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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

Howell County Gang Member Sentenced for Illegal Firearm

SPRINGFIELD, Mo. — A Koshkonong man who was a member of the Gangster Disciples has been sentenced in federal court for illegally possessing a...
ESG

ICMA and IRSG Forge Alliance for Sustainable Finance, Unveil Code of Conduct for ESG Ratings

The ICMA and the IRSG, influential entities in the financial sector, have taken a noteworthy step in the ESG domain. The ICMA, a key...
Human Rights

Activity in the U.S. Attorney’s Office

Activity in the U.S. Attorney's Office CHEYENNE, Wyo. — Zachary Thomas Stott, age 30, of Gillette, Wyoming, was sentenced to 143 months and nine days...
Human Rights

ERO Harlingen removes Salvadoran wanted in home country for human smuggling and illicit association

HARLINGEN, Texas — ERO Harlingen removed Juan Carlos Pena Escobar, 46, a citizen of El Salvador with a final order of removal, to El...
Human Rights

Refugee Forum: Drop Bureaucratic Barriers to Education

(Geneva) – Countries participating in the Global Refugee Forum in Geneva should pledge to end bureaucratic barriers to education for refugee children, Human Rights...
Human Rights

Yemen: Houthis Attack Civilian Ships

(Beirut) – The Houthi armed group that controls part of Yemen has targeted several commercial ships carrying civilian crews in the Red Sea over...
Human Rights

Kyrgyzstan: Domestic Violence Against Women, Girls with Disabilities

Women and girls with disabilities in Kyrgyzstan experience abuse, including rape, beatings, neglect, and humiliation, often by those closest to them. The government has made...
Human Rights

Investigating Sexual and Gender-Based Violence in Conflict

When more than a thousand people are killed in a single day, untangling what happened takes time. New information continues to emerge about the...
Human Rights

Man Who Stole 37 Firearms Sentenced to 10 Years in Prison

DALLAS — Lubbock man who committed a burglary of a Lubbock Federal Firearms Licensee (FFL) sentenced to 10 years in federal prison, announced U.S....
Crypto

EU Strengthens AML/CFT Oversight: EBA Expands Guidelines to Include Crypto-Asset Service Providers

The European Banking Authority (EBA) has expanded its risk-based Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) supervision guidelines to include supervisors of...
Fraud, Bribery & Corruption

Estonian Regtech Salv Secures €3.9 Million to Drive Expansion into UK Market and Combat APP Fraud

Estonian Regtech Salv has secured €3.9 million in new funding to support its entry into the UK market. The funding round includes contributions from...
ESG

Carbonfuture Secures Major Biochar Carbon Removal Deal with Microsoft: 32,000+ Tonnes of CO2 Removal Credits by June 2024

Carbonfuture, a carbon removal solutions provider, has announced a new offtake agreement with Microsoft for biochar carbon removal (BCR) credits, in collaboration with the...
AI/ML

AI Retrofit Provider ecoworks Raises €40M to Accelerate Climate-Neutral Building Renovations

Berlin-based ecoworks, an AI-supported building retrofit provider, has raised €40 million to support the growth of its climate-neutral renovations solutions business. Founded in 2018,...
Due Diligence

EU Nears Approval of Corporate Sustainability Rules: Demands Rigorous Due Diligence from Large Businesses

Lawmakers in the European Parliament and Council have provisionally agreed on the EU's Corporate Sustainability Due Diligence Directive (CSDDD), defining rules for large businesses...

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