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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

IMF Should Help Pakistan Uphold Right to Electricity

Widespread protests in Pakistan against a recent hike in electricity prices have gone on for a week. In some cities, the protests have turned...
Due Diligence

IDEX Biometrics Achieves Mastercard Certification for Seamless Biometric Payment Cards

IDEX Biometrics, a global leader in fingerprint biometrics, has received full certification from Mastercard, a prominent multinational financial services corporation, as part of their...
Human Rights

Grand Jury Returns Indictments in the Western District of Wisconsin

MADISON, WIS. - A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments today. You are advised...
ESG

Magna International Sets Ambitious Climate Targets, Aims for Net-Zero Emissions by 2050

Automotive supplier and mobility technology provider Magna International has announced a series of climate-focused commitments, including a target to achieve net-zero emissions by 2050...
ESG

Mizuho Issues €750 Million Green Bond to Fund Low Carbon Society Projects

Mizuho, a Tokyo-based banking and financial services company, has issued a €750 million (USD$820 million) green bond, with the proceeds earmarked to finance projects...
Human Rights

Convicted Sex Offender and Domestic Abuser Sentenced to Over 5 Years in Federal Prison After Being Caught With Firearm

INDIANAPOLIS — Shaylor Goer, 47, of Indianapolis has been sentenced to 5 years and 3 months in federal prison after pleading guilty to illegally possessing...
Human Rights

International Day of the Victims of Enforced Disappearances

On this International Day of the Victims of Enforced Disappearances, we stand in solidarity with those who have been subjected to the anguish of...
ESG

LEGO Group Unveils Ambitious Environmental Commitments: Net Zero by 2050 and $1.4 Billion for Green Initiatives

The LEGO Group has unveiled a set of environmentally focused commitments, which include aiming for net zero emissions by 2050 and tripling investments in...
AI/ML

OpenAI Faces GDPR Complaint Over ChatGPT Compliance, Allegations of Privacy Violations

OpenAI is reportedly facing a complaint filed with the Polish data protection authority that alleges the company's ChatGPT, the AI language model, is not...
Due Diligence

Switzerland Bolsters Anti-Money Laundering Rules: Targeting Trusts and Enhancing Accountability

Switzerland has introduced new rules to strengthen its anti-money laundering regulations, aiming to address perceived gaps. The rules, created by the Swiss government, are...
Money Laundering

Multi-State Scholarship Scam Unveiled: ED Raids 24 Locations in Money Laundering Probe

The Enforcement Directorate (ED) has conducted searches at 24 locations across Himachal Pradesh, Punjab, Haryana, and Delhi in connection with an alleged scholarship scam....
AI/ML

Upcoming Summit to Explore the Intersection of Fraud and Anti-Money Laundering (FRAML) with a Focus on AI and Financial Crime Prevention

The growing use of artificial intelligence (AI) in combating financial crime has given rise to the term "FRAML," which stands for the intersection of...
Crypto

Helix Institutional: Bridging the Gap Between DeFi and Regulatory Compliance for Institutional Trading

Helix has introduced a groundbreaking initiative called Helix Institutional, designed to facilitate the trading of decentralized finance (DeFi) derivatives in a permissioned, Know Your...
Human Rights

Saudi Arabia: Man Sentenced to Death for Tweets

(Beirut) – A Saudi court has sentenced a man to death based solely on his Twitter, and YouTube activity, Human Rights Watch said today....

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