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FSA, SEC Hold Spring Financial Regulatory Dialogue : FSA

The Financial Services Agency of Japan (FSA)...

Tag: racial discrimination

Tajikistan: EU States, Türkiye Should Not Return Dissidents

(Berlin, April 16, 2024) – Several people based in Lithuania, Poland, and Türkiye, linked to a banned Tajik opposition movement, Group 24, have in...

Tajikistan: EU States, Turkey Should Not Return Dissidents

(Berlin, April 16, 2024) – Several people based in Lithuania, Poland, and Turkey, linked to a banned Tajik opposition movement, Group 24, have in...

Venezuela Cracks Down: Energy Officials Arrested in Revenue Inquiry

Venezuela's government has initiated high-profile energy arrests in the wake of detaining a former oil minister amidst an investigation into the disappearance of significant...

BNM’s Updated e-KYC Policy: Advancing Financial Sector Technology

This policy outlines BNM's updated requirements and guidance for implementing electronic Know-Your-Customer (e-KYC) solutions in the financial sector, covering both individuals and legal entities....

United States Special Representative for Racial Equity and Justice Cormier Smith Visits Switzerland and New York

U.S. Special Representative for Racial Equity and Justice Desirée Cormier Smith will travel to Geneva and New York City April 15-23. In Geneva, the Special Representative and...

Four Charged With Drug Trafficking and Firearms Offenses

SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jamie Smicherko, age 27, of Avoca, Pennsylvania, Patrick Russin, age...

New Orleans Man Sentenced for Violating the Federal Controlled Substances and Federal Gun Control Acts

NEW ORLEANS, LOUISIANA – JEROME JONES, age 34, a resident of New Orleans, was sentenced by U.S. District Judge Nannette Jolivette Brown for violations...

Gang Member Admits Racketeering Charge

NEWARK, N.J. – A member of the Rollin’ 60s Neighborhood Crips gang today admitted his role in a racketeering conspiracy, U.S. Attorney Philip R....

Brazil: Reject Bill That Entrenches Failed Drug Policy

(São Paulo) – Brazil’s Congress should reject a proposed constitutional amendment that would entrench the criminalization of drug possession for personal use. The Senate is...

Germany: Scholz Should Stand Firm on Rights in China

(Berlin) – German Chancellor Olaf Scholz should stress the importance of human rights in the Sino-German relationship during his visit to China and meeting...

Justa Libertad: A Movement to Decriminalize Abortion in Ecuador

Justa Libertad, an Ecuadorian coalition of eight civil society organizations, recently filed a lawsuit before the Constitutional Court of Ecuador seeking to decriminalize abortion....

Saudi Arabia: Free Award-Winning Activist

(Beirut) – Saudi authorities should immediately release Waleed Abu al-Khair, an award-winning Saudi human rights defender and lawyer, 17 human rights groups including Human...

Venezuelan Officials Arrested Amid Corruption Probe

Two top energy officials in Venezuela were arrested, following the detention of a former oil minister, amid an investigation into significant revenue losses at...

Designations of Former Surinamese President Desiré Delano Bouterse and Six Former Surinamese Military Officials Due to Involvement in Gross Violations of Human Rights

The United States is today announcing the designations of former Surinamese President Bouterse and six former Surinamese military officials: Benny Brondenstein, Stephanus Marinus Dendoe, Iwan Dijksteel, Ernst Gefferie,...

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