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U.S. Treasury Eases Customer Due Diligence Rules in Major Shift Toward Risk-Based Compliance

In a significant regulatory shift aimed at...

Malaysia’s Top Court Reinstates Corruption Conviction Against Veteran Politician Isa Samad

In a landmark ruling underscoring Malaysia’s continued...

Jimmy Lai Sentenced to 20 Years Under Hong Kong’s National Security Law

Hong Kong media entrepreneur and pro-democracy advocate...

Tag: slave paddling

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
ESG

As COP28 Opens, UN Should Take UAE to Task

(Beirut) – The United Nations should urge the United Arab Emirates to end its human rights repression and eliminate its plans to expand fossil...
Human Rights

Thailand: Recent Refugees Pushed Back to Myanmar

(Bangkok) – Thailand’s government has pushed back thousands of Myanmar refugees at the border, putting their lives at risk in Myanmar, Human Rights Watch...
Human Rights

Violent Aryan Brotherhood Member Sentenced to Seven Years in Federal Prison for Illegal Gun Possession

INDIANAPOLIS — Barry Willis, 49, of Anderson has been sentenced to seven years in federal prison after pleading guilty to illegally possessing a firearm...
Human Rights

Armed Richmond Fentanyl Trafficker Sentenced to Over 19 Years

RICHMOND, Va. – A Richmond man was sentenced yesterday to 235 months in prison for distributing fentanyl, heroin and cocaine and for unlawfully possessing...
Human Rights

Joint Statement: Civil Society Organizations renew calls to end impunity for crimes against journalists in the Maldives

Maldives Journalists Association (MJA), Transparency Maldives, Association for Democracy in the Maldives (ADM), International Federation of Journalists (IFJ), Human Rights Watch and Reporters Without...
Fraud, Bribery & Corruption

HSI Tucson case sends Bosnian war criminal to 70 months in federal prison

TUCSON, Ariz. — An Arizona resident was sentenced by a federal judge Nov. 29 to 70 months in prison followed by three years of...
Human Rights

Rutland Man Indicted on Firearm Charges

BURLINGTON, Vt. — The U.S. Attorney’s Office for the District of Vermont announced that John Ryea, 40, of Rutland, was arraigned in the District...
Human Rights

Three-Time Convicted Felon Sentenced to More Than Six Years in Prison for Possessing a Firearm

ORLANDO, Fla. — U.S. District Judge Wendy Berger has sentenced Allen Lee Glover, 25, Orlando, to six years and five months in federal prison...
AI/ML

Cyberwrite and MAPFRE Join Forces to Strengthen Cybersecurity for SMEs Through AI-Driven Solutions

Cyberwrite, a leading provider of AI-driven cyber insurance solutions, has announced a strategic partnership with MAPFRE to enhance cybersecurity for clients. Specializing in AI-driven...
Crypto

Miami Crypto Scam Leader Receives 63-Month Prison Sentence for $4 Million Fraud

The leader of a Miami group involved in a crypto scam that defrauded U.S. banks of $4 million received a 63-month prison sentence from...
Money Laundering

Entain’s BetCity Slapped with €3M Fine by Dutch Regulators for Compliance Lapses

Entain PLC received a €3 million fine from the Dutch gaming authority for its subsidiary BetEnt, known as BetCity, acquired by Entain in January....
ESG

Yard Stick Secures $12M to Transform Soil Carbon Measurement for Sustainable Agriculture

Yard Stick PBC, a soil carbon measurement technology company, has successfully concluded its Series A funding round, securing $12 million to advance its mission...
ESG

American Airlines Partners with Graphyte for Innovative Carbon Removal: 10,000 Tons via Groundbreaking Carbon Casting

Graphyte, a carbon removal startup, has secured American Airlines as its inaugural customer for the purchase of 10,000 tons of permanent carbon removal to...
ESG

Dow’s $6.5B Path2Zero Initiative: World’s First Net Zero Ethylene Plant in Alberta, Canada

Dow, a major player in chemicals and materials science, has confirmed its $6.5 billion Fort Saskatchewan Path2Zero initiative, aiming to construct the world's inaugural...

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