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Former Sint Maarten Minister Convicted in Landmark Corruption Case

In a significant ruling that underscores the...

Finance Minister Convicted in Electoral Bribery Case, Casting Shadow Over Tonga’s Political Landscape

In a landmark ruling with far-reaching political...

Tag: racial discrimination

ExxonMobil Secures Four Carbon Storage Licenses in the UK to Explore Carbon Capture and Storage

ExxonMobil's Low Carbon Solutions business has achieved a milestone in carbon capture and storage (CCS) by winning four licenses in the UK's first-ever carbon...

Citizens Financial Group Commits to $50 Billion Sustainable Finance Target by 2030, Including $5 Billion for Green Financing

Citizens Financial Group, Inc. (CFG), a commercial lender, has announced a sustainable finance target of $50 billion by 2030, with $5 billion allocated specifically...

Financial Industry Prioritizes Automation in Fight Against Fraud and Money Laundering, Reveals Unit21 Report

Unit21 is thrilled to announce the release of its "The State of Fraud and AML" Report for the second consecutive year. 📅 In this year's...

Research: Malicious Bots Cost Companies $85.6 Million Annually, with China and Russia as Primary Sources

Automation and bots have the potential to transform the fintech market for the better, but if misused, malicious bots can remain undetected for months,...

Hong Kong Monetary Authority Warns Cryptocurrency Firms Against Using Banking Terminology in Marketing

The Hong Kong Monetary Authority (HKMA) has issued a warning to cryptocurrency firms against using banking terminology in their marketing. The HKMA has identified...

Brazilian Bill Proposes Including Cryptocurrency Holdings in Asset Protection Legislation

Brazilian lawmakers are considering a bill that seeks to expand asset protection legislation to include cryptocurrency holdings. The proposed bill, known as 4.420/2021, aims...

Philippines SEC Collaborates with US and Asian Development Bank to Combat Crypto Crimes and Enhance Enforcement

The Philippines Securities and Exchange Commission (SEC) is collaborating with the United States and the Asian Development Bank to combat crypto-related crimes and enhance...

Lloyd’s Market Association Launches ESG Academy to Educate Insurance Professionals on Sustainability

The Lloyd’s Market Association (LMA) has introduced its Environmental, Social, and Governance (ESG) Academy, designed to educate professionals in the global re/insurance sector about...

U.S. Treasury Unveils ‘Principles for Net-Zero Financing & Investment’ to Guide Financial Institutions in Climate Action

The U.S. Treasury has officially unveiled its "Principles for Net-Zero Financing & Investment" with the goal of providing a robust set of best practices...

Nasdaq Launches Nasdaq Metrio and eVestment ESG Analytics to Enhance ESG Data Solutions for Corporations and Investors

Nasdaq, a leading capital markets technology firm, has introduced two innovative ESG (Environmental, Social, and Governance) data offerings tailored for both corporate entities and...

Enterprise AI Platform Writer Raises $100 Million in Series B Funding for GenAI Technology Advancement

Writer, an enterprise-focused AI platform, has secured $100 million in a Series B funding round to support the development of its Generative AI (GenAI)...

HiddenLayer Secures Record $50 Million in Series A Funding for AI Cybersecurity

HiddenLayer, a cybersecurity firm specializing in AI protection, has achieved a remarkable milestone by raising $50 million in a Series A funding round. This...

Microsoft’s Upcoming Hardware Products Set to Bolster Crypto Wallet Support

Microsoft's upcoming hardware products are expected to provide enhanced support for crypto wallets, according to a report from Axios. Detailed documents outlining Microsoft's plans...

First AML Launches Source: A Revolutionary Self-Service Platform for AML Compliance

First AML, a global anti-money laundering (AML) scaleup, has launched its self-service platform called Source, aimed at redefining AML workflows for compliance professionals and...

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