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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

EU: Include Civil Society in Anti-Deforestation Task Force

(Brussels, May 31, 2024) – The European Commission should include independent civil society groups in ongoing key talks with Malaysia and Indonesia over its...

UN Body Recommends New Treaty on Older People’s Rights

In a historic decision last week, a longstanding United Nations body recognized that the international human rights system doesn’t fully protect older people’s rights,...

European Commission Prematurely Ends Rule of Law Scrutiny of Poland

The European Commission decided to close the article 7 procedure against Poland on Wednesday, despite Poland’s newly elected government not having implemented all needed...

In Rwanda, Criticism is Not Welcome

The Rwandan government’s decision to block Human Rights Watch senior researcher Clémentine de Montjoye from entering the country this month was not a complete surprise. Unfortunately,...

Filipino Priest Who Defied Duterte Passes Away

Fr. Amado Picardal, a Redemptorist priest who exposed killings by the so-called Davao Death Squad in the Philippines, died on Wednesday at age 69. Colleagues...

EU Adopts Stricter Anti-Money Laundering Rules

Today, the Council approved a comprehensive set of fresh regulations targeting money laundering and the financing of terrorism within the EU. These measures aim...

Treasury Department Releases 2024 NFT Illicit Finance Risk Assessment

Today, the U.S. Department of the Treasury released the 2024 Non-fungible Token (NFT) Illicit Finance Risk Assessment. This assessment examines the vulnerabilities of NFTs...

Ukraine: Russia’s Odesa Cluster Munition Attack Harms Civilians

(Kyiv, May 29, 2024) – A recent Russian cluster munition strike on Odesa, Ukraine, that killed seven civilians and injured dozens more highlights the urgent need for...

United States Announces Additional Humanitarian Assistance for Syria

Today, U.S. Agency for International Development Administrator Samantha Power announced nearly $593 million in U.S. humanitarian assistance for Syria at the Brussels VIII Conference...

Kenya-Led Security Mission Prepares for Deployment in Haiti

A Kenyan delegation arrived last week in crisis-torn Haiti, setting the stage for deployment of a mission set to assist Haitian police in dealing...

Zimbabwe Courts Seek to Silence Rights Defender

A Zimbabwe court has sentenced labor activist Obert Masaraure to a US$200 fine or two months in prison, for a social media post calling...

Volkswagen: Address Uyghur Forced Labor

(Berlin) – Volkswagen should inform shareholders at its May 29, 2024 annual general meeting how the company plans to eliminate Uyghur forced labor in...

Syrian Officials Convicted of Crimes Against Humanity in France

French judges convicted three Syrian senior officials for their role in the imprisonment, enforced disappearance and torture of two dual Syrian-French citizens, Patrick Dabbagh and...

Assistant Secretary Noyes Travels to Colombia

Assistant Secretary for the Bureau of Population, Refugees, and Migration (PRM) Julieta Valls Noyes will travel to Bogotá, Colombia May 27-30. She will accompany...

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