder Plots

(New York) – Indian authorities should conduct thorough and impartial investigations into allegations that government agents were involved in assassination plots against Sikh separatists...
Human Rights

Thailand: Lawmaker Sentenced for ‘Insulting Monarchy’

(Bangkok) – A Thai criminal court sentenced an opposition member of parliament to six years in prison under Thailand’s laws prohibiting “insulting the monarchy,”...
MRB

Virginia Senate Leader Links Support for Sports Teams’ Move to Alexandria with Marijuana Sales Legislation

The Democratic Senate leader in Virginia, Senate President Pro Tempore Louis Lucas, has suggested that her support for a plan to bring two professional...
Fraud, Bribery & Corruption

Former IMF Chief Rodrigo Rato Faces Lengthy Jail Term in Madrid Corruption Trial

Former International Monetary Fund chief Rodrigo Rato, previously imprisoned for embezzlement as Bankia's chairman, is now facing a lengthy jail term in a corruption...
Fraud, Bribery & Corruption

Federal Grand Jury Indicts Seven in $2.8 Million Elder Fraud Scheme

A federal grand jury in Pittsburgh has indicted seven individuals, including Jason Plummer, Troy Williams, and Tajay Singh from Montego Bay, Jamaica, on charges...
FinTech

Netherlands’ NIBC Chooses Fenergo’s SaaS KYC Solution for Client Onboarding Efficiency

NIBC, a Netherlands-based commercial bank, has selected Irish fintech Fenergo for its onboarding and know your customer (KYC) solution. Fenergo's Software-as-a-Service (SaaS) offering, integrated...

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