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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

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Big 4 Corner

KPMG Canada and Chainalysis Join Forces to Combat Digital Asset Fraud

KPMG Canada is partnering with blockchain analytics firm Chainalysis to combat fraud and criminal activities in the digital assets sector. The collaboration aims to...
Crypto

SEC Commissioner Discusses Regulatory Landscape, Potential Resolutions, and Ongoing Challenges in Binance Case

In a recent interview, an SEC commissioner addressed the potential impact of a DOJ and CFTC-brokered deal on the SEC's case against Binance. While...
FinTech

Zorion Unveils Revolutionary Mobile Platform: Democratizing Pre-IPO Investments in Asia’s Dynamic Financial Market

Zorion is set to revolutionize the investment landscape in Asia with the launch of its groundbreaking mobile platform in January 2024. The platform aims...
AI/ML

Ripjar Launches AI Summaries: Revolutionizing Adverse Media Analysis for Rapid Risk Assessment

Ripjar, a leading expert in monitoring and investigating threats, risks, and criminal activities, has introduced a groundbreaking enhancement by integrating generative AI technologies with...
AI/ML

Flagright Bolsters Sciopay’s Security with AI-Driven AML for Cross-Border Payments

Flagright has partnered with Sciopay, a UK-based payment institution, to enhance security measures for cross-border payments and foreign exchange management. As part of the...
Human Rights

Philippines: Lawmakers Threaten Rights Body on Abortion

(Manila) – Threats by members of the Philippine Congress to defund the national human rights commission have resulted in its weakening of support for...
Human Rights

Gaza: Release Civilians Held Hostage, Fully Allow in Aid

(Jerusalem) – Israeli authorities and Hamas have reportedly agreed to a multiple-day ceasefire and the release of dozens of civilians held hostage in Gaza...
Human Rights

EU: Reports Show Need to Fix GSP Trade Regulation

(Brussels) – The European Commission’s assessment reports on the EU’s Generalised Scheme of Preferences (GSP) trade regulation expose serious abuses by many beneficiary governments,...
Fraud, Bribery & Corruption

Former Central Bank Governor Godwin Emefiele Released on Bail Amid Fraud and Corruption Charges in Nigeria

Former central bank Governor Godwin Emefiele, facing six counts of fraud and corruption charges in Nigeria, has been released on bail by a court....
Fraud, Bribery & Corruption

ED Seizes Assets Worth Rs 62.52 Crore in GDR Scam Case Involving Farmax India Limited

On Wednesday, the Enforcement Directorate (ED) announced the seizure of movable and immovable properties valued at Rs 62.52 crore in connection with FEMA violations...
Human Rights

Federal Jury Finds 2 Members of Violent Bridgeport Gang Guilty of Racketeering Offenses

NEW HAVEN, Conn. — A federal jury in Bridgeport has found Joshua Gilbert, aka “Lor Heavy,” 22, and Lorenzo Carter, aka “Zo,” 29, guilty...
Fraud, Bribery & Corruption

Ex-President and Son Arrested in Kandala Bank Financial Fraud Probe

Former president of Kandala Service Cooperative Bank, N Bhasurangan, and his son Akhiljith have been taken into custody by the Enforcement Directorate (ED) on...
Human Rights

Indictments Charge 4 Waterbury Men With Firearm and Related Offenses

NEW HAVEN, Conn. — Vanessa Roberts Avery, U.S. Attorney for the District of Connecticut, James Ferguson, Special Agent in Charge, ATF Boston Field Division,...
Sanctions

France Pushes for EU Sanctions on Individual Hamas Leaders After Recent Attacks

France is urging the European Union to impose sanctions on top Hamas leaders following the group's October 7 attacks on Israel. Currently, the EU...

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