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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: molestation

Corinne Dettmeijer-Vermeulen re-elected for CEDAW Committee | News item

On June 7, 2024, the election took place for 11 new members of Committee on the Elimination of all forms of Discrimination Against Women...

United States to Chair Community of Democracies’ 38th Governing Council Meeting

On June 11, the United States will chair the Community of Democracies’ (CoD) 38th Governing Council Meeting in Warsaw, Poland.  Acting Deputy Assistant Secretary...

Vietnam: Free Prominent Journalist | Human Rights Watch

(New York) – The Vietnamese authorities should immediately release the prominent journalist, blogger, and author Huy Duc and drop all charges against him, Human...

Ukraine: Recovery Conference Could Be Lifeline for Children

The Ukraine Recovery Conference in Berlin should prioritize donor support to rebuild and make accessible thousands of damaged schools and ensure children and teachers...

U.S.-EU Consultations Demonstrate Continued Commitment to Human Rights

Today in Washington, Senior Bureau Official for Democracy, Human Rights, and Labor Robert Gilchrist and EU Special Representative for Human Rights Olof Skoog co-chaired...

Yemen: Houthis Detain UN Staff and Civil Society Representatives

(Beirut) – Houthi authorities have reportedly raided the homes and offices of at least a dozen employees of various United Nations agencies and nongovernmental organizations on June...

Under Secretary Zeya’s Travel to Senegal and Guinea

Under Secretary of State for Civilian Security, Democracy, and Human Rights Uzra Zeya will travel to Dakar, Senegal, and Conakry, Guinea from June 9-14...

Thailand’s Leaders Shun UN Human Rights Chief

In an apparent effort to avoid human rights scrutiny, Thailand’s prime minister, foreign minister, and other senior government officials did not meet with the...

Prominent Congolese Researcher Detained | Human Rights Watch

Today, Jean-Jacques Wondo, a well-known researcher on political and security issues in Africa’s Great Lakes region, will have an initial appearance before a military court...

Regulatory and Developmental Policy Measures for Banking and FinTech

This Statement outlines various developmental and regulatory policy measures related to (i) Regulations; and (ii) Payment Systems and FinTech. I. Regulations Review of Bulk Deposit...

US: Order Limiting Asylum Will Harm People Seeking Protection

(Washington, DC, June 5, 2024) – An executive order United States President Joe Biden issued on June 4, 2023, that would effectively block access...

Italy Migration Deal with Albania is a Costly, Cruel Farce

Italian Prime Minister Giorgia Meloni’s June 5 visit to Albania’s Shëngjin port underscores the folly of Italy’s scheme to send migrants and asylum seekers, intercepted...

Human Rights Council Urged to Extend Mandate of UN Anti-Racism Experts

At the upcoming session of the UN Human Rights Council, the mandate of the UN expert mechanism on racism in law enforcement comes up...

Financial Scams Report​ by GCFFC

The GCFFC has released a report assessing financial scams in Australia, Hong Kong, and Singapore. Read the full report below:   ​ By FCCT Editorial Team

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