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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
Crypto

US Treasury Proposes Stricter Reporting Rules for Cryptocurrency Exchanges to Combat Tax Evasion

The US Treasury Department, in collaboration with the IRS, has introduced proposed regulations that would require US-based cryptocurrency exchanges to disclose detailed information about...
Human Rights

Interfaith Discussion on Israel’s Apartheid against Palestinians

At a gathering of 7,000 people of faith last week in Chicago, an important discussion took place on Israel’s apartheid against Palestinians. The panel “Human...
Human Rights

Honduran national convicted of taking minor across state lines for sex

HOUSTON — A 33-year-old unlawfully present Honduran national was convicted Aug. 24 of taking a minor on a cross country trip against her will...
MRB

Cash Remains King in U.S. Cannabis Industry as Payment Options Face Hurdles

The legal cannabis industry in the U.S. is experiencing significant growth, but it still faces challenges when it comes to payment options for customers....
Human Rights

Under Secretary Zeya’s Remarks at Rohingya Genocide Remembrance Day Event

It is my sincere honor to speak with you today as we commemorate six years since the start of the horrific genocide against Rohingya. Let...
Human Rights

Bosnia and Herzegovina Should Stop Institutionalizing People with Disabilities

Last week Al Jazeera Balkans published a shocking video of a staff member at the state-run institution Pazarić, outside of Sarajevo, hitting and yelling...
Human Rights

Thailand: Cambodian Opposition Activist Assaulted

(New York) – Thai authorities should immediately and impartially investigate the attack on a Cambodian opposition activist who had sought refuge in Thailand, Human...
Recent Regulations & News

Deutsche Börse Secures Regulatory Nod for SimCorp Acquisition; Sets Sights on FundsDLT Takeover

Deutsche Börse Group AG has received final regulatory clearance for its public acquisition of Danish company SimCorp A/S. The European Commission granted approval on...
ESG

IGCC Unveils ‘Road to Resilience’ Strategy: Elevating Climate-Adaptive Investments in Australia and New Zealand

The Investor Group on Climate Change (IGCC) has introduced the 'Road to Resilience' strategy, aiming to enhance climate resilience investments in Australia and New...
Money Laundering

FinCEN and IRS CI Call on Financial Institutions to Report Workers’ Compensation Fraud and Tax Evasion in Construction Industry

The US Financial Crimes Enforcement Network (FinCEN), in collaboration with the Internal Revenue Service Criminal Investigation (IRS CI), has issued a notice to financial...
Money Laundering

Mutual Evaluation Report of Germany

Mutual Evaluation Report of Germany provides a summary of Germany's anti-money laundering and counter-terrorist financing (AML/CFT) measures as of November 1-19, 2021. It assesses...
Fraud, Bribery & Corruption

DEA Falls Victim to $55,000 Cryptocurrency Scam: The Hunt for Elusive Scammer Begins

The United States Drug Enforcement Administration (DEA) faced an unexpected setback this year when it fell prey to a sophisticated cryptocurrency scam, resulting in...
Due Diligence

EU Corporate Sustainability Directive Sparks Hope and Concerns Among Stakeholders

The proposed EU corporate sustainability due diligence directive (CSDDD) has evoked optimism among civil society organizations while raising concerns among foreign companies over lack...
Human Rights

U.S. Sanctions Individuals Contributing to the Recent Escalation of Conflict in the DRC

Today, the United States is imposing sanctions on six individuals contributing to the most recent escalation of conflict in the eastern Democratic Republic of...

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