Friday, February 7, 2025
14.8 C
Los Angeles

FATF Monitoring: Countries Addressing Strategic Deficiencies

Jurisdictions under Increased Monitoring by the FATF Countries...

Former Peruvian President Alejandro Toledo Sentenced to 20+ Years in Odebrecht Bribery Scandal

Former Peruvian President Alejandro Toledo has been...

Ex-Mexican Security Chief Sentenced for Bribery and Aiding Sinaloa Cartel’s Drug Trafficking

Genaro Garcia Luna, Mexico's former Secretary of...

Tag: minimum wage violation

US Racial Inequity Compounds ‘Heat Dome’ Harms

The United States is currently experiencing a heat dome, with temperatures soaring to 122 degrees Fahrenheit (50 degrees Celsius) in some western states and...

Attack on Kazakhstan Journalist in Ukraine

(Berlin, June 21, 2024) – Ukrainian and Kazakh authorities should carry out an effective investigation into the shooting of an independent Kazakh journalist and...

An Homage to a Beloved Indigenous Visionary

Today we honor Blas Lopez, a Guna Indigenous community leader from the small, flood-prone island of Gardi Sugdub, Panama. Trained as a sociologist, Blas...

Increased Attacks on Education During War

Attacks on education and military use of schools during armed conflict rose by an alarming 20 percent in 2022 and 2023 compared with the...

How Employers Can Help End Domestic Violence

Five years ago today, a landmark international treaty was adopted to prevent violence and harassment in the world of work, including by extending legal...

Ukraine: Forced Russified Education Under Occupation

Russian authorities are imposing the Russian curriculum and Kremlin propaganda in Ukrainian schools in occupied areas, and have retaliated against school workers if they...

Attacks on Education in War Surge Globally

This report was authored by a partner organization, the Global Coalition to Protect Education from Attack, and is distributed by Human Rights Watch. (New York) –...

China: UN Should Act on Crimes Against Humanity

(Geneva) – The United Nations High Commissioner for Human Rights, Volker Türk, should provide a public update of measures taken by the Chinese government and...

Conflict in Burkina Faso Jeopardizing Education

Burkina Faso experienced an upsurge in attacks on students, teachers and schools in 2022 and 2023, according to a report released today by the Global Coalition to...

Burkina Faso Junta Again Suspends TV News Broadcasts

The decision by Burkina Faso's media regulatory body to suspend broadcasts of the French news network TV5 is the latest attempt to crack down on independent media...

AU: Roll Out Civilian Protection Mission, Ensure Sudan Probe

(Nairobi) – The African Union (AU) should work with the United Nations to deploy a civilian protection mission to address ongoing atrocities across Sudan,...

FinCEN Issues Alert on Illicit Fentanyl Supply Chain

Janet L. Yellen, the Secretary of the Treasury, announced today that the Financial Crimes Enforcement Network (FinCEN) has issued guidance to inform U.S. financial...

Singapore’s Updated Money Laundering National Risk Assessment: Key Findings and Implications

Today, Singapore released its updated Money Laundering (ML) National Risk Assessment (NRA) as part of ongoing efforts to maintain an effective anti-money laundering (AML)...

Strengthening Beneficial Ownership Due Diligence: Best Practices and Regulations

Juridical entities significantly contribute to a country's economic growth through their commercial and business activities. Their financial transactions enhance the financial system's breadth and...

- A word from our sponsors -


Follow us

HomeTagsMinimum wage violation