Brazilian Minister Alexandre de Moraes has been sanctioned by OFAC for directing actions that suppress dissent, including freezing assets, revoking passports, banning social media accounts, and ordering federal police to arrest critics.
Recent Posts
- FCA opens retail access to crypto ETNs from 8 Oct 2025 with stricter safeguards, while complex crypto derivatives remain banned to prevent misuse and protect consumers
- US SEC launches an AI Task Force to embed responsible AI in its regulatory and enforcement functions – boosting innovation, accuracy, fraud detection, and predictive analytics through unified strategies
- Denmark proposes groundbreaking amendment to its copyright law, granting individuals legal rights over their face, voice, and likeness to tackle the misuse of AI-generated deepfakes
- GI‑TOC Research report maps East and Southern Africa as a major conduit for heroin, illicit gold, and wildlife trafficking, fueled by global crime networks, insurgents, and weak border controls
- OECD’s Business Integrity report calls on Govts to lead collective action with the private sector – strengthening transparency, fairness, and the global fight against corruption
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