EFG International AG, a Swiss-based global private banking group with around 40 subsidiaries worldwide, has agreed to pay $3,740,442 to settle potential civil liabilities...
(New York) –Human Rights Watch announced today that it would be closing its long-running film festival. Founded in 1988, the Human Rights Watch Film...
Article 9(1) of Directive (EU) 2015/849 mandates the identification of high-risk third countries with significant deficiencies in their anti-money laundering/countering the financing of terrorism...
(Washington, DC) – The International Monetary Fund (IMF) should urge Sri Lanka’s government to abandon draft legislation that would severely curtail civil society and...
(Beirut) – The Egyptian authorities appear to have made opaque amnesty deals in recent years with suspected members of the Islamic State (also known...
Foris DAX MT Limited (Crypto.com) was fined for providing crypto services without the required registration until August 2, 2023.
On October 2, 2023, De Nederlandsche...
(Lusaka) – Zambia’s government is delaying urgently needed action to clean up severe lead contamination in the city of Kabwe, the Alliance for Lead-Free...
Belgian politician Dries Van Langenhove was sentenced on Tuesday to a year in jail and fined heavily for inciting violence and Holocaust denial.
Van Langenhove,...
Influential people in Ghana are speaking out against the country’s dangerous anti-lesbian, gay, bisexual, and transgender (LGBT) bill.
Last week, Samia Nkrumah, a former member...
The escalation of violence and organized crime activity throughout Ecuador is having a dire impact on children’s rights. A temporary switch to online learning,...