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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...

Tag: pocso act

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
Human Rights

Nigerian Police Arrest Dozens for Alleged Gay Wedding

On Tuesday, police in Nigeria’s southern Delta State arrested several dozen people accused of violating the country’s anti-gay law by allegedly participating in a...
MRB

Changing Tides: How Cannabis Legalization is Shaping Employee Drug-Testing Policies

With the increasing prevalence of cannabis legalization in the United States, a shifting landscape is emerging in the realm of employee hiring and retention....
Money Laundering

MAS Circular: Strengthening Financial Institutions’ Sanctions Detection and Risk Handling Capabilities

A circular provides supplementary guidance for financial institutions (FIs) to enhance their ability to detect and handle risks associated with sanctions. FIs must maintain...
Human Rights

United States and Nepal Mark Start of Child Protection Compact Partnership Discussions

Last week U.S. and Nepali officials commenced a series of meetings to negotiate the terms of a Child Protection Compact (CPC) Partnership, a non...
Due Diligence

Germany Implements Corporate Due Diligence Act to Combat Human Rights Violations in Supply Chains

The Act on Corporate Due Diligence to Prevent Human Rights Violations in Supply Chains came into effect in Germany on January 1, 2023. This...
Due Diligence

Goldman Sachs’ Transaction Banking Division Ceases Onboarding Riskier Fintech Clients Amidst Regulatory Concerns

A division of Goldman Sachs' transaction banking business has reportedly stopped signing riskier fintech clients following a warning from the U.S. Federal Reserve earlier...
Crypto

DigiFT Launches Dust: The First Regulated US Treasury Token on Public Blockchain

DigiFT, a decentralized exchange for digital assets, has launched Dust, the first fully regulatory-compliant US treasury token issued on a public blockchain. Unlike other...
AI/ML

iDenfy Partners with Syntropy to Elevate KYC and AML Compliance in the Web3 Era

iDenfy, a global RegTech startup specializing in AI-based ID verification and fraud prevention tools, has partnered with Syntropy, a Web3 network software and real-time...
Fraud, Bribery & Corruption

Beware of Scammers: Mumbai Man Loses Rs 6.45 Lakh in Sophisticated Cyber Fraud

Scams are on the rise, with new frauds emerging daily. In a recent case that might send chills down users' spines, a man in...
KYC

Empowering India’s MSMEs: ONDC’s Transformative Role in E-Commerce and Financial Inclusion

A whitepaper by Deloitte India, titled "MSMEs on ONDC," highlights the role of the government's Open Network for Digital Commerce (ONDC) initiative in revolutionizing...
FinTech

Wise Reports Sanctions Breach, Allows Withdrawal by Individual on Russian Sanctions List

Wise, a British financial technology company, allowed an individual on the Russian sanctions list to withdraw money from a business account, according to the...
MRB

Changing Times: How Cannabis Legalization is Transforming Workplace Drug Testing

With cannabis legalization spreading in the United States, an increasing number of job seekers are using cannabis, whether for medical or recreational reasons. This...
Money Laundering

New Cayman Islands Bill Enhances Financial Transparency in Line with Global Standards

This recently published Bill aligns with the upgraded Recommendation 24 of the Financial Action Task Force (FATF) global standards. Its purpose is to ensure...
Crypto

August Cryptocurrency Hacks: $15.8 Million in Losses, but a Ray of Hope Amidst Ongoing Vulnerabilities

In August, cryptocurrency hacks and exploits resulted in $15.8 million in losses, a significant decrease from the previous month. Decentralized finance (DeFi) protocols were...

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