Wednesday, March 18, 2026
20 C
Los Angeles

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
Big 4 Corner

EY and Aspen Technology Form Alliance to Drive Sustainability in Industrial and Energy Sectors

Professional services firm EY and industrial software provider Aspen Technology have formed a new alliance aimed at assisting clients in industrial and energy markets...
ESG

Bloomberg Unveils Tool to Evaluate Companies’ Impact on UN SDGs: Integrates UNEP FI Sector Impact Map for ESG Insights

Bloomberg has unveiled a new data mapping and materiality assessment tool to assist investors in evaluating a company's potential impact on any of the...
ESG

H&M Group Partners with DBS for Green Loan Program Advancing Fashion Decarbonization

Fashion and design brand company H&M Group has announced a green loan program in collaboration with Singapore-based financial services group DBS. This program aims...
ESG

EU Commits €4 Billion to Accelerate Decarbonization: Largest-Ever Call for Cleantech Manufacturing Projects Under EU Innovation Fund

The European Commission has announced a €4 billion investment for deploying innovative decarbonization technologies, emphasizing cleantech manufacturing projects. Financed through the EU Emissions Trading...
Human Rights

Spain’s New Government Should Prioritize Tackling Poverty

Spain’s Prime Minister Pedro Sánchez has been sworn back in and appointed a new Cabinet. While the country faces many human rights challenges, one...
Human Rights

Sudan: New Mass Ethnic Killings, Pillage in Darfur

The Rapid Support Forces killed hundreds of civilians in West Darfur in early November 2023. The Rapid Support Forces’ latest episode of ethnically targeted killings...
Human Rights

Bangladesh: Violent Autocratic Crackdown Ahead of Elections

Bangladesh authorities are targeting opposition leaders and supporters ahead of the general elections slated for January 7, 2024. The government is claiming to commit to...
Money Laundering

South-West Law Firm Ashfords Fined £101,357 by SRA Over Money Laundering Oversights in Property Transactions

A prominent law firm in the South-West has been fined £101,357 by the Solicitors Regulation Authority (SRA) for overlooking money laundering concerns in three...
Fraud, Bribery & Corruption

CBA Expands NameCheck Initiative in Partnership with Bendigo Bank and Satori to Combat Financial Fraud

Australia’s Commonwealth Bank (CBA) is intensifying its fight against financial scams and mistaken payments by expanding its innovative NameCheck technology. In collaboration with Bendigo...
FinTech

Paysend Bolsters Global Risk Management through Strategic Partnership with CalQRisk

Paysend, a leading FinTech company specializing in global online payments, has entered into a strategic partnership with CalQRisk, a governance, risk management, and compliance...
Human Rights

Gaza: Findings on October 17 al-Ahli Hospital Explosion

(Jerusalem) – The explosion that killed and injured many civilians at al-Ahli Arab Hospital in Gaza on October 17, 2023, resulted from an apparent...
Fraud, Bribery & Corruption

Sarkozy Denies Wrongdoing in Appeal Against Illegal Campaign Financing Conviction

Former French president Nicolas Sarkozy has vehemently denied any wrongdoing as he appeals a one-year jail sentence for illegal campaign financing. Facing a series...
Money Laundering

Enforcement Directorate Raids DLF Premises in Gurugram in Money Laundering Probe Linked to Supertech

The Enforcement Directorate conducted searches at the premises of real estate giant DLF in Gurugram as part of a money laundering probe linked to...
Fraud, Bribery & Corruption

Singapore Police Arrest 300 Suspects in Islandwide Crackdown on Scams Worth S$8.5 Million

Police have apprehended over 300 individuals suspected of involvement in more than 1,000 scam cases during a two-week islandwide operation in Singapore. The suspects,...

- A word from our sponsors -


Follow us

HomeTagsSlave paddling

Financial Crimes

Data Intelligence

Technology

Regulatory Update

Resources

Follow us

FCC Times © All Rights Reserved.

Developed By GL