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Former Russian Deputy Defense Minister Sentenced to 19 Years in Major Corruption Case

In a significant development underscoring a widening...

OFAC Issues Sham Transaction Guidance, Expanding Counterparty Due Diligence Obligations

On March 31, 2026, OFAC published a...

Australia’s AML/CTF Reform Brings Expanded PEP Obligations Into Force from March 2026

Australia's financial intelligence authority AUSTRAC confirmed that...

Tag: slavery

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RegTech

n-Tier Awarded ‘Most Reliable Regtech Provider’ by FinanceFeeds for Compliance Workbench Platform

n-Tier, a technology company specializing in data management for the brokerage sector, has been awarded the FinanceFeeds Award for "Most Reliable Regtech Provider." The...
Fraud, Bribery & Corruption

Privacy Breach Exposes Sensitive User Data on Friend.tech, Raising Concerns Over Unauthorized Permissions

Friend.tech, a platform that allows users to tokenize their social networks, has experienced a significant privacy breach resulting in the unauthorized exposure of sensitive...
RegTech

RegTech Open Project PLC Set for London Stock Exchange Debut with GBP60 Million Market Capitalization

RegTech Open Project PLC is set to begin trading on the Main Market of the London Stock Exchange via a direct listing, with trading...
Fraud, Bribery & Corruption

Former Nigerian Minister Diezani Alison-Madueke Charged with Bribery Offenses in UK

A former Nigerian minister, Diezani Alison-Madueke, aged 63, and former president of the Organization of the Petroleum Exporting Countries (OPEC), has been charged with...
Human Rights

Justice Department Provides Emergency Support for Maui First Responders

On Aug. 13, Emergency Support Function #13 (ESF #13) was activated to provide force protection for the Federal Emergency Management Agency’s Urban Search &...
ESG

RegTech Innovator Kamma Secures £3.6 Million to Propel Net Zero Goals in UK Properties

London-based RegTech company Kamma has secured £3.6 million in funding to advance its mission of achieving Net Zero in UK homes and commercial properties....
Human Rights

Pakistan: Mob Attacks Christian Settlement

(New York) – A mob attack on a Christian settlement in Pakistan highlights the need for the authorities to take immediate action to protect...
FinTech

Kenyan Startup Zanifu Raises $11.2M for Innovative Inventory Financing Platform

Kenyan startup Zanifu has secured $11.2 million in debt-equity funding for its inventory financing platform tailored to micro, small, and medium-sized businesses. Leading the...
AI/ML

Grip Security’s SaaS Identity Risk Platform Raises $41M in Series B Investment

Grip Security, a prominent SaaS identity risk management company, is celebrating a significant milestone by announcing the successful completion of its Series B funding...
Human Rights

Secretary Blinken’s Call with Foreign Minister Shoukry of Egypt

The following is attributable to Spokesperson Matthew Miller: Secretary of State Antony J. Blinken spoke yesterday with Egyptian Foreign Minister Sameh Shoukry. Secretary Blinken and Foreign...
Human Rights

Metairie Man Pleads Guilty for Use of Communication Device to Facilitate Drug Trafficking

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that on August 17, Brandon Martinez, aka “Rabbit,” 24, of Metairie, pleaded guilty to count...
AI/ML

Colendi Receives Approval to Launch First Digital Bank in Turkey, Aims to Revolutionize Accessible Banking

Turkish FinTech company Colendi has received approval to launch the first digital bank in Turkey. The approval from the Turkish Banking Regulation and Supervision...
Due Diligence

China Fines US Due Diligence Firm Mintz Group $1.5 Million for Unapproved Statistical Work

China has imposed a fine of approximately $1.5 million on Mintz Group, an American corporate due diligence firm, for allegedly conducting unapproved statistical work...
AI/ML

Navigating the Rise of Generative AI in Finance: Unveiling Risks and Implications

Recent technological advancements and competitive pressures have led to a rapid integration of artificial intelligence (AI) in the financial industry. This trend is expected...

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