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Australia’s AML/CTF Reform Brings Expanded PEP Obligations Into Force from March 2026

Australia's financial intelligence authority AUSTRAC confirmed that...

PEMEX Bribery Plea and French CJIP Signal Active FCPA-Adjacent Enforcement in March 2026

March 2026 produced two notable anti-corruption enforcement...

Tag: murder

UAE: Diplomatic Silence on Unfair Mass Trial

(Beirut) – Allies of the United Arab Emirates, including the United States, United Kingdom, and European Union member states, should break their silence on...

Court Orders Trial for Sir Jeffrey Donaldson and Spouse on Sex Offence Allegations

A judge has determined that there is sufficient evidence for Sir Jeffrey Donaldson and his wife to stand trial for historical sex offence charges....

Ethiopia: Army Attacks Health Care in Amhara Conflict

Ethiopian security forces have committed widespread attacks amounting to war crimes against medical professionals, patients, and health facilities in the Amhara region.Civilians are bearing...

A Path to Justice for Afghans

A United Nations meeting in Doha last weekend between Taliban officials and representatives from 22 countries faced widespread criticism as an attempt by governments...

Central African Republic: Step Toward Accountability

(Bangui) – The Special Criminal Court (SCC) in the Central African Republic has announced that on June 16, 2024, it arrested a former anti-balaka leader,...

Introduction of Enhanced Anti-Money Laundering Bill in Parliament

The Anti-Money Laundering and Other Matters Bill was introduced for its First Reading in Parliament today. Background The Government continually updates laws to ensure...

UN Should Ensure Continued Scrutiny of Rights Crisis in Eritrea

“Patterns of gross human rights violations, including the widespread use of arbitrary and incommunicado detention and enforced disappearance persist unabated” in Eritrea, the UN Special Rapporteur...

Australia: Children’s Personal Photos Misused to Power AI Tools

(Sydney) – Personal photos of Australian children are being used to create powerful artificial intelligence (AI) tools without the knowledge or consent of the children...

Cambodia: Environmental Activists Sentenced to 6 to 8 Years

On Tuesday, the Phnom Penh Capital Court handed down a guilty verdict in the criminal trial of 10 activists from Mother Nature, an award-winning, youth-led Cambodian...

US Should Expand Refugee Definition

Representatives from Latin American and Caribbean states convened recently to address responses to “forced displacement due to disasters,” including the effects of the climate...

Australia: Children’s Personal Photos Misused to Power AI Tools

(Sydney) – Personal photos of Australian children are being used to create powerful artificial intelligence (AI) tools without the knowledge or consent of the children...

ASEAN Environmental Rights Declaration Needs Transparency

An Association of Southeast Asian Nations (ASEAN) working group should show it is genuinely interested in engaging with civil society if it wants to...

Uzbekistan: 2 Years on, No Justice in Autonomous Republic

(Berlin, July 1, 2024) – Uzbekistan authorities have increasingly cracked down on calls for independence in the autonomous republic of Karakalpakstan since protests broke...

Guinea: Massacre Trial Awaits Landmark Verdict

(Brussels) – Judges are set to deliberate on a verdict in a landmark domestic trial in Guinea for gross human rights abuses committed by...

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