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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

Thailand: Last-Ditch Effort for Tak Bai Massacre Justice

(Bangkok) – The Thai government should urgently bring to justice officials responsible for the deaths and injuries of scores of ethnic Malay Muslim protesters...

Australia: Rights Vetting Crucial for Defence Cooperation

(Sydney) - The Australian government should include human rights vetting provisions in all bilateral security force cooperation agreements, Human Rights Watch said in a...

Ukraine: Russian Forces Executed Surrendering Ukraine Soldiers

(Kyiv, May 2, 2024) – Russian forces appear to have executed at least 15 Ukrainian soldiers as they attempted to surrender, and possibly six...

Kenya: Floods Threaten Marginalized People

(Nairobi) – Kenyan authorities have not responded adequately to flash floods resulting from heavy rains, Human Rights Watch said today. The floods have left...

Azerbaijan: Free Jailed Human Rights Defender

(Berlin, May 2, 2024) – Azerbaijani authorities should immediately free a prominent human rights defender, Anar Mammadli, and drop the charges against him, the...

Ex-Minister Mubarak Alarou Detained in High-Profile Corruption Case

A former Kuwaiti minister was arrested upon his return to Kuwait in connection with a corruption case for which he had previously been convicted...

Enhanced Supervisory Reporting to EuReCA: Strengthening EU’s AML/CFT Efforts

Starting from May 2024, supervisors throughout the European Union (EU) will gain the ability to submit the names of individuals to EuReCA, the central...

U.S. Treasury Escalates Actions Against Russia’s Military and Weapons Programs

Today, the US Treasury Department is intensifying efforts to weaken Russia's military capabilities, part of a global initiative to hinder Kremlin's funding and access...

US: Digital Metering System Exposes Migrants to Harm

(Mexico City) – The administrations of US President Joe Biden and Mexican President Andrés Manuel López Obrador are forcing thousands of people seeking asylum...

Butte Man Sentenced to Prison in Large-Scale Meth, Fentanyl Ring

MISSOULA — A Butte man who admitted to distributing multiple pounds of methamphetamine and tens of thousands of fentanyl pills as part of large-scale...

Cumberland County Men Charged With Drug Trafficking and Illegally Possessing Firearms

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that William L. Nalley Jr., age 27, of Boiling Springs,...

Cincinnati Man Sentenced to More Than 6 Years in Prison for Leading Conspiracy Involving 56 Firearms Purchased Online With Stolen Credit Cards

CINCINNATI – A Cincinnati man was sentenced in U.S. District Court today to 79 months in prison for crimes related to buying firearms with...

New Castle Resident Sentenced to More Than 8 Years in Prison for Drug Trafficking and Firearm Violations

PITTSBURGH, Pa. – A resident of New Castle, Pennsylvania, has been sentenced to 97 months in federal prison for drug trafficking and firearm crimes,...

Germany Falling Short in Curbing Anti-Muslim Racism

(Berlin, April 30, 2024) – The German government is falling short in protecting Muslims and people perceived to be Muslims from racism amid rising...

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