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Jimmy Lai Sentenced to 20 Years Under Hong Kong’s National Security Law

Hong Kong media entrepreneur and pro-democracy advocate...

Former Estonian Minister Kalle Laanet Found Guilty of Fraud Over Housing Claims

The Harju District Court has found former...

Former Chinese Justice Minister Sentenced to Life for $20 Million Bribery Scheme

Court finds Tang Yijun abused high office...

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Fraud, Bribery & Corruption

Former Albanian Environment Minister and Officials Sentenced to Prison in Incinerator Bribery Scandal

A former Albanian environment minister, seven officials, and four businessmen have been sentenced to prison for their involvement in a bribery scheme related to...
ESG

SEC Takes Action Against DWS Investment Management Americas Inc. for AML and ESG Violations, Imposing $25 Million in Penalties

The Securities and Exchange Commission (SEC) has taken action against DWS Investment Management Americas Inc. (DIMA), a subsidiary of Deutsche Bank AG, in two...
Crypto

Hong Kong’s SFC Takes Action Against Unregulated Crypto Trading Platforms: Enhancing Transparency and Investor Protection

Hong Kong's Securities and Futures Commission (SFC) is intensifying efforts to address unregulated cryptocurrency trading platforms in the region. To enhance transparency, the SFC...
KYC

Newton Global and Mascap Optimize KYC and AML Compliance with Shufti Pro’s Innovative Solutions

Newton Global, a fintech firm involved in capital markets trading, has chosen Shufti Pro for KYC (Know Your Customer) and AML (Anti-Money Laundering) screening...
Human Rights

Assistant Secretary for International Narcotics and Law Enforcement Affairs Robinson Travels to Colombia

Assistant Secretary for the Bureau of International Narcotics and Law Enforcement Affairs (INL) Todd D. Robinson will travel to Colombia on September 25-28, where...
Human Rights

South Korea’s ‘Anonymous Birthing’ Bill Fails Women, Children

South Korea’s National Assembly is rushing to approve a bill that would allow women to give birth anonymously at medical facilities. The bill, which...
Human Rights

Azerbaijan: Ensure Civilians’ Rights in Nagorno Karabakh

(Berlin, September 23, 2023) – Thousands of civilians in Nagorno-Karabakh have dire humanitarian needs following Azerbaijan’s military operation to regain control over the region,...
Crypto

Hungarian Authorities Seize $1 Million in Cryptocurrencies in Tax Evasion Probe

Hungary's National Tax and Customs Administration (NAV) has seized cryptocurrency assets valued at $1 million as part of a larger investigation into a criminal...
Due Diligence

New Report Highlights the Imperative of Strengthening AML Processes in the Financial Services Sector

A report by financial services compliance firm fscom has highlighted the importance of formalizing Anti-Money Laundering (AML) processes for financial institutions to remain compliant...
FinTech

GoTyme Bank Partners with NICE Actimize to Enhance Financial Crime Prevention and Customer Service for Philippines’ Cloud-Only Bank

NICE Actimize and GoTyme Bank, a collaboration between the Gokongwei Group and Tyme, have announced an important integration to enhance the support infrastructure for...
ESG

Ghana’s Bold Step: President Unveils Ambitious Plan for Net-Zero Energy Emissions by 2060

President Nana Akufo-Addo of Ghana unveiled the country's new Energy Transition and Investment Plan at a Global Africa Business Initiative event in New York....
ESG

Major Investment in Ireland: DHL and Stream BioEnergy Join Forces for Biomethane Revolution, Paving the Way to Net-Zero Emissions

DHL Supply Chain, a division of the DHL Group, is investing €80 million (USD$85 million) in a new biomethane production facility in Cork, Ireland,...
Human Rights

Informational: Federal Court Arraignments In the District of Montana

The U.S. Attorney’s Office announced that the following persons were arraigned or appeared this week before U.S. Magistrate judges on indictments handed down by...
Human Rights

Woman’s Brutal Assault Highlights Police Failures in Kyrgyzstan

On Wednesday morning, Bermet (not her real name), a 36-year-old Kyrgyz woman, was found drenched in blood at her home in the Bishkek suburbs, with her nose and ears cut off and multiple knife...

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