Saturday, February 28, 2026
23.7 C
Los Angeles

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: right to information

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
Due Diligence

Cayman Islands Enhances Anti-Money Laundering Measures with e-KYC and Remote CDD in Updated Guidance

The Cayman Islands Monetary Authority (CIMA) recently amended its Guidance Notes on the Prevention and Detection of Money Laundering, Terrorist Financing in the Cayman...
Human Rights

Prior Felon Found Guilty of Drug Trafficking and Firearms Offenses

PENSACOLA, Fla. – Willie Frank Gordon, 41, of Pensacola was found guilty by a federal jury of possession with intent to distribute methamphetamine and...
Human Rights

Rochester Brothers Sentenced in Separate Cases Stemming From the Murder of Rochester Police Department Investigator

ROCHESTER, N.Y. — U.S. Attorney Trini E. Ross announced today that James Fulton, 41, and his brother, Preston Fulton, 39, both of Rochester, were sentenced...
Human Rights

Man Admits Burglarizing Two Missouri Gun Shops

ST. LOUIS – A man on Thursday admitted breaking into two Jefferson County, Missouri, gun shops in 2020 and stealing multiple firearms. Carnell Robinson, 21,...
Human Rights

Businessman sentenced for traveling to pay for sex following HSI, local partner investigation

SAN ANTONIO — A San Antonio man was sentenced Nov. 8 to more than three years in prison for interstate travel in furtherance of...
Money Laundering

High-End Brothel Bust: Arrests of Alleged Operators Expose Diverse Clientele, Financial Irregularities in Boston and Northern Virginia

Three individuals have been arrested and charged for operating high-end brothels in Boston and Northern Virginia, serving clients that allegedly included military officers and...
Crypto

SEC Chair Gensler Targets Crypto Fraud, Bolsters Enforcement Efforts, and Advocates for Regulatory Compliance and Transparency

Cryptocurrency regulation is experiencing heightened scrutiny, with SEC Chair Gary Gensler emphasizing the prevalence of fraud in the sector. His remarks at DC Fintech...
Crypto

U.S. Lawmakers Introduce CLARITY Act, Restricting Transactions with China-Based Blockchain Firms for National Security

U.S. lawmakers have introduced the Creating Legal Accountability for Rogue Innovators and Technology (CLARITY) Act, which prohibits federal government officials from engaging in transactions...
Human Rights

Kazakhstan: Government Critic on Trial for ’Extremism’

(Berlin, November 9, 2023) – The politically motivated prosecution of an outspoken critic of the Kazakhstan government for alleged membership in a banned “extremist”...
Human Rights

Americas: Migrants Pushed to Cross Darién Gap, Abused

Movement restrictions, often promoted by the United States, have pushed migrants and asylum seekers to cross the Darién Gap, exposing them to abuse and...
Human Rights

UN Committee Criticizes US Record on LGBT Rights

In its review of the United States’ record on civil and political rights, the United Nations Human Rights Committee (HRC) condemned a flood of...
Human Rights

Burkina Faso: Emergency Law Targets Dissidents

(Nairobi, November 8, 2023) – Burkina Faso's military junta is using a sweeping emergency law against perceived dissidents to expand its crackdown on dissent,...
Fraud, Bribery & Corruption

Former Malaysian MP Syed Saddiq Sentenced to 7 Years in Landmark Corruption Case: Appeals Pending Despite Stay of Execution

Muar Member of Parliament, Syed Saddiq Syed Abdul Rahman, has been sentenced to seven years in prison, two strokes of the cane, and fined...
Fraud, Bribery & Corruption

Cracking the Code: Global Strategies to Combat the Surge in Cyber-Enabled Fraud and Preserve Digital Trust

Cyber-enabled fraud, a significant transnational organized crime, has surged in recent years, leading to global financial losses and undermining trust in digital systems. The...

- A word from our sponsors -


Follow us

HomeTagsRight to information

Financial Crimes

Data Intelligence

Technology

Regulatory Update

Resources

Follow us

FCC Times © All Rights Reserved.

Developed By GL