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RZOLUT partners with Vision Bank to Strengthen customer onboarding checks

RZOLUT, a global provider of regulatory technology...

Payment platforms warned about child sexual exploitation risks

AUSTRAC has issued a letter to the...

Cape Coral Man Sentenced To Federal Prison For His Role In Firearm Trafficking Conspiracy

Fort Myers, FL – U.S. District Judge Kyle...

Tag: social governance

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
Fraud, Bribery & Corruption

Former credit union manager sentenced to prison for decade-plus embezzlement scheme

KANSAS CITY, KAN. – A federal judge sentenced a former Kansas credit union manager to 63 months in prison for stealing more than $750,000...
AI/ML

Topeka Man Sentenced to 25 Years for Artificial Intelligence Related Child Exploitation Offenses

TOPEKA, KAN. – A Kansas man was sentenced to 25 years in prison for five counts of transportation of child pornography and one count...
Fraud, Bribery & Corruption

Former NYPD Officer Charged With Bribery, Narcotics, Firearms, And Robbery Offenses

Jay Clayton, the United States Attorney for the Southern District of New York, Christopher G. Raia, the Assistant Director in Charge of the New York Field...
Opinion

Press Conference by KATO Katsunobu, Minister of State for Financial Services (October 21, 2025) : FSA

This may be a bit long, but as I mentioned earlier, one year has passed since the Ishiba Administration was inaugurated on October 1...
Fraud, Bribery & Corruption

Voting Machine Company Charged in Philippine Bribery and Money Laundering Scheme

MIAMI – A federal grand jury in Miami returned a superseding indictment today charging a multinational company that provides voting machine and election services for...
Fraud, Bribery & Corruption

Italian National Unlawfully Residing in Oregon Sentenced to Federal Prison for Conspiracy to Defraud the United States

PORTLAND, Ore.—An Italian man unlawfully residing in Oregon was sentenced to federal prison yesterday for his role in a large multi-state criminal conspiracy that...
Fraud, Bribery & Corruption

Beverly Hills Man Arrested, Brentwood Man Charged in Separate Criminal Cases Linked to Fraud in Public Homelessness Funds

LOS ANGELES – Federal law enforcement today announced the arrest of the former chief financial officer at a downtown Los Angeles-based developer of affordable...
Recent Regulations & News

Moving to a single list for UK sanctions designations, 28 January 2026

Introduction UK designations are currently detailed in 2 lists, the UK Sanctions List (UKSL), published by the Foreign, Commonwealth and Development Office and the Consolidated...
Human Rights

Suspected Tren de Aragua Member Pleads Guilty to Illegal Firearms Possession

ALBUQUERQUE – A Venezuelan national and suspected member of a transnational criminal organization has pleaded guilty to illegally possessing firearms and conspiring to destroy...
Human Rights

Warm Springs Man Sentenced to Federal Prison for Coercion and Enticement of a Minor

PORTLAND, Ore.—A Warm Springs, Oregon, man was sentenced to federal prison today for using online social media and messaging platforms to coerce and sexually...
Recent Regulations & News

Charles Neil Floyd appointed interim U.S. Attorney for the Western District of Washington

Tacoma – Charles Neil Floyd was sworn in today as interim United States Attorney for the Western District of Washington. Chief U.S. District Judge...
Human Rights

Honduran National Charged with Assaulting 2 Federal Officers at a Karnes Immigration Processing Center

SAN ANTONIO – A Honduran national made his initial appearance in a federal court in San Antonio on Thursday, charged with assaulting two detention...
Human Rights

Kansas City Man Sentenced for Illegally Possessing Firearms

KANSAS CITY, Mo. – A Kansas City, Mo., man was sentenced in federal court today for illegally possessing eight firearms. David Michael Gager, also known...
Human Rights

Religious Liberty Commission Hosts Third Hearing on Religious Liberty in Public Education

WASHINGTON – Yesterday, the Religious Liberty Commission held its third hearing to discuss religious liberty issues in education from the perspectives of teachers and...

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