(New York) – The International Court of Justice (ICJ) issued an advisory opinion on July 19, 2024, with significant consequences for human rights protections in Palestine under Israel’s...
The recently issued guidance on Merchant Payment Acceptance Activities (MPAA) establishes critical requirements to ensure safe and efficient fund transfers within the payment ecosystem....
The FCA has instructed financial firms, including banks, payment companies, and lenders, to ensure that parliamentarians, senior public servants, and their families are treated...
The Financial Services Commission (FSC) has announced that the Virtual Asset User Protection Act, designed to create a secure environment in the virtual asset...
On Tuesday, U.S. Senator Bob Menendez was found guilty on all 16 criminal charges, including bribery, in his corruption trial at Manhattan federal court,...
El Salvador’s state of emergency, declared in March 2022, has led to severe human rights violations against children of low-income communities.Many children have been...
The Financial Crimes Enforcement Network (FinCEN) has issued a Notice to financial institutions detailing the methods, financial typologies, and red flag indicators related to...
(Beirut) – Iranian authorities under the new president should halt their use of excessive and lethal force at the Iran-Iraq border against predominantly Kurdish kulbars (border...
The Reserve Bank of India (RBI) has issued Revised Master Directions on Fraud Risk Management to strengthen the financial sector's defense against fraudulent activities....
Marcin Romanowski, the former deputy justice minister, was detained by Poland’s security service on Monday as part of an investigation into the misuse of...
(Berlin) – Lithuania’s parliament should reject a government proposal to withdraw from the 2008 treaty banning cluster munitions, Human Rights Watch said today. If...
SAN FRANCISCO — Enforcement and Removal Operations arrested a fugitive sought for his role in known or suspected human rights violations during a nationwide...
