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Finance Minister Convicted in Electoral Bribery Case, Casting Shadow Over Tonga’s Political Landscape

In a landmark ruling with far-reaching political...

FSA, SEC Hold Spring Financial Regulatory Dialogue : FSA

The Financial Services Agency of Japan (FSA)...

Tag: workplace bullying

On Senegal’s Constitutional Court Decision

On Senegal’s Constitutional Court Decision Press Statement February 16, 2024 The United States welcomes the February 15 decision by Senegal’s Constitutional Council to restore the presidential electoral...

Under Secretary Zeya’s Travel to Jamaica and Belize

Under Secretary of State for Civilian Security, Democracy, and Human Rights Uzra Zeya will travel to Kingston, Jamaica, and Belmopan, Belize from February 19-23,...

DPRK: Ten Years After the UN Commission of Inquiry Final Report

Today marks the 10th anniversary of the release of the final report of the UN Commission of Inquiry on the human rights situation in the...

Former Illinois State Senator Pleads Guilty to Wire Fraud, Money Laundering, and Tax Evasion Charges

During the third day of former Illinois State Senator William Samuel McCann Jr.’s trial before U.S. District Judge Colleen Lawless, McCann pleaded guilty to...

World Court to Review 57-Year Israeli Occupation

(The Hague) – An unprecedented number of countries and international organizations are expected to participate in the International Court of Justice’s (ICJ) oral hearings...

Russia: Navalny Dies in Prison

(Berlin, February 16, 2024) – The Kremlin bears responsibility for Russian opposition leader Alexei Navalny’s death in prison, Human Rights Watch said today. Russia’s...

Confronting the Climate Crisis Can Also Advance Socio-Economic Rights

Data confirms that the impacts of the climate crisis fall hardest on countries and people who are already struggling and who have contributed the...

FinCEN Proposes Rule to Tighten Oversight of Investment Advisers

Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rulemaking (NPRM) aimed at preventing criminals and...

Former RCMP Official Sentenced to 14 Years for Leaking Secrets

An Ontario Superior Court judge has sentenced Cameron Ortis, a former RCMP intelligence official convicted last year of leaking classified information to police targets,...

Combatting Financial Crime: Best Practices for Bank-Corporate Service Provider Partnerships

Optimal strategies for financial institutions to mitigate the risks of money laundering, terrorism financing, and proliferation financing linked to referrals received from corporate service...

The start of the ‘Double secured is double safe’ campaign is intended to encourage Dutch citizens to set up two-factor verification for e-mail and...

The Government campaign entitled ‘Double secured is double safe’ starts today. This campaign is an initiative of the Ministry of Justice and Security and...

Tunisian Court Sentences Opposition Leader Amid Crackdown

A Tunisian court sentenced opposition leader Rached Ghannouchi to three years in prison for allegedly receiving foreign contributions, amid a crackdown on dissent. The...

Atlantic City Political Operative Faces Election Fraud Charges

A repeat offender, Craig Callaway, 64, known for his influential role in Atlantic City politics, faces fresh charges of election fraud. His prowess in...

German MPs Charged in Azerbaijan Bribery Scandal: Corruption Probe Widens Across Europe

Former German MPs Axel Fischer and Eduard Lintner, both from the Christian Democratic Union (CDU), have been charged with bribery and corruption by German...

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