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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
Sanctions

EU Restricts Arms Supply to Central African Republic; Extends Sanctions on Venezuela with International Support

The European Council adopted a decision on restrictive measures against the Central African Republic related to the supply of arms. The High Representative of...
KYC

New York Governor Approves Legislation to Enhance Financial Institution Access to Cannabis Business Information

New York Governor Kathy Hochul has signed legislation authorizing the state's Office of Cannabis Management (OCM) to provide financial institutions with information about marijuana...
Crypto

SpaceX and BitOK Expose $165,000 Crypto Scam Using Deepfake of Elon Musk in YouTube Giveaway Fraud

In a collaborative effort, SpaceX and BitOK have uncovered a fraudulent crypto giveaway orchestrated by scammers impersonating Elon Musk, managing to raise $165,000 in...
Fraud, Bribery & Corruption

ICC Imposes Six-Year Ban on Ex-West Indies Batter Marlon Samuels for Corruption in Abu Dhabi T10

The International Cricket Council (ICC) has imposed a six-year ban on former West Indies batter Marlon Samuels for corrupt behavior during the Abu Dhabi...
Human Rights

While a Fire Rages in Gaza, the West Bank Smolders

While global attention is focused on Israel and Gaza, Israeli authorities are tightening their repression in the West Bank and Israeli settler attacks on...
Human Rights

Guatemala: Renewed Attacks Against Democracy

(Washington, DC) – Guatemala’s Attorney General’s Office, Congress, and Supreme Court have taken new steps to undermine the rule of law and the rights...
Human Rights

Iran: Security Forces Violently Repress Anniversary Protest

(Beirut) – Iranian security forces used excessive force on protesters commemorating the anniversary of the brutal “Bloody Friday” government crackdown on large anti-government demonstrations...
Human Rights

Ex-White House Adviser Stuart Seldowitz Arrested for Hate Crimes in NYC Halal Cart Incident

Former White House security adviser Stuart Seldowitz has been arrested and charged with hate crimes after a viral video captured him harassing a halal...
ESG

UK Invests £960 Million in Green Industries, Targets Net Zero Growth

The UK government has revealed a £960 million ($1.2 billion) investment plan for green industries, focusing on key net zero sectors. This initiative, part...
Big 4 Corner

Deloitte Canada Commits to CarbonCure’s Green Concrete Solutions with Multi-Year Carbon Credit Agreement

Deloitte Canada has announced a multi-year agreement with CarbonCure Technologies, a carbon removal technology company, to purchase high-quality carbon credits. This partnership involves supporting...
ESG

Ericsson Successfully Raises €500 Million in Inaugural Green Bond for Energy Efficiency Initiatives

Ericsson, the information and communication technology company, has successfully completed its first green bond issuance, raising €500 million for investments in energy efficiency initiatives....
ESG

Amazon Hits 100% Recyclable Packaging in Europe, Paving the Way for Sustainable E-Commerce

Amazon has announced the achievement of 100% recyclable delivery packaging in Europe, covering all boxes, bags, and envelopes for items sold by Amazon and...
Human Rights

Azerbaijan: Crackdown on Independent Media

(Berlin, November 22, 2023) – Azerbaijani authorities have arrested Ulvi Hasanli and Sevinc Vagifgizi, top leaders of Abzas Media, an independent media outlet known...
PEPs

UK Companies Lag in Sanction-Screening Compliance Amid Global Tensions, Reveals SmartSearch Survey

A recent survey by UK-based regtech SmartSearch reveals that UK companies are falling behind in meeting the requirements for sanction-screening potential clients, despite increased...

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