Browse Tag
Human Rights
6 Articles
Daily News
IRAN SANCTIONS NET WIDENS: OFAC TARGETS DIGITAL ASSETS, GOLD, SHIPPING AND GLOBAL MONEY CHANNELS
DRC PASSPORT SCANDAL EXPLODES: €185 DOCUMENT, DUBAI MONEY TRAIL AND KABILA LINKS HEAD TO COURT
POLITICAL INSIDER TRADING: SANTOS CASE EXPOSES THE COMPLIANCE FAULT LINE INSIDE PREDICTION MARKETS
OFAC MOVES THE SANCTIONS GOALPOSTS: FRESH SDN LIST UPDATE PUTS GLOBAL COMPLIANCE TEAMS ON ALERT
26
Aug
Russia’s “Factories of Compliance”: When the Classroom Becomes a Tool of State Control
Amnesty International says Russia’s education system is no longer just...
16
Aug
US Weighs Reimposing Magnitsky Sanctions on Brazil’s Supreme Court Justice Alexandre de Moraes
Brazil Judicial Targets: The Trump administration is considering reimposing...
14
Aug
Switzerland Updates South Sudan Sanctions Listings, Raising Screening Risk for African Trade
Switzerland has updated its sanctions framework concerning South Sudan,...
07
Aug
UN Security Council Extends Central African Republic Sanctions Regime Under Resolution 2827
The United Nations Security Council (UNSC) has unanimously adopted Resolution...
28
Jul
South Africa’s Immigration Crackdown Raises a Bigger Question: Is This About Compliance or Something More?
South Africa insists its new nationwide compliance crackdown is about enforcing...
15
Jul
How INTERPOL Hackathon Uncovers Sexual Exploitation Networks Operating on Content Subscription Platforms
An international law enforcement initiative has uncovered new intelligence on...
