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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
Money Laundering

Enforcement Directorate Issues Fresh Summons to American Millionaire Neville Roy Singham in Ongoing NewsClick Money Laundering Probe

The Enforcement Directorate has issued new summons to American millionaire Neville Roy Singham for questioning regarding a money laundering investigation tied to the online...
KYC

Anand Rathi Global Finance Faces ₹20 Lakh Penalty from RBI: Non-Compliance with KYC Directives

On November 16, the Reserve Bank of India (RBI) imposed a monetary penalty of ₹20 lakh on Mumbai-based Anand Rathi Global Finance Ltd. The...
Human Rights

Uzbekistan: Take Action on Rights Abuses Raised at UN Review

(Geneva) – The Uzbekistan government should urgently act on recommendations made on November 8, 2023, during its fourth Universal Periodic Review (UPR) of its...
Human Rights

US National Climate Report Highlights Climate Harms to Pregnancy, Newborns

(Washington, D.C.) – The US government should direct environmental justice funds from President Biden’s climate law to protect pregnant people and address reproductive justice...
Human Rights

Special Envoy on North Korean Human Rights Issues Turner’s Trip to Brussels

Special Envoy on North Korean Human Rights Issues Julie Turner will travel to Brussels, Belgium from November 15-16. During her visit, Ambassador Turner will...
Human Rights

Billings Felon Sentenced to More Than 5 Years in Prison for Illegal Possession of Firearm

BILLINGS — A Billings man with two prior federal felony convictions was sentenced today to 5 years and 11 months in prison, to be...
Human Rights

High-Ranking MS-13 Fugitive Arrested on Terrorism Charges

At the conclusion of a removal hearing, a federal court in Houston, Texas ordered Elmer Canales-Rivera, aka Crook de Hollywood, a high-ranking leader of...
Human Rights

Fourteen Gang Members and Associates Indicted for Racketeering Conspiracy and Fentanyl Trafficking

MINNEAPOLIS – A superseding indictment was unsealed today in the District of Minnesota charging 14 additional members and associates of the Minneapolis Highs gang...
Human Rights

Japan: Women Seriously Abused in Prisons

Japan is overly reliant on imprisonment as it lacks sufficient options for alternatives, such as community service. Once imprisoned, many women suffer serious human rights...
Human Rights

New Haven Man Pleads Guilty to Federal Gun Charge

NEW HAVEN, Conn. — Vanessa Roberts Avery, U.S. Attorney for the District of Connecticut, announced that Carlyle Henry, 39, of New Haven, pleaded guilty today before...
Fraud, Bribery & Corruption

Laurel Man Pleads Guilty to Unemployment Insurance Fraud Scheme Involving More Than $1.5 Million in Losses

BALTIMORE – Michael Akame Ngwese Ay Makoge, aka “Hype” and “2Hype,” 28, of Laurel, Maryland, pleaded guilty yesterday to a wire fraud conspiracy and to...
Money Laundering

UBS Triumphs on Legal Front, Faces Reconsideration in Landmark French Supreme Court Ruling

Ad hoc announcement in accordance with Article 53 of the SIX Exchange Regulation Listing Rules: The French Supreme Court has upheld the ruling on unlawful...
Sanctions

PwC Implicated in “Cyprus Confidential” Leak: Alleged Assistance to Russian Oligarch Amidst EU Sanctions on Ukraine Invasion

PricewaterhouseCoopers (PwC), one of the world's largest accountancy firms, reportedly assisted Russian oligarch Alexei Mordashov in transferring hundreds of millions in assets as European...
Crypto

US Treasury Targets Global Shipping Companies in Crackdown on Violations of Russian Oil Sanctions

The US Treasury Department has issued notices to shipping management companies in 30 countries, seeking information on vessels that may have violated sanctions on...

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