Friday, June 13, 2025
17.9 C
Los Angeles

Virginia Man Sentenced to 33 Years in Prison for Child Exploitation Offenses

A Virginia man was sentenced today to...

Colombia: Presidential Candidate Attacked, Severely Injured

(Bogota) – The June 7, 2025, attack...

Germany-Sri Lanka Summit Should Address Rights, Accountability

Both Sri Lanka and Germany have newly...

Tag: simplified due diligence (sdd)

human smugglingcontract slaveryforced labordomestic workstandard of livingdomestic slaverydomestic servitudeminimum wage violationchild sex trafficking
Recent Regulations & News

Foreign trade minister Reinette Klever: prosperity and resilience at the forefront of Dutch trade policy | News item

Foreign trade is the cornerstone of the Dutch economy. The Netherlands earns roughly a third of its total income abroad. Foreign trade also provides...
Human Rights

Cabinet invests millions in migration deals

The government will invest heavily to prevent irregular migration and facilitate the return of migrants without right of residence. Minister Faber (Asylum and Migration)...
Recent Regulations & News

More forms of espionage to be a criminal offence from 15 May onwards

More forms of espionage, such as digital and diaspora espionage, are to be a criminal offence from 15 May onwards. To achieve this a...
Opinion

State Secretary Struycken signs European convention protecting lawyers in Luxembourg

State Secretary for Legal Protection Teun Struycken has signed the Council of Europe Convention for the Protection of the Profession of Lawyer on behalf...
AI/ML

The Netherlands and Ukraine sign Memorandum of Understanding for protecting critical infrastructure

Ukraine and the Netherlands signed a Memorandum of Understanding (MoU) on the protection of critical infrastructure today. Minister of Justice and Security Van Weel...
Human Rights

New Justice and Security laws as of July 1, 2024 | News item

Rape and sexual assault victims will be able to file a police report in more situations, descendants of enslaved people can change their name...
Sanctions

EU imposes first ever sanctions on leading cybercriminals | News item

The Foreign Affairs Council has adopted sanctions against six Russian individuals responsible for serious cyber operations that have caused widespread damage in the EU,...
Recent Regulations & News

Senate approves Data Processing by Partnerships Act | News item

Today the Dutch Senate approved the Data Processing by Partnerships Act (Wet gegevensverwerking door samenwerkingsverbanden, Wgs). This law clarifies the strict conditions under which...
Human Rights

Flight MH17: European Court of Human Rights to hear the Netherlands’ inter-State application against the Russian Federation | News item

On 12 June 2024 the European Court of Human Rights will consider the Netherlands’ inter-State application against the Russian Federation regarding the downing of...
Human Rights

Corinne Dettmeijer-Vermeulen re-elected for CEDAW Committee | News item

On June 7, 2024, the election took place for 11 new members of Committee on the Elimination of all forms of Discrimination Against Women...
Money Laundering

Federal Court makes ruling in SkyCity case

SkyCity Adelaide Pty Ltd (SkyCity) has been ordered by the Federal Court of Australia to pay a $67 million penalty after AUSTRAC launched civil penalty...
Human Rights

Authority may require hosting companies to remove online child sexual abuse material from servers | News item

Hosting companies may soon be required to delete online child sexual abuse material from their servers and make the harmful visual material inaccessible to...
Money Laundering

New guidance released to help combat the use of foreign students as money mules

Today AUSTRAC released a new financial crime guide to help businesses identify and report suspicious activity related to criminal networks targeting vulnerable international students...
Human Rights

The Hague to be host city of the 2025 NATO Summit

Today, Minister of Foreign Affairs Hanke Bruins Slot and the Mayor of The Hague, Jan van Zanen, announced that the 2025 NATO Summit will...

- A word from our sponsors -


Follow us

HomeTagsSimplified due diligence (sdd)

freeslots dinogame telegram营销

Financial Crimes

Data Intelligence

Technology

Regulatory Update

Resources

Follow us

FCC Times © All Rights Reserved.

Developed By GL