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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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Human Rights

Supporting Critical Open-Source Technologies That Enable a Free and Open Internet

United States Department of State Bureau of Democracy, Human Rights and Labor (DRL) Notice of Funding Opportunity (NOFO): Supporting Critical Open-Source Technologies That Enable a Free...
Human Rights

DRL Internet Freedom Annual Program Statement

Proposals for this solicitation are due on: Friday, January 5th at 11:59PM ET Bureau of Democracy, Human Rights, and Labor Request for Statements of Interest: DRL Internet...
ESG

Sustainable Building Design Software Provider, Vizcab, Raises $5.5M in Series A to Advance Net-Zero Goals in Construction

Vizcab, a sustainable building design software provider, has raised €5 million (USD$5.5 million) in a Series A funding round to support the acceleration of...
AI/ML

LSEG and ESG.AI Launch Next-Gen ESG Analytics Platform for Real-Time Corporate Sustainability Insights

London Stock Exchange Group (LSEG) and ESG.AI have partnered to launch a next-generation ESG analytics platform targeting major companies, banks, asset managers, and consultants....
ESG

GRI Introduces Draft Climate Change and Energy Standards for Consistent Corporate Reporting

The Global Reporting Initiative (GRI) has unveiled new draft Climate Change and Energy Standards aimed at helping companies disclose their climate change transition plans...
AI/ML

ThetaRay and Knox Wire Forge Strategic Partnership to Bolster Cross-Border Payments Security with AI-Powered AML Technology

ThetaRay, a provider of AI-powered transaction monitoring and sanction screening solutions, has announced a strategic partnership with Knox Wire, a key player in cross-border...
ESG

BCG Survey: Limited Progress in Comprehensive Emissions Reporting Despite Increased Scope 3 Disclosure

The latest survey by Boston Consulting Group (BCG) and CO2 AI revealed that over half of companies now disclose at least some of their...
Crypto

DOJ Seizes $9M in Cryptocurrency from Scam Ring Amid Record Year for Crypto Crime

Federal authorities have seized nearly $9 million in cryptocurrency linked to a scam ring, according to the U.S. Justice Department (DOJ). The seized funds,...
Fraud, Bribery & Corruption

Coinbase CEO Stresses Compliance Amid Binance Challenges

Coinbase CEO Brian Armstrong emphasized his company's commitment to compliance and trust-building in light of Binance's significant fines and its CEO Changpeng Zhao stepping...
Crypto

Justice Department Seizes $9M in Tether Linked to Romance Scam

The Justice Department has seized nearly $9 million in Tether, a USD-pegged cryptocurrency, linked to an organization conducting romance and cryptocurrency scams, known as...
Human Rights

Yemen: Prioritize Protection of Children

(Beirut) – Parties to the conflict in Yemen, the UN, and the international community should prioritize the protection of children in the ongoing peace...
Human Rights

UAE: Migrant Worker Abuses Linked to Broader Climate Harms

Migrant workers form 88 percent of the UAE population and often come from climate-vulnerable countries. UAE-based workers are exposed to escalating climate risks, especially...
Human Rights

Pakistan Faces Severe Voter Gender Gap

Out of 127 million registered voters in Pakistan, 10 million more men than women have registered to vote in the general election scheduled for...
Human Rights

Transgender Day of Remembrance  – United States Department of State

Each year on November 20, the world recognizes Transgender Day of Remembrance – a day to commemorate the transgender, non-binary, and gender non-conforming persons...

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