By Jaclyn Jaeger2017-02-22T14:45:00
The U.K. House of Commons this week passed by unanimous vote a draft bill that would allow the British government to freeze the U.K. assets of international human rights violators in the United Kingdom. Jaclyn Jaeger reports.
2017-08-14T08:45:00Z By Jaclyn Jaeger
Starting with the 2024 Summer Games in Paris, Olympic host cities must agree to abide by certain anti-corruption and human rights principles meant to clean up the world of global sports.
2025-09-15T16:47:00Z By Ruth Prickett
You can already buy a coffee with your phone, but soon you could start a job or buy a house with it. Digital compliance wallets holding certificates and documents on smartphones are gaining traction worldwide.
2025-09-11T20:53:00Z By Neil Hodge
Europe’s banking regulator warns that weak compliance at fintech, regtech, and crypto firms may let money laundering and terrorist financing risks slip through. The EBA also found EU regulators’ approaches are often inconsistent and unclear.
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